PROPERTY SECRETARIES LIMITED
Non-Trading
General Information
NAME
PROPERTY SECRETARIES LIMITED
COMPANY NUMBER
04446877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/05/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
24/05/2002
19/02/2003
PROPERTY PARTNERSHIP SECRETARIES LIMITED
LONDON
W1K 1PR
c/o Thompson Taraz Llp
4th Floor, Stanhope House
London
W1K 1PR
W1K 1PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROPERTY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2002 - Present (22 years and 5 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 19 Past: 101 |
View Report |
|
24/05/2002 - Present (22 years and 5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 29 Past: 128 |
View Report |
|
Director: 04/03/2003 - Present (21 years and 8 months) Secretary: 04/12/2002 - Present (21 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 16 Past: 81 |
View Report |
|
26/03/2014 - Present (10 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 12/01/2017 | Gerald Atwell (912463180) has left the board |
| 30/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 25/06/2014 | Gerald Atwell (918630567) has left the board |
| 25/06/2014 | New Board Member Gerald Atwell (912463180) Appointed |
| 20/06/2014 | New Annual Return filed |
| 28/03/2014 | New Board Member Kelvin Deon Gray (918245866) Appointed |
| 28/03/2014 | New Board Member Geraldq Atwell (918630567) Appointed |
| 23/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 04/03/2013 | Andrew David Grieve (912954095) has left the board |
| 05/01/2013 | New Accounts filed |
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