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Home > England & Wales Companies > PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
Company Information for

PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED

3RD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
03896959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Prizeglobe Properties Number One Ltd
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED was founded on 1999-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Prizeglobe Properties Number One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
 
Legal Registered Office
3RD FLOOR 24
CHISWELL STREET
LONDON
EC1Y 4YX
Other companies in EC1Y
 
Previous Names
PRIZEGLOBE PROPERTIES LIMITED01/05/2007
Filing Information
Company Number 03896959
Company ID Number 03896959
Date formed 1999-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-14 19:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
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Company Officers of PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED

Current Directors
Officer Role Date Appointed
FW STEPHENS (SECRETARIAL) LIMITED
 Company Secretary 2014-08-05
HUGH GRAINGER WILLIAMS
 Director 2000-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH GRAINGER WILLIAMS
 Company Secretary 2010-01-29 2014-07-07
RICHARD MICHAEL HARRIS
 Director 2001-03-02 2014-07-07
ROY GRAINGER WILLIAMS
 Director 2000-01-18 2014-07-07
ALAN TOPPER
 Company Secretary 2001-03-13 2010-01-29
HUGH GRAINGER WILLIAMS
 Company Secretary 2000-01-18 2001-03-13
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-12-20 2000-01-18
CHETTLEBURGH'S LIMITED
 Nominated Director 1999-12-20 2000-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FW STEPHENS (SECRETARIAL) LIMITED CAPITAL CASES CHARITABLE TRUST Company Secretary 2017-08-31 CURRENT 2000-10-04 Active
FW STEPHENS (SECRETARIAL) LIMITED WILSON ELSER CONSULTING LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
FW STEPHENS (SECRETARIAL) LIMITED SALSPIN LIMITED Company Secretary 2014-08-05 CURRENT 2004-05-12 Dissolved 2016-05-08
FW STEPHENS (SECRETARIAL) LIMITED PRIZEGLOBE PROPERTIES LIMITED Company Secretary 2014-08-05 CURRENT 2007-03-22 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED OXBO HOLDINGS LIMITED Company Secretary 2014-08-05 CURRENT 2005-09-29 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED DOVE STREET INVESTMENTS LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP LIMITED Company Secretary 2012-04-19 CURRENT 2006-09-20 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED SAFFRON HILL MGP2 LIMITED Company Secretary 2012-04-19 CURRENT 2007-08-14 Active - Proposal to Strike off
FW STEPHENS (SECRETARIAL) LIMITED PETSPYJAMAS LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED POSITIVELUXURY LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
FW STEPHENS (SECRETARIAL) LIMITED GILGENKRANTZ & CO LIMITED Company Secretary 2011-05-26 CURRENT 2010-07-23 Active
FW STEPHENS (SECRETARIAL) LIMITED JUSTADDRED LIMITED Company Secretary 2011-04-06 CURRENT 2011-04-06 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED LOOK AND LEARN LIMITED Company Secretary 2010-10-27 CURRENT 2004-11-23 Active
FW STEPHENS (SECRETARIAL) LIMITED V-FORMTEXX LIMITED Company Secretary 2009-02-17 CURRENT 2009-01-09 Dissolved 2014-06-03
HUGH GRAINGER WILLIAMS MUSTARDSEED ESTATES LIMITED Director 2008-03-05 CURRENT 1990-11-21 Active
HUGH GRAINGER WILLIAMS FLUTE INVESTMENTS LTD. Director 2008-02-26 CURRENT 2008-02-20 Active
HUGH GRAINGER WILLIAMS PEASEBLOSSOM LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
HUGH GRAINGER WILLIAMS PRIZEGLOBE PROPERTIES LIMITED Director 2007-04-03 CURRENT 2007-03-22 Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS LOOMSTORE LIMITED Director 2006-11-28 CURRENT 2006-08-17 Dissolved 2014-11-11
HUGH GRAINGER WILLIAMS JADEQUOTE LIMITED Director 2006-11-07 CURRENT 2006-09-01 Dissolved 2015-03-09
HUGH GRAINGER WILLIAMS OTTERPLAN LIMITED Director 2006-11-07 CURRENT 2006-10-19 Dissolved 2015-10-06
HUGH GRAINGER WILLIAMS OXBO HOLDINGS LIMITED Director 2005-11-03 CURRENT 2005-09-29 Active - Proposal to Strike off
HUGH GRAINGER WILLIAMS SALSPIN LIMITED Director 2004-05-26 CURRENT 2004-05-12 Dissolved 2016-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-27DS01Application to strike the company off the register
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-02-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-18AP04Appointment of Fw Stephens (Secretarial) Limited as company secretary on 2014-08-05
2014-08-05TM02Termination of appointment of Hugh Grainger Williams on 2014-07-07
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0120/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Mr Hugh Grainger Williams on 2011-11-02
2011-11-08CH03SECRETARY'S DETAILS CHNAGED FOR HUGH GRAINGER WILLIAMS on 2011-11-02
2011-04-19CH01Director's details changed for Mr Richard Michael Harris on 2011-04-07
2011-01-12AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER
2010-02-26AP03SECRETARY APPOINTED HUGH GRAINGER WILLIAMS
2010-02-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 37 WARREN STREET LONDON W1T 6AD
2010-01-19AR0120/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 01/10/2009
2009-03-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 18/01/2000
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 19/12/2008
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 19/12/2008
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 19/12/2008
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-12-2988(2)AD 25/11/08 GBP SI 94@1=94 GBP IC 6/100
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-22363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-01CERTNMCOMPANY NAME CHANGED PRIZEGLOBE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/07
2007-01-19363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-04-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-04-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-11225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-1888(2)RAD 10/09/02--------- £ SI 2@1=2 £ IC 4/6
2002-01-14363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-03-26288bSECRETARY RESIGNED
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2001-03-1588(2)RAD 20/12/99-02/03/01 £ SI 2@1
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-06288bSECRETARY RESIGNED
2000-02-06WRES01ADOPT MEM AND ARTS 18/01/00
2000-02-06287REGISTERED OFFICE CHANGED ON 06/02/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-02-06288aNEW SECRETARY APPOINTED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-02-06288bDIRECTOR RESIGNED
2000-02-06288aNEW DIRECTOR APPOINTED
1999-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
Trademarks
We have not found any records of PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1Y 4YX