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SCAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scan Properties Limited. The company was founded 60 years ago and was given the registration number 00779015. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SCAN PROPERTIES LIMITED
Company Number:00779015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1963
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Talbot Crescent, Hendon, London, England, NW4 4HP

Secretary15 April 2020Active
11 Cheyne Walk, Hendon, London, NW4 3QH

Director-Active
58 Talbot Crescent, Hendon, London, NW4 4HP

Director20 March 1998Active
11 Cheyne Walk, Hendon, London, NW4 3QH

Secretary-Active
11 Cheyne Walk, Hendon, London, NW4 3QH

Director20 March 1998Active
11 Cheyne Walk, Hendon, London, NW4 3QH

Director-Active
11 Cheyne Walk, Hendon, London, NW4 3QH

Director-Active

People with Significant Control

Mrs Esthera Green
Notified on:15 April 2020
Status:Active
Date of birth:April 1943
Nationality:Belgian
Country of residence:England
Address:11 Cheyne Walk, Hendon, London, England, NW4 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Walter Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:11 Cheyne Walk, London, England, NW4 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-01-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-01Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Officers

Termination secretary company with name termination date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-06-23Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Miscellaneous

Legacy.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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