Company NameCommonwealth Properties Limited
DirectorBaron Alexander Deschauer
Company StatusActive
Company Number03924114
CategoryPrivate Limited Company
Incorporation Date11 February 2000 (20 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Baron Alexander Deschauer
Date of BirthApril 1971 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed11 February 2000(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
Secretary NameMrs Janis Ina Parmenter
NationalityBritish
StatusResigned
Appointed11 February 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 February 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegilbertestates.co.uk
Telephone01342 315853
Telephone regionEast Grinstead

Location

Registered Address1 Britten Close
Langdon Hills
Basildon
Essex
SS16 6TB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.1k at £1First Overlap LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,538,458
Cash£96,673
Current Liabilities£7,746,108

Accounts

Latest Accounts28 February 2019 (1 year, 6 months ago)
Next Accounts Due22 February 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End22 February

Returns

Latest Return24 December 2019 (8 months, 4 weeks ago)
Next Return Due4 February 2021 (4 months, 2 weeks from now)

Charges

17 January 2005Delivered on: 27 January 2005
Satisfied on: 8 August 2014
Persons entitled: Allen Silver and Anne Ruth Silver

Classification: Legal charge
Secured details: £350,000.00 due or to become due from the company to the chargee.
Particulars: F/H property k/a 13 effingham street ramsgate.
Fully Satisfied
17 January 2005Delivered on: 27 January 2005
Satisfied on: 8 August 2014
Persons entitled: Allen Silver & Anne Ruth Silver

Classification: Legal charge
Secured details: £350,000 due or to become due from the company to the chargee.
Particulars: 33 belmont road ramsgate.
Fully Satisfied
17 January 2005Delivered on: 20 January 2005
Satisfied on: 8 August 2014
Persons entitled: Clydesdale Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due by bluebell land limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a sussex house, london road, east grinstead t/n SX156648, with the intent that the security hereby constituted shall extend to and include the mortgagor's full title interest in the property or in the proceeds of sale thereof;. See the mortgage charge document for full details.
Fully Satisfied
28 September 2004Delivered on: 30 September 2004
Satisfied on: 8 August 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being sussex house london road east grimstead west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
21 July 2000Delivered on: 28 July 2000
Satisfied on: 22 August 2014
Persons entitled: Cupbond Limited

Classification: Legal charge
Secured details: £35,000 plus interest plus costs due or to become due from the company to the chargee.
Particulars: 33 belmont road ramsgate kent.
Fully Satisfied
7 July 2000Delivered on: 13 July 2000
Satisfied on: 8 August 2014
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Trinity court 50/51 trinity square margate kent.
Fully Satisfied
7 July 2000Delivered on: 13 July 2000
Satisfied on: 8 August 2014
Persons entitled:
Muriel Helen Ward
James Ward

Classification: Second legal charge
Secured details: £25,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Trinity court 50/51 trinity square margate kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
7 July 2000Delivered on: 12 July 2000
Satisfied on: 8 August 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 March 2000Delivered on: 31 March 2000
Satisfied on: 23 April 2015
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 effingham street ramsgate kent (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
13 August 2014Delivered on: 19 August 2014
Persons entitled: Palas Properties Limited

Classification: A registered charge
Particulars: 13 effingham street ramsgate; 33 belmont road ramsgate and various plots at common road bluebell hill kent.
Outstanding

Filing History

24 November 2017Previous accounting period shortened from 27 February 2017 to 26 February 2017 (1 page)
23 March 2017Total exemption small company accounts made up to 29 February 2016 (4 pages)
15 March 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
13 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,053
(4 pages)
13 March 2016Director's details changed for Baron Alexander Deschauer on 3 February 2015 (2 pages)
22 February 2016Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
23 April 2015Satisfaction of charge 1 in full (4 pages)
20 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,053
(4 pages)
20 February 2015Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
20 February 2015Director's details changed for Baron Alexander Deschauer on 5 April 2012 (2 pages)
22 August 2014Satisfaction of charge 5 in full (4 pages)
19 August 2014Registration of charge 039241140010, created on 13 August 2014 (27 pages)
8 August 2014Satisfaction of charge 2 in full (4 pages)
8 August 2014Satisfaction of charge 3 in full (4 pages)
8 August 2014Satisfaction of charge 4 in full (4 pages)
8 August 2014Satisfaction of charge 6 in full (4 pages)
8 August 2014Satisfaction of charge 7 in full (4 pages)
8 August 2014Satisfaction of charge 9 in full (4 pages)
8 August 2014Satisfaction of charge 8 in full (4 pages)
30 July 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 April 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,053
(4 pages)
16 April 2014Registered office address changed from Sussex House London Road East Grinstead Sussex RH19 1HH on 16 April 2014 (1 page)
14 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 June 2013Compulsory strike-off action has been discontinued (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
10 June 2013Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
5 February 2013Section 519 (1 page)
8 January 2013Accounts for a small company made up to 29 February 2012 (5 pages)
11 June 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 June 2012Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,053
(4 pages)
17 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 December 2011Accounts for a small company made up to 28 February 2011 (5 pages)
18 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
18 February 2011Secretary's details changed for Mrs Janis Ina Parmenter on 10 February 2011 (1 page)
18 February 2011Director's details changed for Baron Alexander Deschauer on 10 February 2011 (2 pages)
11 October 2010Accounts for a small company made up to 28 February 2010 (5 pages)
26 August 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
26 August 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
26 August 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
26 August 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
11 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (3 pages)
20 July 2009Accounts for a small company made up to 28 February 2009 (6 pages)
20 March 2009Return made up to 11/02/09; full list of members (3 pages)
1 December 2008Accounts for a small company made up to 29 February 2008 (6 pages)
1 October 2008Secretary's change of particulars / janis norden / 30/09/2008 (2 pages)
12 February 2008Return made up to 11/02/08; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 March 2007Return made up to 11/02/07; full list of members (2 pages)
8 March 2007Secretary's particulars changed (1 page)
3 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 February 2006Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 February 2005Return made up to 11/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2005Registered office changed on 08/02/05 from: 184 broadhurst gardens london NW6 3AY (1 page)
27 January 2005Particulars of mortgage/charge (3 pages)
27 January 2005Particulars of mortgage/charge (3 pages)
20 January 2005Particulars of mortgage/charge (4 pages)
30 September 2004Particulars of mortgage/charge (3 pages)
23 August 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
19 February 2004Return made up to 11/02/04; full list of members (6 pages)
18 June 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 February 2003Return made up to 11/02/03; full list of members (6 pages)
7 June 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
18 February 2002Return made up to 11/02/02; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
14 February 2001Return made up to 11/02/01; full list of members (6 pages)
14 February 2001Ad 31/01/01--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
28 July 2000Particulars of mortgage/charge (3 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
13 July 2000Particulars of mortgage/charge (3 pages)
12 July 2000Particulars of mortgage/charge (3 pages)
31 March 2000Particulars of mortgage/charge (3 pages)
23 February 2000Secretary resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New secretary appointed (2 pages)
11 February 2000Incorporation (17 pages)