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Home > England & Wales Companies > WORTHING PROPERTIES LIMITED
Company Information for

WORTHING PROPERTIES LIMITED

45 BROADFIELDS AVENUE, EDGWARE, MIDDLESEX, HA8 8PF,
Company Registration Number
05556408
Private Limited Company
Active

Company Overview

About Worthing Properties Ltd
WORTHING PROPERTIES LIMITED was founded on 2005-09-07 and has its registered office in Middlesex. The organisation's status is listed as "Active". Worthing Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WORTHING PROPERTIES LIMITED
 
Legal Registered Office
45 BROADFIELDS AVENUE
EDGWARE
MIDDLESEX
HA8 8PF
Other companies in HA8
 
Filing Information
Company Number 05556408
Company ID Number 05556408
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 16:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORTHING PROPERTIES LIMITED
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Companies with same name WORTHING PROPERTIES LIMITED
The following companies were found which have the same name as WORTHING PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORTHING PROPERTIES PTY. LTD. Active Company formed on the 1990-06-21
WORTHING PROPERTIES LIMITED Unknown

Company Officers of WORTHING PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAMALNAYNA JAY BHIMJIYANI
 Company Secretary 2005-09-07
PRITESH BHIMJIYANI
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE ISIDRO PESTANA DE SOUSA
 Director 2005-09-07 2006-10-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-07 2005-09-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-07 2005-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMALNAYNA JAY BHIMJIYANI TUCK-IN RESTAURANTS LIMITED Company Secretary 2003-09-15 CURRENT 2002-09-17 Active
PRITESH BHIMJIYANI MOT & CAR CENTRE LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-03-22
PRITESH BHIMJIYANI K A & P PROPERTIES LTD Director 2013-08-15 CURRENT 2013-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26Current accounting period extended from 31/12/23 TO 31/03/24
2023-12-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAUVRI BHIMJIYANI
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE 055564080006
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 055564080005
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055564080003
2023-05-29REGISTRATION OF A CHARGE / CHARGE CODE 055564080003
2023-05-29REGISTRATION OF A CHARGE / CHARGE CODE 055564080004
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-19CESSATION OF KAMALNAYNA BHIMJIYANI AS A PERSON OF SIGNIFICANT CONTROL
2022-11-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH BHIMJIYANI
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRITESH BHIMJIYANI
2022-11-19PSC07CESSATION OF KAMALNAYNA BHIMJIYANI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-10DISS40Compulsory strike-off action has been discontinued
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0107/09/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0107/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12AA01Previous accounting period shortened from 31/12/14 TO 31/12/13
2014-04-08AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-03-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0107/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0107/09/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITESH BHIMJIYANI / 07/09/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-09AR0107/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 406 KENTON ROAD HARROW MIDDLESEX HA3 9DW
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-13363(288)DIRECTOR RESIGNED
2007-04-13363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 102A GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5RP
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-15288bDIRECTOR RESIGNED
2005-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-07New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to WORTHING PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORTHING PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-16 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-01-16 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-10-01 £ 206,133
Creditors Due Within One Year 2011-10-01 £ 2,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2013-12-31
Annual Accounts
2012-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORTHING PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 303
Current Assets 2011-10-01 £ 310
Debtors 2011-10-01 £ 7
Fixed Assets 2011-10-01 £ 225,545
Shareholder Funds 2011-10-01 £ 16,959
Tangible Fixed Assets 2011-10-01 £ 165,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORTHING PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORTHING PROPERTIES LIMITED
Trademarks
We have not found any records of WORTHING PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORTHING PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WORTHING PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WORTHING PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORTHING PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORTHING PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 8PF