PROPERTIES IN THE NORTH LTD

PROPERTIES IN THE NORTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePROPERTIES IN THE NORTH LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04475232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROPERTIES IN THE NORTH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPERTIES IN THE NORTH LTD located?

    Registered Office Address
    49 St. Kilda's Road
    N16 5BS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTIES IN THE NORTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PROPERTIES IN THE NORTH LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueYes

    What are the latest filings for PROPERTIES IN THE NORTH LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 02, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Who are the officers of PROPERTIES IN THE NORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGER, Ansel
    St. Kilda's Road
    N16 5BS London
    49
    England
    Secretary
    St. Kilda's Road
    N16 5BS London
    49
    England
    264172120001
    SINGER, Ansel
    St. Kilda's Road
    N16 5BS London
    49
    England
    Director
    St. Kilda's Road
    N16 5BS London
    49
    England
    EnglandGerman83187580001
    SINGER, Anna
    35 Forburg Road
    N16 6HP London
    Secretary
    35 Forburg Road
    N16 6HP London
    British83188630001
    SINGER, Miriam Chana
    26 Leadale Road
    N16 6DA London
    Greater London
    Secretary
    26 Leadale Road
    N16 6DA London
    Greater London
    American96258290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    SINGER, Ansel
    35 Forburg Road
    N16 6HP London
    Greater London
    Director
    35 Forburg Road
    N16 6HP London
    Greater London
    EnglandGerman83187580001
    SINGER, Moishe
    26 Leadale Road
    N16 6DA London
    Greater London
    Director
    26 Leadale Road
    N16 6DA London
    Greater London
    EnglandBritish96258160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PROPERTIES IN THE NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ansel Singer
    St. Kilda's Road
    N16 5BS London
    49
    England
    Jul 15, 2019
    St. Kilda's Road
    N16 5BS London
    49
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Moishe Singer
    St. Kilda's Road
    N16 5BS London
    49
    England
    May 01, 2016
    St. Kilda's Road
    N16 5BS London
    49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROPERTIES IN THE NORTH LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Perrett
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    Nicole Pedrosa
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Perrett
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    Avon
    Nicole Pedrosa
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath
    receiver manager
    2 Crescent Office Park Clarks Way
    BA2 2AF Bath

    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