About

Registered Number: 00328601
Date of Incorporation: 09/06/1937 (87 years ago)
Company Status: Dissolved
Date of Dissolution: 02/11/2019 (4 years and 7 months ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

The Angel Properties Ltd was registered on 09 June 1937 and has its registered office in London, it's status at Companies House is "Dissolved". This company has 5 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLER, Michael David Arthur N/A 15 June 2013 1
Secretary Name Appointed Resigned Total Appointments
SAVILLE, Sara Estelle 30 June 2011 - 1
BAYLISS, Glen Vincent 20 June 2003 30 June 2011 1
REITMAN, Elias N/A 30 June 1998 1
RING, Carolyn Ann 02 July 1998 20 June 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 November 2019
LIQ13 - N/A 02 August 2019
LIQ03 - N/A 11 June 2018
4.68 - Liquidator's statement of receipts and payments 05 June 2017
RESOLUTIONS - N/A 08 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 April 2016
4.70 - N/A 08 April 2016
AD01 - Change of registered office address 08 April 2016
AR01 - Annual Return 15 March 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 19 December 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 15 July 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 12 July 2013
AD01 - Change of registered office address 27 June 2013
TM01 - Termination of appointment of director 19 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 10 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
AP03 - Appointment of secretary 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AA - Annual Accounts 07 July 2011
CH01 - Change of particulars for director 10 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 03 March 2010
AD01 - Change of registered office address 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 01 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 12 March 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 27 March 2006
395 - Particulars of a mortgage or charge 17 March 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 16 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
363s - Annual Return 31 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 05 April 2001
395 - Particulars of a mortgage or charge 06 October 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 11 August 1998
AA - Annual Accounts 15 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 18 March 1997
287 - Change in situation or address of Registered Office 07 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 22 March 1993
288 - N/A 17 August 1992
AA - Annual Accounts 16 July 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
287 - Change in situation or address of Registered Office 13 January 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
287 - Change in situation or address of Registered Office 25 September 1986
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986
AA - Annual Accounts 22 July 1982
NEWINC - New incorporation documents 09 June 1937

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 2012 Fully Satisfied

N/A

Legal charge 06 January 2012 Fully Satisfied

N/A

Debenture 04 January 2012 Fully Satisfied

N/A

Debenture 13 March 2006 Fully Satisfied

N/A

Legal charge 03 October 2000 Fully Satisfied

N/A

Legal charge 30 March 1953 Fully Satisfied

N/A

Legal charge 30 March 1953 Fully Satisfied

N/A

Inst of charge 30 March 1953 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.