S & N PROPERTIES LIMITED

S & N PROPERTIES LIMITED

Confirmation Statement

Overview

Company Name	S & N PROPERTIES LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	03304733
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S & N PROPERTIES LIMITED?

(7011) /

Where is S & N PROPERTIES LIMITED located?

Registered Office Address	St Alphage House 2 Fore Street EC2Y 5DH London
Undeliverable Registered Office Address	No

What are the latest accounts for S & N PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2004
Next Accounts Due On	Nov 30, 2004
Last Accounts
Last Accounts Made Up To	Jan 31, 2003

What is the status of the latest confirmation statement for S & N PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2017
Next Confirmation Statement Due	Feb 03, 2017
Overdue	Yes

What is the status of the latest annual return for S & N PROPERTIES LIMITED?

Annual Return

Last Annual Return	Jan 20, 2004
Overdue	Yes

What are the latest filings for S & N PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2004

legacy

405(1)

Feb 25, 2004

Total exemption small company accounts made up to Jan 31, 2003

AA

Feb 10, 2004

legacy

363a

Jul 22, 2003

Total exemption small company accounts made up to Jan 31, 2002

AA

Apr 19, 2003

legacy

395

Apr 19, 2003

legacy

395

Jan 23, 2003

legacy

363a

Jun 12, 2002

legacy

363a

Nov 23, 2001

legacy

244

Sep 21, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 21, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 21, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 21, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 21, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 11, 2001

legacy

288c

Jul 11, 2001

legacy

288c

May 14, 2001

legacy

395

Mar 15, 2001

legacy

363a

Mar 15, 2001

Accounts for a small company made up to Jan 31, 2000

AA

Aug 31, 2000

legacy

363a

Aug 22, 2000

Compulsory strike-off action has been discontinued

DISS40

Aug 22, 2000

First Gazette notice for compulsory strike-off

GAZ1

Aug 22, 2000

Accounts for a small company made up to Jan 31, 1999

AA

Apr 20, 2000

legacy

288c

Nov 01, 1999

legacy

244

View All Filings

Who are the officers of S & N PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, David 12 Foscote Road Hendon NW4 3SD London	Jan 20, 1997		Secretary	12 Foscote Road Hendon NW4 3SD London			British			32409390004
HEUBERGER, Stephen Nigel 11/16 Rehov Hai Taib Har Nof Jerusalem Israel	Jan 20, 1997		Director	11/16 Rehov Hai Taib Har Nof Jerusalem Israel			British	1957-8	Company Director	29059410004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 20, 1997	Jan 20, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 20, 1997	Jan 20, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Does S & N PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 14, 2003 Delivered On Apr 19, 2003	Outstanding	Amount secured £840,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars All the companies property and assets both present and future including its uncalled capital for the time being.
	Persons Entitled Grove Property Finance Limited
	Transactions Apr 19, 2003Registration of a charge (395)
Legal charge	Created On Apr 14, 2003 Delivered On Apr 19, 2003	Outstanding	Amount secured £840,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars All that f/h property k/a 41 christchurch hill london NW3 1LA title absolute t/n 416781.
	Persons Entitled Grove Property Finance Limited
	Transactions Apr 19, 2003Registration of a charge (395) Dec 01, 2004Appointment of a receiver or manager (405 (1))
Case Number 1
Legal mortgage	Created On May 02, 2001 Delivered On May 14, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 41 christchurch hill hampstead london. T/no. 416781. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 2001Registration of a charge (395)

View Detailed Information on Charges

Does S & N PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 14, 2003	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jason Salter Coopers Dunmow Road Beauchamp Roding Ongar Essex Cm5 Ope	practitioner	Coopers Dunmow Road Beauchamp Roding Ongar Essex Cm5 Ope	Nov 29, 2004

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0