Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
Company Information for SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
 07531536 Private Limited Company
|
Company Overview
About Sustainable Property Assessments Ltd
SUSTAINABLE PROPERTY ASSESSMENTS LIMITED was founded on 2011-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Sustainable Property Assessments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SUSTAINABLE PROPERTY ASSESSMENTS LIMITED | |
| Legal Registered Office | |
| DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in RG1 | |
Filing Information
| Company Number | 07531536 | |
|---|---|---|
| Company ID Number | 07531536 | |
| Date formed | 2011-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 16/02/2016 | |
| Return next due | 16/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 13:02:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BOOGLES LTD TBH WORKS LIMITED CRESANTHA LIMITED
|
Menu
|
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. |
Company Officers of SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CLIVE HEGINBOTHAM |
||
ROGER MAURICE ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ANTHONY GREEN |
Director | ||
RICHARD ANTHONY MACKENZIE FREEMAN |
Director | ||
WADE JONATHAN BARKER |
Director | ||
JUDITH ANN RUSSELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAIR AND BEAUTY CHARITY | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
| FELLOWSHIP LIMITED | Director | 2015-05-22 | CURRENT | 1995-07-11 | Active | |
| FELLOWSHIP HAIRDRESSING LIMITED | Director | 2014-04-08 | CURRENT | 2010-12-29 | Active | |
| WORLD HAIR LIMITED | Director | 2011-06-21 | CURRENT | 1990-11-13 | Active | |
| ENVOS IP LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
| ENVOS LIMITED | Director | 2009-07-02 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
| THE COLLEGE OF OSTEOPATHS | Director | 2007-09-17 | CURRENT | 1998-09-15 | Active | |
| PACHETTI LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM VICTORIA HOUSE QUEEN VICTORIA STREET READING BERKS RG1 1TG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1237.22 | |
| AR01 | 16/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1237.22 | |
| AR01 | 16/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM C/O LEE GARDNER, VALE AND WEST 26 QUEEN VICTORIA STREET READING RG1 1TG | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1237.22 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 1237.22 | |
| SH02 | SUB-DIVISION 22/03/13 | |
| AR01 | 16/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WADE BARKER | |
| SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 981 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| AR01 | 16/02/12 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM, C/O LEE GARDINER, VALE AND WEST, VICTORIA HOUSE 26, QUEEN VICTORIA STREET, READING, RG1 1TG, UNITED KINGDOM | |
| SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 23329.99999 | |
| AA01 | PREVEXT FROM 29/02/2012 TO 31/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, C/O RHODES AND RHODES, 42 DOUGHTY STREET, LONDON, WC1N 2LY, ENGLAND | |
| SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 23330 | |
| SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 842 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH RUSSELL | |
| AR01 | 16/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN RUSSELL / 15/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, RICHARD FREEMAN & CO 13 RADNOR WALK, LONDON, SW3 4BP, ENGLAND | |
| SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 23/05/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ROGER ROGERS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY GREEN | |
| AP01 | DIRECTOR APPOINTED MR ROB HEGINBOTHAM | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY MACKENZIE FREEMAN | |
| AP01 | DIRECTOR APPOINTED MR WADE JONATHAN BARKER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE PROPERTY ASSESSMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-06-20 |
| Appointment of Liquidators | 2016-06-20 |
| Meetings of Creditors | 2016-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE PROPERTY ASSESSMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUSTAINABLE PROPERTY ASSESSMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
Filed Financial Reports
|
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 SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SUSTAINABLE PROPERTY ASSESSMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUSTAINABLE PROPERTY ASSESSMENTS LIMITED
Income
Government Income
We have not found government income sources for SUSTAINABLE PROPERTY ASSESSMENTS 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 (74901 - Environmental consulting activities) as SUSTAINABLE PROPERTY ASSESSMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE PROPERTY ASSESSMENTS 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SUSTAINABLE PROPERTY ASSESSMENTS LIMITED | Event Date | 2016-06-15 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE, on 15 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP No 2591) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Robert Cook on Tel: 020 7400 7900 Roger Rogers , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SUSTAINABLE PROPERTY ASSESSMENTS LIMITED | Event Date | 2016-06-15 |
| David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Robert Cook on Tel: 020 7400 7900 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE PROPERTY ASSESSMENTS 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 SUSTAINABLE PROPERTY ASSESSMENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WC1R 4HE
- 5 DIRECT LIMITED
- 61 BATHURST MEWS W2 LTD
- ACRELANE JOINERY LTD
- ACRELANE WOODWORKS LTD
- ADYN STUDIO LIMITED
- AEROLEASING (UK) LTD
- AIRBEEM LIMITED
- ALBEMARLE RESTAURANTS LTD
- ALIUM EXECUTIVES LIMITED
- ALIUM LTD
- ALLIANCE & MUTUAL (2000) LIMITED
- ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LTD
- ALLIANCE AND MUTUAL INVESTMENT COMPANY LTD
- SDL (POOLE) LTD
- SDL MINORITIES LIMITED
- ALYTH TRADING LTD
- ANTARES PROPERTIES LIMITED
- ASHANTI INVESTMENTS LTD
- TEN ALPS MEDIA LIMITED
- ATLANTIC FINANCE (UK) LTD