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Home > England & Wales Companies > PROPERTY OF A GENTLEMAN LIMITED
Company Information for

PROPERTY OF A GENTLEMAN LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
02673807
Private Limited Company
Active

Company Overview

About Property Of A Gentleman Ltd
PROPERTY OF A GENTLEMAN LIMITED was founded on 1991-12-23 and has its registered office in London. The organisation's status is listed as "Active". Property Of A Gentleman Limited is a Private Limited Company registered in 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
PROPERTY OF A GENTLEMAN LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 02673807
Company ID Number 02673807
Date formed 1991-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 06:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTY OF A GENTLEMAN LIMITED
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Companies with same name PROPERTY OF A GENTLEMAN LIMITED
The following companies were found which have the same name as PROPERTY OF A GENTLEMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTY OF A GENTLEMAN PRODUCTIONS LLC 20 PINE ST. #901 New York NEW YORK NY 10005 Active Company formed on the 2013-04-18

Company Officers of PROPERTY OF A GENTLEMAN LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE CATHERINE ROSE
 Company Secretary 1992-01-30
ANNETTE CATHERINE ROSE
 Director 1992-01-30
DEREK PETER ROSE
 Director 2001-03-06
NANCY RACHELLE ROSE PAGANI
 Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-12-23 1992-01-30
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-12-23 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE CATHERINE ROSE DEREK ROSE PYJAMAS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Active
ANNETTE CATHERINE ROSE DEREK ROSE PYJAMAS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
DEREK PETER ROSE DEREK ROSE PYJAMAS LIMITED Director 2004-12-15 CURRENT 2004-12-15 Active
DEREK PETER ROSE DEREK ROSE LIMITED Director 1992-03-27 CURRENT 1938-03-28 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
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 25 Manchester Square London W1U 3PY
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0123/12/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CATHERINE ROSE / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY RACHELLE ROSE PAGANI / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER ROSE / 01/10/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 15 SAVILE ROW LONDON W1X 1AE
2006-02-08363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-29363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-10363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-02363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-07363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-06288aNEW DIRECTOR APPOINTED
2001-03-15363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-09363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
2000-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-18363aRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-16363aRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-09363aRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-20363aRETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-24363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-02-28363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1994-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-28SRES03EXEMPTION FROM APPOINTING AUDITORS 14/06/93
1993-02-11CERTNMCOMPANY NAME CHANGED HARDCROFT LIMITED CERTIFICATE ISSUED ON 12/02/93
1993-01-05363sRETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1993-01-0588(2)RAD 08/12/92--------- £ SI 98@98
1992-02-19287REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1992-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




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

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROPERTY OF A GENTLEMAN LIMITED

Intangible Assets
Patents
We have not found any records of PROPERTY OF A GENTLEMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTY OF A GENTLEMAN LIMITED
Trademarks
We have not found any records of PROPERTY OF A GENTLEMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTY OF A GENTLEMAN 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as PROPERTY OF A GENTLEMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROPERTY OF A GENTLEMAN 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 PROPERTY OF A GENTLEMAN 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 PROPERTY OF A GENTLEMAN 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 W1U 6EQ