Company Information for SCORPIUS PROPERTIES (UK) LIMITED
32 Broadgates Avenue, Barnet, EN4 0NU,
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Company Registration Number
06040666
Private Limited Company
Active |
Company Name | |
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SCORPIUS PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
32 Broadgates Avenue Barnet EN4 0NU Other companies in TW11 | |
Company Number | 06040666 | |
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Company ID Number | 06040666 | |
Date formed | 2007-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-23 19:52:34 |
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Officer | Role | Date Appointed |
---|---|---|
MACEO AUSTIN SCOTT WADE |
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KATHARINE ANNE WADE |
||
MACEO AUSTIN SCOTT WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARY CALLEN |
Company Secretary | ||
ANDREW HOWELL CALLEN |
Director | ||
SUZANNE MARY CALLEN |
Director |
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IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 1946-12-30 | Active | |
EQUITY RED STAR HOLDINGS LIMITED | Director | 2013-11-07 | CURRENT | 2005-12-22 | Dissolved 2014-09-30 | |
IQUW ADMINISTRATION SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 1920-09-30 | Active | |
HML MARKETING LIMITED | Director | 2013-11-07 | CURRENT | 1987-04-15 | Dissolved 2018-05-15 | |
ERS PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1989-01-18 | Active - Proposal to Strike off | |
IQUW UK INSURANCE GROUP LIMITED | Director | 2013-11-07 | CURRENT | 1994-05-04 | Active | |
CDCM (NO 2) LIMITED | Director | 2013-11-07 | CURRENT | 1994-07-11 | Active | |
IQUW CORPORATE MEMBER LIMITED | Director | 2013-11-07 | CURRENT | 1994-10-26 | Active | |
CDCM LIMITED | Director | 2013-11-07 | CURRENT | 2001-10-03 | Active | |
FOREST UNITED (1973) YOUTH FOOTBALL CLUB LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 8 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 44a Ridge Hill London NW11 8PS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM Flat 3 Flamingo Court 3 Woodstock Road London NW11 8ES England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/19 FROM Scorpius House Park Lane Teddington Middlesex TW11 0HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
PSC07 | CESSATION OF KATHARINE ANNE WADE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Scorpius House Park Lane Teddington Middlesex TW11 0HY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACEO AUSTIN SCOTT WADE / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE ANNE WADE / 16/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MACEO AUSTIN SCOTT WADE on 2013-12-16 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/14 FROM 9 Vicarage Road Teddington Middlesex TW11 8EZ United Kingdom | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/13 FROM 30 Clive Road Twickenham Middlesex TW1 4SG | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACEO AUSTIN SCOTT WADE / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: POWELL CALLEN SOLICITORS RIVER REACH 31-35 HIGH ST, KINGSTON UPON THAMES, SURREY KT1 1DF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due After One Year | 2012-04-01 | £ 439,401 |
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Creditors and other liabilities
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 SCORPIUS PROPERTIES (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2012-03-31 | £ 2 |
Called Up Share Capital | 2011-03-31 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 6,019 |
Cash Bank In Hand | 2012-03-31 | £ 1,994 |
Cash Bank In Hand | 2011-03-31 | £ 1,152 |
Current Assets | 2012-04-01 | £ 6,019 |
Current Assets | 2012-03-31 | £ 9,644 |
Current Assets | 2011-03-31 | £ 8,802 |
Debtors | 2012-03-31 | £ 7,650 |
Debtors | 2011-03-31 | £ 7,650 |
Fixed Assets | 2012-04-01 | £ 389,750 |
Fixed Assets | 2012-03-31 | £ 389,750 |
Fixed Assets | 2011-03-31 | £ 389,750 |
Secured Debts | 2012-04-01 | £ 347,948 |
Shareholder Funds | 2012-04-01 | £ 43,632 |
Shareholder Funds | 2012-03-31 | £ -35,600 |
Shareholder Funds | 2011-03-31 | £ -31,581 |
Tangible Fixed Assets | 2012-04-01 | £ 389,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCORPIUS PROPERTIES (UK) 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 |
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. |