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NEW MODEL FLATS & PROPERTIES

Learn more about NEW MODEL FLATS & PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

NEW MODEL FLATS & PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00288204
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.05.17
dissolution date: 2008.09.23
last member list: 2007.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.20
documents available: 1

Mortgages:

G. G. KING
MORTGAGE - Outstanding on 1934.06.16
L SHERWOOD
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1934.07.18
E. MASON
CHARGE UNDER L.R.ACT 1925 - Outstanding on 1934.08.22
D KING
FIRST CHARGE 8 OCT 1935 SECOND CHARGE - Outstanding on 1935.10.11
BARCLAYS BANK PLC
CHARGE UNDER L R ACT 1925 - Outstanding on 1936.01.09
D.G. GRIFFITHS
CHARGE - Outstanding on 1937.07.01
LESSER
CHARGE - Outstanding on 1938.06.08
R KING
CHARGE UNDER LAND REGN ACT 1925 - Outstanding on 1938.09.05
BARCLAYS BANK PLC
CHARGE UNDER LAND LR ACT 1925 - Outstanding on 1939.03.29
C. J. ALDRIDGE
CHARGE UNDER LAND REGN ACT 1925. - Outstanding on 1939.04.04
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.07.15
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.07.15
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1954.04.29
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1954.04.29
E.S. JENKINS
CHARGE - Outstanding on 1954.12.29
H. G. BRIGGS
CHARGE - Outstanding on 1955.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.09
£2.95
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RESOLUTION TO REDUCE CAPITAL, UNLTD COY
Form type: MISC
Date: 2008.05.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.10.31
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.10.31
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.10.31
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.10.31
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.31
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REREG OTHER 15/10/07
Form type: RES02
Date: 2007.10.31
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05
Form type: 225
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 25/03 TO 05/04
Form type: 225(1)
Date: 1991.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/91 FROM:, 6TH FLOOR, WILEC HOUSE, 82/84 CITY ROAD, LONDON EC1Y 2DA
Form type: 287
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.04.24
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REGISTERED OFFICE CHANGED ON 11/04/89 FROM:, 33 QUEEN ANNE STREET, LONDON, W1M 9FB
Form type: 287
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 25/03
Form type: 225(1)
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09

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Company directors and board members:

INTERNATIONAL REGISTRARS LIMITED (dissolve)
Secretary, 2005.04.22 - 2008.09.23
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
JOY LILIAN SALLY CLAYMAN (dissolve)
Director, 2003.12.17 - 2008.09.23
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
STANLEY JOSEPH CLAYMAN (dissolve)
Director, RETIRED, 2003.01.08 - 2008.09.23
127 THE REDDINGS MILL HILL , LONDON
NW7 4JP
GEOFFREY COHEN (dissolve)
Secretary, 1992.01.20 - 2004.04.17
32 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
GEOFFREY COHEN (dissolve)
Director, SOLICITOR, 1992.01.20 - 2004.04.17
32 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
RUTH JULIA DELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.20 - 2003.01.06
5 KINGS DRIVE WEMBLEY PARK , WEMBLEY
HA9 9HP, MIDDLESEX

Companies near to NEW MODEL FLATS & PROPERTIES

Information about the Private Unlimited Company NEW MODEL FLATS & PROPERTIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data