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MICHAELSON PROPERTIES LIMITED

Learn more about MICHAELSON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARFORD MICHAELS, 250 HENDON WAY, LONDON, NW4 3NL

MICHAELSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00725995
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.04
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.23
BARCLAYS BANK PLC
CHARGE - Outstanding on 1992.08.26
WOOLWICH PLC
MORTGAGE - Outstanding on 1999.02.23
WOOLWICH PLC
MORTGAGE - Outstanding on 1999.05.28
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 1999.07.02

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 5200
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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ADOPT ARTICLES 06/05/2015
Form type: RES01
Date: 2015.06.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.17
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.01.16
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2010.05.25
Child documents:
Document type: ANNOTATION
Date: 2010.05.25
Form type: RES13
Document description: AMEND ARTS 15/12/2009
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE FRANKS / 12/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROCHELLE SUZANNE FRANKS / 12/04/2010
Form type: CH03
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANKS / 16/10/2007
Form type: 288c
Date: 2009.04.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE FRANKS / 16/10/2007
Form type: 288c
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.12

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Company directors and board members:

ROCHELLE SUZANNE FRANKS (current)
Secretary, CO DIRECTOR, 1997.11.13
3 PADELFORD LANE , STANMORE
HA7 4WU, MIDDLESEX
ENGLAND
ROBERT CLIVE FRANKS (current)
Director, EXPORT SALES DIRECTOR, 1998.04.16
3 PADELFORD LANE , STANMORE
HA7 4WU, MIDDLESEX
RONALD ARTHUR GEORGE FOSTER (resigned)
Secretary, 1993.07.02 - 1997.11.13
46 ROLL GARDENS GANTS HILL , ILFORD
IG2 6TW, ESSEX
SONIA VALERIE FRANCS (resigned)
Secretary, 1992.04.12 - 1992.06.17
1-5 ST PANCARAS WAY , LONDON
NW1 0PB
GURU NARAIN GYA (resigned)
Secretary, 1992.06.17 - 1993.07.02
65 CEDAR AVENUE , ENFIELD
EN3 7JD, MIDDLESEX
MICHAEL KERNER FRANKS (resigned)
Director, MANAGING DIRECTOR, 1992.04.12 - 1998.04.03
22 CHEYNE WALK , LONDON
NW4 3QJ
SONIA VALERIE FRANKS (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1992.04.12 - 1992.06.17
22 CHEYNE WALK HENDON , LONDON
NW4 3QJ
SONIA VALERIE FRANKS (resigned)
Director, 1996.09.11 - 1998.04.17
22 CHEYNE WALK HENDON , LONDON
NW4 3QJ

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Information about the Private Limited Company MICHAELSON PROPERTIES LIMITED 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: 2016.05.30. Reload the data