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Company Information for

555 PROPERTIES LIMITED

NO:1, 28-29 THE BROADWAY, LONDON, W5 2NP,
Company Registration Number
05946747
Private Limited Company
Active

Company Overview

About 555 Properties Ltd
555 PROPERTIES LIMITED was founded on 2006-09-26 and has its registered office in London. The organisation's status is listed as "Active". 555 Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
555 PROPERTIES LIMITED
 
Legal Registered Office
NO:1, 28-29 THE BROADWAY
LONDON
W5 2NP
Other companies in HA2
 
Filing Information
Company Number 05946747
Company ID Number 05946747
Date formed 2006-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 555 PROPERTIES LIMITED
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Companies with same name 555 PROPERTIES LIMITED
The following companies were found which have the same name as 555 PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
555 PROPERTIES LLC Michigan UNKNOWN
555 PROPERTIES LLC 251 TROY AVE Kings BROOKLYN NY 11213 Active Company formed on the 2019-02-11
555 PROPERTIES LLC 651 OLD MILL LN POINT TX 75472 Forfeited Company formed on the 2019-07-17

Company Officers of 555 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALGORZATA PLUTECKA
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET SMITH
 Company Secretary 2006-09-26 2012-09-27
THOMAS COLGAN
 Director 2006-09-26 2012-06-29
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-09-26 2006-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALGORZATA PLUTECKA INERIO UK LIMITED Director 2017-12-15 CURRENT 2015-12-23 Active
MALGORZATA PLUTECKA SEPERA COLLEGE LTD Director 2010-05-11 CURRENT 2010-05-11 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
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-03CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 51a Unimix House 32 Abbey Road Park Royal London NW10 7TR England
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059467470003
2020-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059467470003
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Unimix House 5th Floor,32 Abbey Road Park Royal London NW10 7TR England
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/18 FROM 46 Station Road North Harrow Middx HA2 7SE
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059467470003
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059467470002
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Ms Margaret Smith on 2012-09-27
2012-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET SMITH
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLGAN
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0126/09/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET SMITH / 01/10/2009
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET SMITH / 01/10/2009
2010-05-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0126/09/09 FULL LIST
2009-05-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-03-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW MIDDX HA2 7HH
2006-09-26288bSECRETARY RESIGNED
2006-09-26NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities



Licences & Regulatory approval
We could not find any licences issued to 555 PROPERTIES 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 555 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-06 Outstanding HSBC BANK PLC
2016-03-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-07-30 Satisfied SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 555 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 555 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 555 PROPERTIES LIMITED
Trademarks
We have not found any records of 555 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 555 PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as 555 PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 555 PROPERTIES 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 555 PROPERTIES 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 555 PROPERTIES 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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    Other companies at postcode W5 2NP