Company Information for THE PROPERTY PARTNERSHIP HOLDINGS LIMITED
71 COMMODORE HOUSE, JUNIPER DRIVE, LONDON, SW18 1TZ,
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Company Registration Number
04534613
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED | |
Legal Registered Office | |
71 COMMODORE HOUSE JUNIPER DRIVE LONDON SW18 1TZ Other companies in SM6 | |
Company Number | 04534613 | |
---|---|---|
Company ID Number | 04534613 | |
Date formed | 2002-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-05 19:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NORMAN DYKE |
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JOHN NORMAN DYKE |
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PETER JOHN GREENE |
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STEPHEN PAUL GREENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENESITE HOMES (TONBRIDGE) LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
GREENESITE HOMES LIMITED | Company Secretary | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
BESSO LIMITED | Director | 2017-09-07 | CURRENT | 1967-07-13 | Active | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
EED OVERSEAS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-06-21 | |
BESSO INSURANCE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
MEMPHIS CITY BBQ & GRILL LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
BESSO INSURANCE GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-13 | Active | |
APPLE PAN (1995) LIMITED | Director | 2010-12-13 | CURRENT | 1994-10-11 | Dissolved 2015-06-16 | |
APPLE PAN (1996) LIMITED | Director | 2010-12-13 | CURRENT | 1996-05-17 | Dissolved 2017-04-04 | |
EEDG REALISATIONS LIMITED | Director | 2009-05-08 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
EEDH REALISATIONS LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Dissolved 2017-08-12 | |
RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-06-07 | |
GREENESITE HOMES (TONBRIDGE) LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
BARONPARK LIMITED | Director | 2003-02-19 | CURRENT | 1973-07-05 | Active | |
GREYBECK LIMITED | Director | 2003-02-19 | CURRENT | 1983-12-05 | Active | |
RANKVALE PROJECTS LIMITED | Director | 2003-02-19 | CURRENT | 1999-08-26 | Active | |
RANKVALE (HIGH WYCOMBE) LIMITED | Director | 2003-02-19 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
PRIME RETAIL (EUROPE) LIMITED | Director | 2003-02-19 | CURRENT | 2001-10-29 | Active | |
RANKVALE LIMITED | Director | 2003-02-19 | CURRENT | 1973-11-06 | Active | |
GREENESITE HOMES LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
RANKSLADE LIMITED | Director | 2002-03-31 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
RANKVALE HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1994-03-04 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 69/71 Commodore House Juniper Drive London SW18 1TZ England | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM 9 Ross Parade Wallington Surrey SM6 8QG | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DYKE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GREENE / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DYKE / 18/11/2009 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/03--------- £ SI 97@1=97 £ IC 2/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
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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 THE PROPERTY PARTNERSHIP HOLDINGS LIMITED
THE PROPERTY PARTNERSHIP HOLDINGS LIMITED owns 1 domain names.
pphltd.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE PROPERTY PARTNERSHIP HOLDINGS 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. |