Active
Company Information for PROPERTYWIDE SERVICES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
02926053
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTYWIDE SERVICES LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in HA4 | |
Company Number | 02926053 | |
---|---|---|
Company ID Number | 02926053 | |
Date formed | 1994-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 10:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
FAISAL ALI |
||
BILLAL JAVED |
||
ASIF RAHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN MAURICE SCHAMROTH |
Company Secretary | ||
JULIAN MAURICE SCHAMROTH |
Director | ||
JOHN KENNETH SUMERAY |
Director | ||
ANGELA SUMERAY |
Company Secretary | ||
ANGELA SUMERAY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VESTRA HEALTH & SOCIAL CARE LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
GIFTO PROPERTYWIDE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
SPERO HEALTH AND SOCIAL CARE LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
WISDOM ESTATES LIMITED | Director | 2006-12-11 | CURRENT | 2006-11-29 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Asif Rahman on 2021-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029260530045 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Asif Rahman on 2019-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530045 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JULIAN MAURICE SCHAMROTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gifto Propertywide Services Limited as a person with significant control on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 70 Baker Street London W1U 7DJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029260530021 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SCHAMROTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN SCHAMROTH | |
AP01 | DIRECTOR APPOINTED MR BILLAL JAVED | |
AP01 | DIRECTOR APPOINTED MR ASIF RAHMAN | |
AP01 | DIRECTOR APPOINTED MR FAISAL ALI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MAURICE SCHAMROTH | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMERAY | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MAURICE SCHAMROTH / 01/05/2016 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN MAURICE SCHAMROTH / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MAURICE SCHAMROTH / 31/05/2011 | |
AR01 | 05/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIAN MAURICE SCHAMROTH | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 119 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AZ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA SUMERAY | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/99 | |
363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 47 |
---|---|
Mortgages/Charges outstanding | 27 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 73,747 |
---|---|---|
Creditors Due After One Year | 2012-10-31 | £ 150,380 |
Creditors Due After One Year | 2012-10-31 | £ 150,380 |
Creditors Due After One Year | 2011-10-31 | £ 150,398 |
Creditors Due Within One Year | 2013-10-31 | £ 184,524 |
Creditors Due Within One Year | 2012-10-31 | £ 169,184 |
Creditors Due Within One Year | 2012-10-31 | £ 169,184 |
Creditors Due Within One Year | 2011-10-31 | £ 159,012 |
Provisions For Liabilities Charges | 2013-10-31 | £ 340,128 |
Provisions For Liabilities Charges | 2012-10-31 | £ 348,111 |
Provisions For Liabilities Charges | 2012-10-31 | £ 348,111 |
Provisions For Liabilities Charges | 2011-10-31 | £ 57,911 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROPERTYWIDE SERVICES LIMITED
Cash Bank In Hand | 2013-10-31 | £ 301,468 |
---|---|---|
Cash Bank In Hand | 2012-10-31 | £ 283,976 |
Cash Bank In Hand | 2012-10-31 | £ 283,976 |
Cash Bank In Hand | 2011-10-31 | £ 204,467 |
Current Assets | 2013-10-31 | £ 311,469 |
Current Assets | 2012-10-31 | £ 293,977 |
Current Assets | 2012-10-31 | £ 293,977 |
Current Assets | 2011-10-31 | £ 214,468 |
Debtors | 2013-10-31 | £ 10,001 |
Debtors | 2012-10-31 | £ 10,001 |
Debtors | 2012-10-31 | £ 10,001 |
Debtors | 2011-10-31 | £ 10,001 |
Shareholder Funds | 2013-10-31 | £ 2,953,070 |
Shareholder Funds | 2012-10-31 | £ 2,866,302 |
Shareholder Funds | 2012-10-31 | £ 2,866,302 |
Shareholder Funds | 2011-10-31 | £ 1,591,147 |
Tangible Fixed Assets | 2013-10-31 | £ 3,240,000 |
Tangible Fixed Assets | 2012-10-31 | £ 3,240,000 |
Tangible Fixed Assets | 2012-10-31 | £ 3,240,000 |
Tangible Fixed Assets | 2011-10-31 | £ 1,744,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PROPERTYWIDE SERVICES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |