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Aqualand Property Limited

02986077

active
ltd
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, Hampstead, London, NW3 4BN
Incorporated 02/11/1994

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

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

Also on 75 other boards

Mr Scott Matthew Franklin

director · Since 23/12/1994

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Mr William Keith Moss

director · Since 23/12/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 75 other boards

William Keith Moss

secretary · Since 23/12/1994

British

Scott Matthew Franklin

director · Since 23/12/1994

British · United Kingdom

William Keith Moss

director · Since 23/12/1994

British · England

Former

Location Matters Limited

corporate nominee secretary · Resigned 23/12/1994

Property Holdings Limited

corporate nominee director · Resigned 23/12/1994

Persons with Significant Control

Mr William Keith Moss

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Mr Scott Matthew Franklin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

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

Change History

officer appointed → MOSS, William Keith
2026-09-14
officer appointed → FRANKLIN, Scott Matthew
2026-09-14
officer appointed → MOSS, William Keith
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Suite 20 41-43 Belsize Avenue
2026-09-14

SUITE 20 41-43 BELSIZE AVENUE

post town → London
2026-09-14

LONDON

Filing History82 filings

Accounts filed

accounts with accounts type dormant

10/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
PSC changed

change to a person with significant control

04/09/20242 pages · PDF
PSC changed

change to a person with significant control

19/02/20242 pages · PDF
PSC changed

change to a person with significant control

18/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

02/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20115 pages · PDF
MG01

legacy

10/08/201110 pages · PDF
MG01

legacy

10/08/201111 pages · PDF
MG02

legacy

09/08/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20091 page · PDF
363a

legacy

06/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20081 page · PDF
363a

legacy

19/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20071 page · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20061 page · PDF
363a

legacy

23/01/20062 pages · PDF
288c

legacy

20/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20051 page · PDF
363s

legacy

17/01/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20041 page · PDF
363s

legacy

21/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20031 page · PDF
363s

legacy

29/01/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20021 page · PDF
363s

legacy

19/02/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20011 page · PDF
363s

legacy

05/04/20016 pages · PDF
395

legacy

15/03/20015 pages · PDF
363s

legacy

01/03/20016 pages · PDF
288c

legacy

03/01/20011 page · PDF
288c

legacy

24/05/20001 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20001 page · PDF
Accounts filed

accounts with accounts type dormant

28/05/19991 page · PDF
287

legacy

26/05/19991 page · PDF
363s

legacy

24/03/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/19981 page · PDF
363s

legacy

03/12/19977 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/19971 page · PDF
RESOLUTIONS

resolution

01/10/19971 page · PDF
363s

legacy

27/11/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/19962 pages · PDF
RESOLUTIONS

resolution

13/10/19961 page · PDF
363s

legacy

13/03/19968 pages · PDF
288

legacy

04/02/1995PDF
288

legacy

04/02/1995PDF
287

legacy

04/02/1995PDF
Incorporated

incorporation company

02/11/199414 pages · PDF