Thirty Seven Properties Limited
Company Profile
dissolved
Thirty Seven Properties Limited
00717412•Private Limited With Share Capital
Pem Salisbury House, Station Road, Cambridge, CB12LA
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Incorporated
08/03/1962
Company Age
64 years
Directors
5
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Thirty Seven Properties Limited (00717412) is a private limited with share capital incorporated on 08/03/1962 (64 years old) and registered in cambridge, CB12LA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 08/03/1962
CB12LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:15-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Officers
Date:30-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:09-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1999
Legacy
Category:Annual Return
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Capital
Date:27-01-1998
Legacy
Category:Officers
Date:05-09-1997
Legacy
Category:Capital
Date:05-09-1997
Resolution
Category:Resolution
Date:05-09-1997
Legacy
Category:Capital
Date:05-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1997
Legacy
Category:Annual Return
Date:17-07-1997
Legacy
Category:Annual Return
Date:04-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1996
Legacy
Category:Officers
Date:15-03-1996
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1994
Legacy
Category:Annual Return
Date:05-07-1994
Legacy
Category:Officers
Date:07-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1993
Legacy
Category:Annual Return
Date:23-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1992
Auditors Resignation Company
Category:Auditors
Date:20-07-1992
Legacy
Category:Annual Return
Date:20-07-1992
Legacy
Category:Address
Date:14-07-1992
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2021
Filing Date27/11/2020
Latest Accounts31/03/2020
Trading Addresses
Salisbury House, 2-3 Salisbury Villas, Cambridge, CB12LARegistered
Parke House, 77 Edgwarebury Lane, Edgware, Middlesex, HA88NJ
Contact
Pem Salisbury House, Station Road, Cambridge, CB12LA