WATTS PROPERTIES LIMITED

WATTS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWATTS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04214344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATTS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WATTS PROPERTIES LIMITED located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of WATTS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2326 LIMITEDMay 10, 2001May 10, 2001

    What are the latest accounts for WATTS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for WATTS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to May 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Sep 30, 2011

    9 pagesAA

    Previous accounting period extended from Aug 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    9 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Aug 31, 2007

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Aug 31, 2004

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2003

    8 pagesAA

    Who are the officers of WATTS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Christopher
    19 Bidhurst Rise
    CR2 7EG South Croydon
    Surrey
    Secretary
    19 Bidhurst Rise
    CR2 7EG South Croydon
    Surrey
    British108889320001
    WATTS, Timothy Neil
    Flat 11 Lefkonko House
    505 Liverpool Road
    N7 8NS London
    Director
    Flat 11 Lefkonko House
    505 Liverpool Road
    N7 8NS London
    EnglandBritishChartered Surveyor55556330003
    JONES, Susan Christine
    94 Fir Tree Road
    SM7 1NQ Banstead
    Surrey
    Secretary
    94 Fir Tree Road
    SM7 1NQ Banstead
    Surrey
    British87747470001
    HSE SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    67382580006
    RAMON LEE & PARTNERS
    Bruce Jones New Roman House
    10 East Road
    N1 6BG London
    Secretary
    Bruce Jones New Roman House
    10 East Road
    N1 6BG London
    77823960001
    HSE DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    England
    73774730002

    Does WATTS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Apr 04, 2003
    Delivered On Apr 16, 2003
    Outstanding
    Amount secured
    £180,000 due or to become due from the company to the chargee
    Short particulars
    135 golf road deal kent.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Apr 16, 2003Registration of a charge (395)
    Mortgage
    Created On Mar 04, 2003
    Delivered On Mar 25, 2003
    Outstanding
    Amount secured
    £180,000.00 due or to become due from the company to the chargee
    Short particulars
    2 weir wood cottages weir wood forest row east sussex RH18 5HT.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Mar 25, 2003Registration of a charge (395)
    Mortgage
    Created On Dec 31, 2001
    Delivered On Jan 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Appartment 5 st jame court edison road bromley together with all buildings and fixtures thereon.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    Mortgage
    Created On Dec 31, 2001
    Delivered On Jan 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Appartment 4 st james court edison road bromley together with all buildings and fixtures thereon.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    Mortgage
    Created On Dec 31, 2001
    Delivered On Jan 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Appartment 2 st james court edison road bromley together with all buildings and fixtures thereon.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    Mortgage
    Created On Dec 31, 2001
    Delivered On Jan 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Apartment 1 st james court edison road bromley together with all buildings and fixtures thereon.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Jan 17, 2002Registration of a charge (395)

    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