Company Information for PROPERTECH LIMITED
39 PONSONBY PLACE, LONDON, SW1P 4PS,
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Company Registration Number
03536432
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROPERTECH LIMITED | |
Legal Registered Office | |
39 PONSONBY PLACE LONDON SW1P 4PS Other companies in SW1P | |
Company Number | 03536432 | |
---|---|---|
Company ID Number | 03536432 | |
Date formed | 1998-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 13:47:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTECHS INSTALLATION AND MAINTENANCE SERVICES LIMITED | 151 PRIORY ROAD HALL GREEN BIRMINGHAM B28 0SX | Active - Proposal to Strike off | Company formed on the 2014-11-21 | |
Propertech Communications LLC | 339 West Jamison circle #11 Littleton CO 80120 | Voluntarily Dissolved | Company formed on the 2005-10-31 | |
PROPERTECH AI LTD | 1 A HYDE PARK GATE LONDON SW7 5EW | Active - Proposal to Strike off | Company formed on the 2017-04-05 | |
PROPERTECH, INC. | 4555 PHILADELPHIA CIRCLE KISSIMMEE FL 34746 | Inactive | Company formed on the 2004-02-03 | |
PROPERTECHNOLOGY INNOVATION, INC. | 20533 BISCAYNE BLVD. STE. AVENTURA FL 33180 | Inactive | Company formed on the 2013-01-17 | |
PROPERTECHNOLOGY INNOVATION, LLC | 20322 NE 14 CT MIAMI FL 33179 | Active | Company formed on the 2013-04-10 | |
PROPERTECHUK LIMITED | 136 HIGH HOLBORN LONDON WC1V 6PX | Active - Proposal to Strike off | Company formed on the 2017-05-24 | |
PROPERTECH LTD | THE TANNER BUSINESS CENTRE CHEW VALLEY ROAD OLDHAM OL3 7NH | Active | Company formed on the 2022-02-14 | |
PROPERTECH SOLUTIONS, INC. | 1225 ALMA RD STE 150 RICHARDSON TX 75081 | Active | Company formed on the 2024-02-15 |
Officer | Role | Date Appointed |
---|---|---|
MSV SECRETARIES LTD |
||
ANTHONY ERRALD BOISSELLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDRES MARC BAUQUEL |
Director | ||
BERNAL ARCE ZAMORA |
Director | ||
MSV SECRETARIES LTD |
Company Secretary | ||
MATTHEW CHARLES STOKES |
Director | ||
QAS SECRETARIES LIMITED |
Company Secretary | ||
QAS DIRECTORS LIMITED |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADIANT WORLD COMMODITIES (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
HAULLOTE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
VITAESTATE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
FIRSTEC LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
EMOTION LABORATORIES LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
CRANWOOD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
GOTIEB LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-11 | Active | |
SAINCLAIR MEDICOM LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1995-10-09 | Active | |
WESTERN SOFTWARE ASSOC. LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-12-17 | Active | |
SMART ALTERNATIVE INVESTMENT COMPANY LTD | Company Secretary | 2011-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
INTERMARKETING CONSULTANTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1999-06-30 | Active | |
FIGEST (UK) LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1994-05-03 | Active | |
TBR CONSULTING LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
MARAVINCE LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1997-07-22 | Active | |
INFOSOURCE (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
THORNBRIGDE LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
OAKBOND TRADING LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
BAYCREST LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
DAYGROVE TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2016-09-13 | |
RAYCREST TRADING LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
DENBURY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
LYNHALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
MAURI BUILDERS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
HALIWELL LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
SILVERGLEN LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
SMART ALTERNATIVE INVESTMENT COMPANY LTD | Director | 2017-03-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
REDFIELD INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1999-06-30 | Active | |
BEST CONNECTION (UK) LIMITED | Director | 2016-04-01 | CURRENT | 2003-05-01 | Active | |
ALSHAFT LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2014-09-30 | |
CONDITA CAPITAL LIMITED | Director | 2014-01-22 | CURRENT | 2012-09-28 | Dissolved 2015-01-13 | |
ART & DESIGN LIMITED | Director | 2014-01-22 | CURRENT | 2010-11-16 | Dissolved 2015-09-01 | |
CORTEX MANAGEMENT LIMITED | Director | 2014-01-15 | CURRENT | 2005-06-16 | Dissolved 2014-09-30 | |
WESTERN SOFTWARE ASSOC. LIMITED | Director | 2013-12-01 | CURRENT | 1998-12-17 | Active | |
GLOBAL HORIZON CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-09-22 | |
VITAESTATE LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
SAINCLAIR MEDICOM LIMITED | Director | 2013-09-23 | CURRENT | 1995-10-09 | Active | |
GOTIEB LIMITED | Director | 2013-09-01 | CURRENT | 1998-06-11 | Active | |
EMS EXPORT MANAGEMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1998-02-18 | Active | |
PRIMROSE LANE CONSULTING LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-12 | Dissolved 2017-02-07 | |
LYSBERG LIMITED | Director | 2011-12-08 | CURRENT | 2003-10-06 | Liquidation | |
HABBAN LIMITED | Director | 2011-11-07 | CURRENT | 1995-05-01 | Dissolved 2015-02-24 | |
LIEBE TRADING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1997-07-17 | Dissolved 2016-02-02 | |
INTERMARKETING CONSULTANTS LIMITED | Director | 2011-11-07 | CURRENT | 1994-12-07 | Active - Proposal to Strike off | |
FOREL LIMITED | Director | 2011-11-07 | CURRENT | 1997-11-04 | Active | |
SOGEC LIMITED | Director | 2011-11-07 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
BRIC BUSINESS LIMITED | Director | 2011-11-07 | CURRENT | 1998-07-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORAN JEVTOVIC | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRES BAUQUEL | |
AP01 | DIRECTOR APPOINTED ANTHONY ERRALD BOISSELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA | |
AP01 | DIRECTOR APPOINTED ANDRES MARC BAUQUEL | |
AP04 | Appointment of corporate company secretary Msv Secretaries Ltd | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 4,296,571 |
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Creditors and other liabilities
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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 PROPERTECH LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 246,969 |
Current Assets | 2012-01-01 | £ 4,460,423 |
Debtors | 2012-01-01 | £ 4,213,454 |
Shareholder Funds | 2012-01-01 | £ 163,852 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROPERTECH LIMITED are:
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. |