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Home > England & Wales Companies > THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
Company Information for

THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR,
Company Registration Number
05540596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The German Property Portfolio (gp) Ltd
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The German Property Portfolio (gp) 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
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
 
Legal Registered Office
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
Other companies in W1K
 
Filing Information
Company Number 05540596
Company ID Number 05540596
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-05
Account next due 05/01/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-23 05:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
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Company Officers of THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY SECRETARIES LIMITED
 Company Secretary 2005-08-18
MICHAEL JOHN CHICKEN
 Director 2005-08-18
KELVIN DEON GRAY
 Director 2013-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
AFSHIN TARAZ
 Director 2005-08-18 2013-10-28
KELVIN DEON GRAY
 Director 2005-08-18 2010-11-18
ANDREW DAVID GRIEVE
 Director 2005-08-18 2010-11-18
MARTIN MICHAEL HEFFERNAN
 Director 2005-08-18 2010-11-18
DIANE ELIZABETH SUTER
 Director 2005-08-18 2010-11-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-18 2005-08-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROPERTY SECRETARIES LIMITED MERCHANT 65 (GP) LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROPERTY SECRETARIES LIMITED FIRST POLISH PARTNERSHIP (GP) LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
PROPERTY SECRETARIES LIMITED THE PASSAU PROPERTY (GP) LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
PROPERTY SECRETARIES LIMITED THE COTTBUS PROPERTY (GP) LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
PROPERTY SECRETARIES LIMITED THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
PROPERTY SECRETARIES LIMITED THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
PROPERTY SECRETARIES LIMITED THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Company Secretary 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Company Secretary 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED THE JULICH SHOPPING CENTRE (GP) LIMITED Company Secretary 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
PROPERTY SECRETARIES LIMITED BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
PROPERTY SECRETARIES LIMITED CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CLIFFE PROPERTY DEVELOPMENTS LTD Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN BAKERS QUAY MANAGEMENT LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
MICHAEL JOHN CHICKEN MERCHANT ROKEBY (PROVENDER) LTD Director 2016-07-20 CURRENT 2016-07-20 Active
MICHAEL JOHN CHICKEN MPMERCHANT LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MG EAST ANGLIA LTD Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN DERNFORD MPMERCHANT LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MPM PROPERTIES (RL) LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation
MICHAEL JOHN CHICKEN MPM PROPERTIES (PS) LIMITED Director 2015-08-20 CURRENT 2014-02-26 Liquidation
MICHAEL JOHN CHICKEN MERCHANT ROKEBY (NEWCASTLE) LIMITED Director 2014-10-28 CURRENT 2014-09-24 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN PIPP (GP) LIMITED Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2017-08-01
MICHAEL JOHN CHICKEN URBAN 1 FREEHOLD LIMITED Director 2014-08-15 CURRENT 2014-06-25 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MPM PROPERTIES (VFS) LTD Director 2014-06-04 CURRENT 2013-09-18 Dissolved 2018-03-10
MICHAEL JOHN CHICKEN PEER TO PEER PROPERTY LENDING LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
MICHAEL JOHN CHICKEN ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
MICHAEL JOHN CHICKEN TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-03-05
MICHAEL JOHN CHICKEN THE PROPERTY BOX LOAN COMPANY PLC Director 2013-05-17 CURRENT 2013-05-17 Active
MICHAEL JOHN CHICKEN MGD (MILTON ROAD CAMBRIDGE) LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-11-03
MICHAEL JOHN CHICKEN ANY OLD BOX LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
MICHAEL JOHN CHICKEN MD (NEWTON AYCLIFFE) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-08-30
MICHAEL JOHN CHICKEN CNMC PROPERTIES LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
MICHAEL JOHN CHICKEN TIME BUSINESS CENTRES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
MICHAEL JOHN CHICKEN MP PROPERTY NOMINEE CO LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
MICHAEL JOHN CHICKEN GREEN POWER PLANT (GP) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MD (WORCESTER) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2017-02-07
MICHAEL JOHN CHICKEN MD (NEWCASTLE) LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MD (CRAWLEY) LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2017-02-07
MICHAEL JOHN CHICKEN CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
MICHAEL JOHN CHICKEN CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
MICHAEL JOHN CHICKEN MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED Director 2009-08-04 CURRENT 2009-08-04 Active
MICHAEL JOHN CHICKEN WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MICHAEL JOHN CHICKEN CLIFFE PROPERTY INVESTMENTS LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
MICHAEL JOHN CHICKEN CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MICHAEL JOHN CHICKEN WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
MICHAEL JOHN CHICKEN MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN IBCN LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN IBCL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN IBCG LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-06-06
MICHAEL JOHN CHICKEN MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED Director 2008-04-28 CURRENT 2008-02-04 Active
MICHAEL JOHN CHICKEN MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
MICHAEL JOHN CHICKEN MERCHANT ANGLO (AMAZON PARK) GP LIMITED Director 2008-02-25 CURRENT 2008-02-04 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
MICHAEL JOHN CHICKEN MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
MICHAEL JOHN CHICKEN GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENT 1 LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MICHAEL JOHN CHICKEN MERCHANT DEVELOPMENT 2 LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MICHAEL JOHN CHICKEN CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MICHAEL JOHN CHICKEN THE PASSAU PROPERTY (GP) LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT PLACE DEVELOPMENTS LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active
MICHAEL JOHN CHICKEN DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
MICHAEL JOHN CHICKEN THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MICHAEL JOHN CHICKEN THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
MICHAEL JOHN CHICKEN THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT UNDERWRITING LIMITED Director 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-06-24
MICHAEL JOHN CHICKEN RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
MICHAEL JOHN CHICKEN PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
MICHAEL JOHN CHICKEN DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2002-07-09 CURRENT 2002-07-09 Dissolved 2013-10-22
MICHAEL JOHN CHICKEN PROPERTY SECRETARIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
MICHAEL JOHN CHICKEN CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN RANDOM HARVEST MANAGERS LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN MERCHANT PLACE LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active - Proposal to Strike off
MICHAEL JOHN CHICKEN ST MARK HOMES CAPITAL LIMITED Director 1998-08-20 CURRENT 1998-02-18 Dissolved 2016-07-12
MICHAEL JOHN CHICKEN MERCHANT PLACE CORPORATE FINANCE LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
KELVIN DEON GRAY THOMPSON TARAZ MANAGERS LIMITED Director 2014-04-28 CURRENT 2002-07-10 Active
KELVIN DEON GRAY PROPERTY SECRETARIES LIMITED Director 2014-03-26 CURRENT 2002-05-24 Active
KELVIN DEON GRAY THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
KELVIN DEON GRAY TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
KELVIN DEON GRAY THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2022-10-24AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-01-3105/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-11-28AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-01-04AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHIN TARAZ
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CHICKEN
2017-01-05AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-08AAMDAmended account full exemption
2015-12-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-16CH04SECRETARY'S DETAILS CHNAGED FOR PROPERTY SECRETARIES LIMITED on 2015-09-10
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 35 Grosvenor Street Mayfair London W1K 4QX
2014-12-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0118/08/14 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AFSHIN TARAZ
2013-10-29AP01DIRECTOR APPOINTED MR KELVIN DEON GRAY
2013-10-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-20CH04SECRETARY'S DETAILS CHNAGED FOR PROPERTY SECRETARIES LIMITED on 2010-12-10
2011-12-01AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 18/08/2011
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 18/08/2011
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN GRAY
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEFFERNAN
2010-09-22AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-08AR0118/08/10 FULL LIST
2010-09-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 18/08/2010
2009-11-23AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2008-12-23AA05/04/08 TOTAL EXEMPTION FULL
2008-09-09363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-18363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2005-10-11225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-2888(2)RAD 18/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
Trademarks
We have not found any records of THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GERMAN PROPERTY PORTFOLIO (GP) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED are:

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CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
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TEMP RECRUITMENT LTD £ 11,597,991
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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE GERMAN PROPERTY PORTFOLIO (GP) 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 THE GERMAN PROPERTY PORTFOLIO (GP) 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 THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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