Aqualand Property Limited in London HAMPSTEAD

Aqualand Property Limited HAMPSTEAD

Aqualand Property started in year 1994 as Private Limited Company with registration number 02986077. The Aqualand Property company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hampstead at Suite 20 41-43 Belsize Avenue. Postal code: NW3 4BN.

At present there are 2 directors in the the company, namely Scott F. and William M.. In addition one secretary - William M. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Aqualand Property Limited Address / Contact

Office Address	Suite 20 41-43 Belsize Avenue
Office Address2	London
Town	Hampstead
Post code	NW3 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02986077
Date of Incorporation	Wed, 2nd Nov 1994
Industry	Non-trading company
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Scott F.

Position: Director

Appointed: 23 December 1994

William M.

Position: Secretary

Appointed: 23 December 1994

William M.

Position: Director

Appointed: 23 December 1994

Location Matters Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1994

Resigned: 23 December 1994

Property Holdings Limited

Position: Corporate Nominee Director

Appointed: 02 November 1994

Resigned: 23 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is William M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scott F. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Scott F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 4th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 4th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2021 filed on: 18th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 25th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 18th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 6th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2015 filed on: 22nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 5, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 24th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2014 filed on: 8th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 8, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2013 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2012 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 8th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2010 filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 19th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 2, 2009 filed on: 8th, November 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 19th, February 2008	accounts	Free Download (1 page)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (1 page)
363a	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, April 2006	accounts	Free Download (1 page)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 23, 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 28th, January 2005	accounts	Free Download (1 page)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 21, 2003 (Director's particulars changed)	annual return
363s	Period up to November 21, 2003 - Annual return with full member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 21, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2002 filed on: 21st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 21st, March 2003	accounts	Free Download (1 page)
363s	Period up to January 29, 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 29, 2003 - Annual return with full member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, March 2002	accounts	Free Download (1 page)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 19, 2002 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 14th, May 2001	accounts	Free Download (1 page)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 1, 2001 - Annual return with full member list filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 24th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 28th, May 1999	accounts	Free Download (1 page)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (8 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 26th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 26th, August 1998	accounts	Free Download (1 page)
363s	Period up to December 3, 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (7 pages)
363s	Period up to December 3, 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1996 filed on: 1st, October 1997	accounts	Free Download (1 page)
363s	Period up to November 27, 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 27, 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 13th, October 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 13th, October 1996	accounts	Free Download (2 pages)
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 13, 1996 (Registered office changed on 13/03/96)	annual return
363s	Period up to March 13, 1996 - Annual return with full member list filed on: 13th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 13, 1996 (Registered office changed on 13/03/96)	annual return

Aqualand Property Limited HAMPSTEAD

Aqualand Property Limited Address / Contact

Company Information / Profile

Company staff

Scott F.

William M.

William M.

Location Matters Limited

Property Holdings Limited

People with significant control

Company filings

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