About

Registered Number: 00725995
Date of Incorporation: 04/06/1962 (62 years and 10 months ago)
Company Status: Active
Registered Address: 2 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU,

 

Founded in 1962, Michaelson Properties Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the business. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANCS, Sonia Valerie N/A 17 June 1992 1
GYA, Guru Narain 17 June 1992 02 July 1993 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
PSC07 - N/A 08 July 2020
PSC07 - N/A 08 July 2020
PSC02 - N/A 03 July 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 12 April 2019
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 21 June 2018
MR04 - N/A 30 May 2018
MR04 - N/A 30 May 2018
CS01 - N/A 12 April 2018
MR04 - N/A 16 November 2017
MR04 - N/A 16 November 2017
MR04 - N/A 16 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 July 2015
RESOLUTIONS - N/A 07 June 2015
MR04 - N/A 17 April 2015
MR04 - N/A 17 April 2015
MR04 - N/A 17 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 April 2013
AA01 - Change of accounting reference date 16 January 2013
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 30 December 2010
RESOLUTIONS - N/A 25 May 2010
AR01 - Annual Return 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 18 February 2009
AA - Annual Accounts 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
363a - Annual Return 14 April 2008
395 - Particulars of a mortgage or charge 29 June 2007
395 - Particulars of a mortgage or charge 12 May 2007
363s - Annual Return 02 May 2007
AA - Annual Accounts 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2006
363s - Annual Return 21 April 2006
395 - Particulars of a mortgage or charge 07 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 21 November 1999
395 - Particulars of a mortgage or charge 02 July 1999
395 - Particulars of a mortgage or charge 28 May 1999
363s - Annual Return 12 April 1999
395 - Particulars of a mortgage or charge 23 February 1999
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
363s - Annual Return 20 April 1998
288b - Notice of resignation of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 10 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
287 - Change in situation or address of Registered Office 01 July 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 22 May 1996
RESOLUTIONS - N/A 02 May 1995
RESOLUTIONS - N/A 02 May 1995
363s - Annual Return 02 May 1995
AA - Annual Accounts 02 May 1995
PRE95M - N/A 01 January 1995
287 - Change in situation or address of Registered Office 21 December 1994
AUD - Auditor's letter of resignation 08 October 1994
AAMD - Amended Accounts 30 August 1994
363s - Annual Return 15 June 1994
288 - N/A 10 May 1994
AA - Annual Accounts 06 May 1994
287 - Change in situation or address of Registered Office 14 February 1994
CERTNM - Change of name certificate 25 August 1993
AA - Annual Accounts 30 July 1993
363s - Annual Return 19 April 1993
395 - Particulars of a mortgage or charge 26 August 1992
AA - Annual Accounts 30 July 1992
288 - N/A 30 July 1992
363s - Annual Return 15 April 1992
363a - Annual Return 20 June 1991
AA - Annual Accounts 06 June 1991
287 - Change in situation or address of Registered Office 22 May 1991
363 - Annual Return 10 August 1990
AA - Annual Accounts 05 June 1990
287 - Change in situation or address of Registered Office 27 July 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 07 April 1988
AA - Annual Accounts 07 April 1988
AA - Annual Accounts 10 January 1987
363 - Annual Return 10 January 1987
NEWINC - New incorporation documents 04 June 1962

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 June 2007 Fully Satisfied

N/A

Legal charge 10 May 2007 Fully Satisfied

N/A

Deed of charge 06 January 2006 Fully Satisfied

N/A

Mortgage deed 30 June 1999 Fully Satisfied

N/A

Mortgage 25 May 1999 Fully Satisfied

N/A

Mortgage 03 February 1999 Fully Satisfied

N/A

Charge 14 August 1992 Fully Satisfied

N/A

Legal charge 22 May 1978 Fully Satisfied

N/A

Legal charge 02 September 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.