Aqualand Property Limited

02986077

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 20 41-43 BELSIZE AVENUE, LONDON, NW3 4BN

Incorporated 02/11/1994

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr William Keith Moss

secretary · Since 23/12/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 75 other boards

Mr Scott Matthew Franklin

director · Since 23/12/1994

SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr William Keith Moss

director · Since 23/12/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 75 other boards

Persons with Significant Control

Mr William Keith Moss

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 78

Flat 4, Lyndhurst Gardens, London, NW3 5NR

Notified 06/04/2016

Mr Scott Matthew Franklin

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 60

8, Harmood Grove, London, NW1 8DH

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/08/2011Registered 10/08/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/08/2011Registered 10/08/2011

charge

satisfied

WOOLWICH PLC

Created 09/03/2001Registered 15/03/2001Satisfied 06/08/2011