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Home > England & Wales Companies > SAD PROPERTIES LIMITED
Company Information for

SAD PROPERTIES LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03396953
Private Limited Company
Dissolved

Dissolved 2018-05-21

Company Overview

About Sad Properties Ltd
SAD PROPERTIES LIMITED was founded on 1997-07-03 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2018-05-21 and is no longer trading or active.

Key Data
Company Name
SAD PROPERTIES LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 03396953
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-07-31
Date Dissolved 2018-05-21
Type of accounts SMALL
Last Datalog update: 2018-06-17 03:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAD PROPERTIES LIMITED
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Companies with same name SAD PROPERTIES LIMITED
The following companies were found which have the same name as SAD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAD PROPERTIESINC California Unknown
SAD PROPERTIES LLC California Unknown
Sad Properties LLC Indiana Unknown

Company Officers of SAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY BEAN
 Company Secretary 2010-12-22
ASHLEY RUSSELL BEAN
 Director 1997-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMONDE STEVENS
 Company Secretary 1997-07-04 2010-12-22
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-07-03 1997-07-04
L & A REGISTRARS LIMITED
 Nominated Director 1997-07-03 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY RUSSELL BEAN DOLPHIN COURT HEALTH CLUB MANAGEMENT COMPANY LIMITED Director 2007-07-22 CURRENT 2005-07-15 Active
ASHLEY RUSSELL BEAN IDEAL INVESTMENTS LIMITED Director 2003-05-01 CURRENT 2000-08-29 Active - Proposal to Strike off
ASHLEY RUSSELL BEAN MCL HOLDINGS LIMITED Director 2003-05-01 CURRENT 1999-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2017:LIQ. CASE NO.1
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNETT LANE WHETSTONE LONDON N20 0YZ
2015-10-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2015
2014-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2014
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2012-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2011-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-084.20STATEMENT OF AFFAIRS/4.19
2011-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-20LATEST SOC20/07/11 STATEMENT OF CAPITAL;GBP 2
2011-07-20AR0103/07/11 FULL LIST
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS
2011-01-11AP03SECRETARY APPOINTED ASHLEY BEAN
2010-07-12AR0103/07/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-21363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-12-30363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-12363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-09-06363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to SAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-08-08
Fines / Sanctions
No fines or sanctions have been issued against SAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 63
Mortgages/Charges outstanding 44
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-12-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-04-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-01-26 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-10-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-02-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-09-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-23 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-04-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-12 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-09-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-06 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-20 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-10-01 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of SAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAD PROPERTIES LIMITED
Trademarks
We have not found any records of SAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as SAD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySAD PROPERTIES LIMITEDEvent Date2011-08-02
Notice is hereby given that the Creditors of the above named Company are required on or before 5 September 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Barry David Lewis FCA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 2 August 2011. Further details contact: Barry David Lewis, email: mail@harris-lipman.co.uk Tel: 020 8446 9000 Barry David Lewis , Liquidator (IP No. 2048) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9LT