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Home > England & Wales Companies > P.T.E. PROPERTY LIMITED
Company Information for

P.T.E. PROPERTY LIMITED

38 GRAHAM STREET, LONDON, N1,
Company Registration Number
04099761
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About P.t.e. Property Ltd
P.T.E. PROPERTY LIMITED was founded on 2000-10-26 and had its registered office in 38 Graham Street. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
P.T.E. PROPERTY LIMITED
 
Legal Registered Office
38 GRAHAM STREET
LONDON
 
Filing Information
Company Number 04099761
Date formed 2000-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 17:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.T.E. PROPERTY LIMITED
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Company Officers of P.T.E. PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANNA BORSUK
 Company Secretary 2000-10-26
TERESA ANNA BORSUK
 Director 2003-10-13
STEPHEN CHANCE
 Director 2005-04-25
STEPHEN FISHER
 Director 2003-12-03
JUDITH MARSHALL
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BEHARRELL
 Director 2003-03-31 2006-11-20
WILLIAM JAMES THOMAS
 Director 2000-10-26 2003-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-10-26 2000-10-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-10-26 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA ANNA BORSUK EAST LONDON REGENERATION (119) LIMITED Director 2018-01-03 CURRENT 2016-08-12 Active
TERESA ANNA BORSUK EAST LONDON REGENERATION (WALLIS NORTH) LTD Director 2017-12-20 CURRENT 2014-04-14 Active
TERESA ANNA BORSUK PTE PROPERTY (115) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (119) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
TERESA ANNA BORSUK GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
TERESA ANNA BORSUK CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
TERESA ANNA BORSUK CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
TERESA ANNA BORSUK PTE PROPERTY (CITY WHARF) LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
TERESA ANNA BORSUK CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
TERESA ANNA BORSUK 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
STEPHEN FISHER THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEPHEN FISHER EAST LONDON REGENERATION (115) LTD. Director 2016-10-07 CURRENT 2015-09-25 Active - Proposal to Strike off
STEPHEN FISHER GWITHIAN PROJECTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
STEPHEN FISHER PTE PROPERTY (HACKNEY WICK) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Liquidation
STEPHEN FISHER NEW HIGHBURY DEVELOPMENTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30
STEPHEN FISHER GWITHIAN DEVELOPMENTS LIMITED Director 2011-04-05 CURRENT 2005-03-11 Dissolved 2016-02-10
STEPHEN FISHER GWITHIAN CONSULTING LIMITED Director 2010-08-31 CURRENT 2007-11-05 Dissolved 2016-08-10
STEPHEN FISHER 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
JUDITH MARSHALL 10 SOUTH HILL PARK GARDENS LIMITED Director 2012-03-05 CURRENT 2007-06-05 Active - Proposal to Strike off

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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-18DS01APPLICATION FOR STRIKING-OFF
2017-01-17GAZ1FIRST GAZETTE
2016-08-26AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 3000
2015-11-23AR0127/10/15 FULL LIST
2015-07-06AA30/11/14 TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-19AR0127/10/14 FULL LIST
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHANCE / 27/10/2014
2014-07-24AA30/11/13 TOTAL EXEMPTION FULL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-04AR0127/10/13 FULL LIST
2013-05-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-02AR0127/10/12 NO CHANGES
2012-08-09AA30/11/11 TOTAL EXEMPTION FULL
2011-11-02AR0127/10/11 NO CHANGES
2011-08-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-29AR0127/10/10 FULL LIST
2010-06-04AA30/11/09 TOTAL EXEMPTION FULL
2010-04-29SH1929/04/10 STATEMENT OF CAPITAL GBP 3000
2010-04-29CAP-SSSOLVENCY STATEMENT DATED 20/04/10
2010-04-29SH20STATEMENT BY DIRECTORS
2010-04-29RES06REDUCE ISSUED CAPITAL 20/04/2010
2010-03-29SH0119/02/10 STATEMENT OF CAPITAL GBP 30000
2009-11-13AR0127/10/09 NO CHANGES
2009-06-25AA30/11/08 TOTAL EXEMPTION FULL
2008-11-06363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION FULL
2007-11-06363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-04-21288bDIRECTOR RESIGNED
2006-11-09363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-1088(2)RAD 27/04/05--------- £ SI 24999@1=24999 £ IC 1/25000
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-21225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2003-11-21288aNEW DIRECTOR APPOINTED
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-19288bDIRECTOR RESIGNED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 5 WIGMORE STREET, LONDON, WIU 1HY
2003-04-25288aNEW DIRECTOR APPOINTED
2002-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/01
2001-11-01363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-17288aNEW SECRETARY APPOINTED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P.T.E. PROPERTY 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 P.T.E. PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.T.E. PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 P.T.E. PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of P.T.E. PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.T.E. PROPERTY LIMITED
Trademarks
We have not found any records of P.T.E. PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.T.E. PROPERTY 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 (41100 - Development of building projects) as P.T.E. PROPERTY 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
Outgoings
Business Rates/Property Tax
No properties were found where P.T.E. PROPERTY 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 P.T.E. PROPERTY 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 P.T.E. PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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