Active
Company Information for PROPERTY FINANCE CAPITAL LIMITED
1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
|
Company Registration Number
07320958
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTY FINANCE CAPITAL LIMITED | |
Legal Registered Office | |
1ST FLOOR HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Other companies in HA4 | |
Company Number | 07320958 | |
---|---|---|
Company ID Number | 07320958 | |
Date formed | 2010-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:04:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | Active | Company formed on the 2014-11-19 | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD | Active | Company formed on the 2016-04-08 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JEFFREY PIPER |
||
GIOVANNI PRIMO LOSI |
||
STEPHEN DANIEL MELLER |
||
MELVIN FRANK ROBINSON |
||
BRIAN LESLIE RUBINS |
||
JONATHAN RUBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD RAMON KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAKE COURT MANAGEMENT COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
P WIN PROPERTIES (DUDLEY) LIMITED | Director | 2017-12-01 | CURRENT | 2007-05-02 | Dissolved 2018-04-17 | |
MEMORIAL GARDENS (BARNET) LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
WINSET LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
REDBOURNE DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
WINSTON DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
REDBOURNE FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active - Proposal to Strike off | |
ARDLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
PROVIS ESTATES (MONMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2006-07-31 | Active | |
REDBOURNE (QUEENSBURY) LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-17 | Live but Receiver Manager on at least one charge | |
WG (ILFORD) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
AMEX ESTATES LIMITED | Director | 2015-11-27 | CURRENT | 2007-11-26 | Active | |
REDBOURNE (BILLERICAY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
REDBOURNE (HARROW) LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
PUBLIC SECTOR PLC | Director | 2014-06-02 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2014-05-01 | CURRENT | 2005-06-10 | Active | |
P WIN DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
SHIREHALL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2014-05-01 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-28 | Active | |
CHARTWAY LIVING LIMITED | Director | 2014-05-01 | CURRENT | 2007-03-01 | Active | |
TH PROVIS (MANAGEMENT) LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2012-01-18 | CURRENT | 2005-07-07 | Active | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
REDBOURNE LEAF LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
REDBOURNE PROPERTY INVESTMENTS LIMITED | Director | 2006-01-19 | CURRENT | 2006-01-17 | Dissolved 2014-06-24 | |
GRANDPLAN PROPERTIES LIMITED | Director | 2005-02-25 | CURRENT | 2005-02-21 | Active | |
FOXGROVE PROPERTIES LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
FAIRCHILD PROPERTIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
WAYSTONE PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-01-08 | Active | |
JOINTURBAN LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
ABACUS INVESTMENTS (LONDON) LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
SQUAREDALE LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-15 | Dissolved 2013-10-15 | |
REGAL INVESTMENTS LIMITED | Director | 1999-10-12 | CURRENT | 1992-09-29 | Dissolved 2018-06-19 | |
WINSTON PROPERTIES LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
LANCECREST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-03 | Dissolved 2013-10-15 | |
THE WINSTON GROUP LIMITED | Director | 1997-03-13 | CURRENT | 1996-10-17 | Active | |
LIMEBROOK INVESTMENT COMPANY LIMITED | Director | 1995-05-17 | CURRENT | 1994-10-19 | Active | |
JASPER PROPERTIES LIMITED | Director | 1992-12-04 | CURRENT | 1984-12-28 | Active | |
HALEFIELD PROPERTIES LIMITED | Director | 1992-11-20 | CURRENT | 1987-02-03 | Dissolved 2018-06-12 | |
GILLEYFIELD LIMITED | Director | 1991-11-20 | CURRENT | 1983-06-09 | Active | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
SOUTHERN FUNDING LIMITED | Director | 2012-09-17 | CURRENT | 1992-01-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 2007-06-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE NOMINEES (NO.3) LIMITED | Director | 2007-06-01 | CURRENT | 1996-05-29 | Active | |
PROPERTY FINANCE PARTNERS LIMITED | Director | 2006-07-10 | CURRENT | 1991-05-22 | Active | |
SOUTHERN GROUP LIMITED | Director | 2006-07-10 | CURRENT | 1993-02-12 | Active | |
EUROPROP FUNDING LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HANNA LEE LIMITED | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
WINELL PROPERTIES LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
COUNTY WINSTON LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-08 | |
WINSTON (UPMINSTER) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-09 | Dissolved 2016-06-28 | |
REDBOURNE (LUTON) LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-14 | Dissolved 2017-11-07 | |
SQUAREDALE (MONMOUTH) LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2018-01-09 | |
HELLAPORT LIMITED | Director | 2004-03-05 | CURRENT | 2004-01-09 | Dissolved 2018-04-10 | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 2011-08-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE NOMINEES (NO.3) LIMITED | Director | 2011-08-15 | CURRENT | 1996-05-29 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
GRAND OAKS CAPITAL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-12 | Active | |
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED | Director | 2006-08-17 | CURRENT | 2001-10-15 | Dissolved 2015-02-10 | |
SOUTHERN GROUP LIMITED | Director | 1993-02-19 | CURRENT | 1993-02-12 | Active | |
SOUTHERN FUNDING LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-21 | Active | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
MANOR WAY FINANCE LTD | Director | 2008-03-19 | CURRENT | 2008-02-12 | Active | |
SOUTHERN GROUP LIMITED | Director | 1998-05-01 | CURRENT | 1993-02-12 | Active | |
SOUTHERN FUNDING LIMITED | Director | 1997-11-27 | CURRENT | 1992-01-21 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 1997-07-24 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE NOMINEES (NO.3) LIMITED | Director | 1997-07-24 | CURRENT | 1996-05-29 | Active | |
PROPERTY FINANCE PARTNERS LIMITED | Director | 1995-05-26 | CURRENT | 1991-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2022-12-07 GBP 6,300 | ||
06/03/23 STATEMENT OF CAPITAL GBP 6310 | ||
19/04/23 STATEMENT OF CAPITAL GBP 6320 | ||
20/04/23 STATEMENT OF CAPITAL GBP 6340 | ||
06/06/23 STATEMENT OF CAPITAL GBP 6350 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 22/03/22 STATEMENT OF CAPITAL GBP 6310 | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-10 GBP 6,280 | |
SH03 | Purchase of own shares | |
Termination of appointment of Robert Jeffrey Piper on 2022-08-05 | ||
Appointment of Ms Laxmi Sivasubramanian as company secretary on 2022-08-05 | ||
AP03 | Appointment of Ms Laxmi Sivasubramanian as company secretary on 2022-08-05 | |
TM02 | Termination of appointment of Robert Jeffrey Piper on 2022-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 6280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALLAN HOWARD KAY | |
SH01 | 12/07/19 STATEMENT OF CAPITAL GBP 6000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 5800 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 5610 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 5610 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 5110 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 5120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 4380 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUBINS RUBINS / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL MELLER / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE RUBINS / 08/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JEFFREY PIPER on 2015-03-20 | |
AP01 | DIRECTOR APPOINTED MR MELVIN FRANK ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3560 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 2810 | |
SH01 | 18/04/13 STATEMENT OF CAPITAL GBP 2800 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 3560 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 2020 | |
AR01 | 21/07/13 FULL LIST | |
SH01 | 17/02/12 STATEMENT OF CAPITAL GBP 2020 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE RUBINS / 30/04/2012 | |
AR01 | 21/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 2020 | |
AP03 | SECRETARY APPOINTED ROBERT JEFFREY PIPER | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/07/11 FULL LIST | |
SH01 | 13/07/11 STATEMENT OF CAPITAL GBP 1620 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/07/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROPERTY FINANCE CAPITAL 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. |