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THREE 'S' PROPERTIES LIMITED

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

Company details

54 SOUTHWOOD PARK, SOUTHWOOD LAWN ROAD, LONDON, UNITED KINGDOM, N6 5SQ

THREE 'S' PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00740357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.08
dissolution date: 2012.04.04
last member list: 2009.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011
Form type: 4.68
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, WILDER COE LLP OXFORD HOUSE CAMPUS 6 CAXTON WAY, STEVENAGE, HERTS, SG1 2XD
Form type: AD01
Date: 2011.03.16
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REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, 12TH FLOOR SOUTHGATE HOUSE, ST GEORGE'S WAY, STEVENAGE, SG1 1HG
Form type: AD01
Date: 2011.02.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
Form type: AD01
Date: 2010.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
Form type: 287
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Form type: 287
Date: 2008.03.13
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ACC. REF. DATE SHORTENED FROM 05/04/08 TO 30/11/07
Form type: 225
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.24
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN
Form type: 287
Date: 2003.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, GREENDON HOUSE, 7A BAYHAM STREET, LONDON, NW1 0EY
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25

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Company directors and board members:

HELEN ROSE (dissolve)
Secretary, 1991.08.18 - 2012.04.04
54 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD, HIGHGATE , LONDON
N6 5SQ
HAROLD LESLIE ROSE (dissolve)
Director, 1991.08.18 - 2012.04.04
54 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD, HIGHGATE , LONDON
N6 5SQ
HELEN ROSE (dissolve)
Director, 1991.08.18 - 2012.04.04
54 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD, HIGHGATE , LONDON
N6 5SQ
STEPHEN ROSE (dissolve)
Director, 1991.08.18 - 2003.04.30
18 THE GROVE , RADLETT
WD7 7NF, HERTFORDSHIRE
SUSAN WALTERS (dissolve)
Director, DESIGNER, 2007.04.10 - 2007.11.28
39 ENNISMORE GARDENS , LONDON
SW7 1AG

Companies near to THREE 'S' PROPERTIES ltd.

Information about the Private Limited Company THREE 'S' 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: 2016.06.01. Reload the data