Company Information for PROPERTY INVESTMENTS (1939) LIMITED
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
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Company Registration Number
05192889
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTY INVESTMENTS (1939) LIMITED | |
Legal Registered Office | |
ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Other companies in N3 | |
Company Number | 05192889 | |
---|---|---|
Company ID Number | 05192889 | |
Date formed | 2004-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 21:12:17 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER RAEL BARNETT |
||
DAVID GARY MATTEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHARLES HAMBLETON |
Company Secretary | ||
GIDEON CHARLES BARNETT |
Director | ||
MITCHELL CAMERON BARNETT |
Director | ||
SPENCER FRANKLIN BARNETT |
Director | ||
PATRICIA LEONE LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODWYN INVESTMENTS LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
GLASSROSE LIMITED | Director | 2014-09-02 | CURRENT | 2013-07-24 | Active | |
BOURNEMOUTH PROPERTY INVESTMENTS LTD | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
CORALGRANGE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONCOVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
CHESTNUTVALE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
DAMSONDRIVE LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-03 | Dissolved 2014-02-04 | |
GOLDRAVEN LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-23 | Dissolved 2015-04-22 | |
LAKEWALK LIMITED | Director | 2006-03-07 | CURRENT | 2001-01-19 | Dissolved 2015-09-10 | |
WESTGOLD LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-03 | Dissolved 2016-03-01 | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
ROSMAR LIMITED | Director | 2004-02-09 | CURRENT | 2003-09-19 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2001-04-20 | CURRENT | 2000-11-20 | Active | |
TULLOW PROPERTIES LIMITED | Director | 1999-06-18 | CURRENT | 1999-02-16 | Active | |
HEMMINGFORD PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1996-12-06 | Active | |
HARLEY SECURITIES LIMITED | Director | 1996-05-13 | CURRENT | 1996-05-07 | Active | |
TALLYSPACE LIMITED | Director | 1994-02-23 | CURRENT | 1987-06-10 | Active | |
GARRISON REVERSIONS LIMITED | Director | 2016-08-11 | CURRENT | 2012-10-16 | Active | |
WEST END & CITY PROPERTIES LIMITED | Director | 2016-03-11 | CURRENT | 1995-10-02 | Active | |
LAMPTON ESTATES LIMITED | Director | 2016-02-17 | CURRENT | 1989-09-25 | Active | |
GBR FINANCE LIMITED | Director | 2016-02-17 | CURRENT | 1949-02-11 | Active | |
WEST END & CITY PROPERTY FINANCE LIMITED | Director | 2016-02-17 | CURRENT | 2007-03-09 | Active | |
SPINSTART INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2004-02-26 | Active | |
FIVECOURTS LIMITED | Director | 2015-06-04 | CURRENT | 1995-08-09 | Active | |
SPINSTART LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-16 | Active | |
ULTRAHOME ESTATE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK PROPERTY LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
BRANLINK RESIDENTIAL LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2017-07-11 | |
SWANLANE ESTATES INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
ULTRAHOME INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRANLINK INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
DEFTBRENT LIMITED | Director | 2010-07-08 | CURRENT | 1984-10-22 | Active | |
CLOYGATE LIMITED | Director | 2010-07-08 | CURRENT | 1981-12-17 | Active | |
BRANLINK LIMITED | Director | 2010-06-25 | CURRENT | 2002-11-26 | Active | |
TULIPWOOD LIMITED | Director | 2010-06-14 | CURRENT | 2001-01-17 | Active | |
DAVID CANNON PROPERTIES LIMITED | Director | 2010-06-14 | CURRENT | 1959-08-07 | Active | |
MUSEPRIME PROPERTIES LIMITED | Director | 2010-06-14 | CURRENT | 1984-05-08 | Active | |
ABBEY VIEW ESTATES LIMITED | Director | 2010-03-24 | CURRENT | 2000-06-23 | Active | |
HBJ 748 LIMITED | Director | 2009-12-23 | CURRENT | 2005-12-20 | Active | |
BANNOCK PROPERTIES LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
NORMVILLE LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
ULTRATOWN ROADS LTD | Director | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
STINGRAY ESTATES LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
ALBACOURT LIMITED | Director | 2008-11-11 | CURRENT | 1971-04-22 | Active | |
ED ESTATES INVESTMENTS LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
ULTRAFLO LIMITED | Director | 2008-02-07 | CURRENT | 1997-11-18 | Active | |
GREENTREE ROADS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
NEVART PROPERTIES LIMITED | Director | 2007-05-03 | CURRENT | 1934-10-27 | Active | |
CWGR LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active | |
SWANLANE ESTATES LIMITED | Director | 2006-11-20 | CURRENT | 1999-08-09 | Active | |
LONGSTONE PROPERTY COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 1999-03-11 | Active | |
KIMMERIDGE ESTATES LIMITED | Director | 2006-11-20 | CURRENT | 1999-07-07 | Active | |
KLINE HOWELL FINANCE LIMITED | Director | 2006-08-24 | CURRENT | 1990-05-01 | Active | |
DSD ESTATES LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
AXISMARKET LIMITED | Director | 2006-05-11 | CURRENT | 1985-07-05 | Active | |
GOODWYN REALTY LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
AORANGI 101 LIMITED | Director | 2006-04-06 | CURRENT | 2003-08-13 | Active | |
POWIS STREET ESTATES LIMITED | Director | 2006-02-02 | CURRENT | 2000-11-20 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2006-02-02 | CURRENT | 2004-02-26 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 2003-04-07 | Active | |
GRAINHOME LIMITED | Director | 2006-01-30 | CURRENT | 2001-11-09 | Active | |
CUMSHAW LIMITED | Director | 2006-01-30 | CURRENT | 1975-01-28 | Active | |
BASELINK PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 2003-03-28 | Active | |
SHORTLIFT LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
BEESTON PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1987-05-20 | Active | |
ALEXANDER WADHAM-CORN (DEVELOPMENT CO.) LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-22 | Active | |
CITY SQUARE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-08-05 | Active | |
MARSHLEASE LIMITED | Director | 2006-01-30 | CURRENT | 1993-07-23 | Active | |
NORTHRIDGE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-23 | Active | |
D J J ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1995-08-30 | Active | |
IBIS (404) LIMITED | Director | 2006-01-30 | CURRENT | 1998-02-03 | Active | |
DAVOR DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1998-06-01 | Active | |
FOXGLADE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-10-19 | Active | |
MEADWAY COURT PROPERTY COMPANY LIMITED | Director | 2006-01-30 | CURRENT | 2001-08-03 | Active | |
GREENTREE ESTATE LIMITED | Director | 2006-01-30 | CURRENT | 2002-10-25 | Active | |
MUSEPRIME MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 2004-06-21 | Active | |
DOMETOWN LIMITED | Director | 2006-01-30 | CURRENT | 2005-01-10 | Active | |
LANGHAM MANSIONS PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1986-04-04 | Active | |
ULTRATOWN INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1987-10-19 | Active | |
RINESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1988-01-21 | Active | |
WINSYL INVESTMENTS LIMITED | Director | 2006-01-30 | CURRENT | 1964-09-03 | Active | |
RESOLUTE PROPERTY MANAGEMENT LIMITED | Director | 2006-01-30 | CURRENT | 1978-04-17 | Active | |
AZZWOOD (INVESTMENTS & DEVELOPMENTS) LIMITED | Director | 2006-01-30 | CURRENT | 1972-08-24 | Active | |
GLENEDGE LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-05 | Active | |
HATHAWAY PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-02 | Active | |
FABLE ESTATES LIMITED | Director | 2006-01-30 | CURRENT | 1996-09-10 | Active | |
WESTONE PROPERTIES LIMITED | Director | 2006-01-30 | CURRENT | 1998-03-31 | Active | |
REALITY ESTATE MANAGEMENT LTD | Director | 2005-12-20 | CURRENT | 2003-01-13 | Active | |
PILGRIM LONG & SONS (MAINTENANCE) LIMITED | Director | 2004-07-26 | CURRENT | 1969-02-05 | Active | |
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED | Director | 2003-05-30 | CURRENT | 2000-06-26 | Active | |
TOPSY TURVY WORLD HOLDINGS LIMITED | Director | 2003-05-30 | CURRENT | 2003-04-01 | Active | |
ULTRATOWN LIMITED | Director | 1991-03-07 | CURRENT | 1985-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
Director's details changed for Mr Alexander Rael Barnett on 2023-01-12 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
PSC04 | Change of details for Alexander Rael Barnett as a person with significant control on 2021-07-30 | |
CH01 | Director's details changed for Mr Alexander Rael Barnett on 2021-07-30 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Gary Mattey on 2017-07-28 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAMBLETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HAMBLETON | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY MATTEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GARY MATTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON BARNETT | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 108 | |
AA01 | Current accounting period extended from 31/07/15 TO 30/11/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEONE LAWSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT | |
AP01 | DIRECTOR APPOINTED MR SPENCER FRANKLIN BARNETT | |
AP01 | DIRECTOR APPOINTED MR GIDEON CHARLES BARNETT | |
AP01 | DIRECTOR APPOINTED MR MITCHELL CAMERON BARNETT | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 29/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 29/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LEONE LAWSON / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES HAMBLETON / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
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 68100 - Buying and selling of own real estate
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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 PROPERTY INVESTMENTS (1939) LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY INVESTMENTS (1939) 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. |