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Home > England & Wales Companies > PTE PROPERTY (HACKNEY WICK) LIMITED
Company Information for

PTE PROPERTY (HACKNEY WICK) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
08892925
Private Limited Company
Liquidation

Company Overview

About Pte Property (hackney Wick) Ltd
PTE PROPERTY (HACKNEY WICK) LIMITED was founded on 2014-02-13 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Pte Property (hackney Wick) 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
PTE PROPERTY (HACKNEY WICK) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in N1
 
Filing Information
Company Number 08892925
Company ID Number 08892925
Date formed 2014-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:08:00
Primary Source:Companies House
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Company Officers of PTE PROPERTY (HACKNEY WICK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BEHARRELL
 Director 2014-02-13
TERESA ANNA BORSUK
 Director 2014-02-13
STEPHEN FISHER
 Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BEHARRELL EAST LONDON REGENERATION (WALLIS NORTH) LTD Director 2014-07-15 CURRENT 2014-04-14 Active
ANDREW MICHAEL BEHARRELL PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
ANDREW MICHAEL BEHARRELL GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
ANDREW MICHAEL BEHARRELL CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
ANDREW MICHAEL BEHARRELL HARRIS WHARF DEVELOPMENT CO LTD Director 1999-11-02 CURRENT 1999-11-02 Dissolved 2015-12-29
ANDREW MICHAEL BEHARRELL 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
TERESA ANNA BORSUK EAST LONDON REGENERATION (119) LIMITED Director 2018-01-03 CURRENT 2016-08-12 Active
TERESA ANNA BORSUK EAST LONDON REGENERATION (WALLIS NORTH) LTD Director 2017-12-20 CURRENT 2014-04-14 Active
TERESA ANNA BORSUK PTE PROPERTY (115) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (119) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
TERESA ANNA BORSUK PTE PROPERTY (WALLIS NORTH) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
TERESA ANNA BORSUK GREAT JAMES INVESTMENTS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2017-06-22
TERESA ANNA BORSUK CITY WHARF RENTALS LIMITED Director 2008-12-23 CURRENT 2008-12-23 Dissolved 2015-12-29
TERESA ANNA BORSUK CITY WHARF CONSTRUCTION CO. LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2015-12-29
TERESA ANNA BORSUK P.T.E. PROPERTY LIMITED Director 2003-10-13 CURRENT 2000-10-26 Dissolved 2017-04-18
TERESA ANNA BORSUK PTE PROPERTY (CITY WHARF) LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
TERESA ANNA BORSUK CITY WHARF DEVELOPMENT CO. LTD Director 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
TERESA ANNA BORSUK 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation
STEPHEN FISHER THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
STEPHEN FISHER EAST LONDON REGENERATION (115) LTD. Director 2016-10-07 CURRENT 2015-09-25 Active - Proposal to Strike off
STEPHEN FISHER GWITHIAN PROJECTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
STEPHEN FISHER NEW HIGHBURY DEVELOPMENTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-05-30
STEPHEN FISHER GWITHIAN DEVELOPMENTS LIMITED Director 2011-04-05 CURRENT 2005-03-11 Dissolved 2016-02-10
STEPHEN FISHER GWITHIAN CONSULTING LIMITED Director 2010-08-31 CURRENT 2007-11-05 Dissolved 2016-08-10
STEPHEN FISHER P.T.E. PROPERTY LIMITED Director 2003-12-03 CURRENT 2000-10-26 Dissolved 2017-04-18
STEPHEN FISHER 01938992 LIMITED Director 1992-02-28 CURRENT 1985-08-14 Liquidation

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
2024-03-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-03Appointment of a voluntary liquidator
2024-03-03Voluntary liquidation declaration of solvency
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 38 Graham Street London N1 8JX
2023-11-30Previous accounting period shortened from 31/10/23 TO 31/03/23
2023-07-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-05-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP01DIRECTOR APPOINTED MRS ILYA FISHER
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-07-09AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 180
2017-08-24SH0128/07/17 STATEMENT OF CAPITAL GBP 180
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/02/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29AA01Previous accounting period shortened from 28/02/15 TO 31/10/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-04AR0113/02/15 ANNUAL RETURN FULL LIST
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PTE PROPERTY (HACKNEY WICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Notices to Creditors2024-03-04
Appointment of Liquidators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against PTE PROPERTY (HACKNEY WICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PTE PROPERTY (HACKNEY WICK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PTE PROPERTY (HACKNEY WICK) LIMITED

Intangible Assets
Patents
We have not found any records of PTE PROPERTY (HACKNEY WICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PTE PROPERTY (HACKNEY WICK) LIMITED
Trademarks
We have not found any records of PTE PROPERTY (HACKNEY WICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PTE PROPERTY (HACKNEY WICK) 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 (71111 - Architectural activities) as PTE PROPERTY (HACKNEY WICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PTE PROPERTY (HACKNEY WICK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPTE PROPERTY (HACKNEY WICK) LIMITEDEvent Date2024-03-04
Name of Company: PTE PROPERTY (HACKNEY WICK) LIMITED Company Number: 08892925 Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE Principal trading address: 38 Graham Stree…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PTE PROPERTY (HACKNEY WICK) 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 PTE PROPERTY (HACKNEY WICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EX2 7XE