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Company Information for

C.P. PROPERTY MANAGEMENT LTD

62 DARTMOUTH ROAD, LONDON, NW2 4HA,
Company Registration Number
03870140
Private Limited Company
Active

Company Overview

About C.p. Property Management Ltd
C.P. PROPERTY MANAGEMENT LTD was founded on 1999-11-02 and has its registered office in London. The organisation's status is listed as "Active". C.p. Property Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.P. PROPERTY MANAGEMENT LTD
 
Legal Registered Office
62 DARTMOUTH ROAD
LONDON
NW2 4HA
Other companies in NW2
 
Filing Information
Company Number 03870140
Company ID Number 03870140
Date formed 1999-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 13:00:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P. PROPERTY MANAGEMENT LTD

Company Officers of C.P. PROPERTY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHARLES EDWARD VERE PACKE
Director 1999-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
AHSAN JAWED HAMEED
Director 2000-08-25 2010-10-13
AHSAN JAWED HAMEED
Company Secretary 1999-11-02 2010-10-13
COMPANY DIRECTORS LIMITED
Nominated Director 1999-11-02 1999-11-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-11-02 1999-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD VERE PACKE GRIFFIN ROAD LTD Director 2017-04-12 CURRENT 2015-11-18 Active
CHARLES EDWARD VERE PACKE CEVP PROPERTY LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
CHARLES EDWARD VERE PACKE LCP PROPERTY LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES EDWARD VERE PACKE HOLLY COURT (BROMLEY) MANAGEMENT LIMITED Director 2015-12-01 CURRENT 1974-05-20 Active
CHARLES EDWARD VERE PACKE 31 BEADNELL ROAD FREEHOLD LTD Director 2015-05-14 CURRENT 2015-05-14 Active
CHARLES EDWARD VERE PACKE SOUTHGATE HOCKEY CENTRE LIMITED Director 2014-01-13 CURRENT 1995-12-29 Active
CHARLES EDWARD VERE PACKE LAZARUS MEWS LTD Director 2012-11-15 CURRENT 2012-11-15 Active
CHARLES EDWARD VERE PACKE GUILDHOUSE CHURCH ROAD LIMITED Director 2012-07-13 CURRENT 2009-11-25 Liquidation
CHARLES EDWARD VERE PACKE NAVY PROPERTIES LTD Director 2011-05-19 CURRENT 2009-01-29 Active
CHARLES EDWARD VERE PACKE TAC INVESTMENTS LTD Director 2009-10-22 CURRENT 2009-10-22 Active
CHARLES EDWARD VERE PACKE CAT INVESTMENTS LTD Director 2009-04-03 CURRENT 2009-04-03 Active
CHARLES EDWARD VERE PACKE 3 WHITWORTH ROAD RTM COMPANY LIMITED Director 2008-12-02 CURRENT 2004-05-26 Active
CHARLES EDWARD VERE PACKE 80 GLENELDON ROAD LIMITED Director 1998-01-20 CURRENT 1996-10-21 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
2017-08-14AA30/11/16 TOTAL EXEMPTION SMALL
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-22AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-17AR0130/11/15 FULL LIST
2015-08-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0130/11/14 FULL LIST
2014-08-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0130/11/13 FULL LIST
2013-09-05AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-08AR0130/11/12 FULL LIST
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 9 STATION ROAD LONDON SE25 5AH
2012-09-25AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-21AR0130/11/11 FULL LIST
2011-08-03AA30/11/10 TOTAL EXEMPTION FULL
2010-12-07AR0130/11/10 FULL LIST
2010-10-18AA30/11/09 TOTAL EXEMPTION FULL
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY AHSAN HAMEED
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN HAMEED
2010-02-26AR0130/11/09 FULL LIST
2010-02-17AA30/11/08 TOTAL EXEMPTION FULL
2010-02-17AR0102/11/08 FULL LIST
2010-02-12RES02RES02
2010-02-11AC92ORDER OF COURT - RESTORATION
2009-08-11GAZ2STRUCK OFF AND DISSOLVED
2009-04-28GAZ1FIRST GAZETTE
2008-12-31AA30/11/07 TOTAL EXEMPTION FULL
2008-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/08
2008-03-13363sRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-11-23363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-12-06363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-29363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-11-12363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-12-01363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-13363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-12-04363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-23MISCAMMENDING 882
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-2788(2)RAD 25/08/00--------- £ SI 999@1=999 £ IC 1/1000
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-11-02NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to C.P. PROPERTY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against C.P. PROPERTY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1999-12-18 Outstanding WOOLWICH PLC
MORTGAGE 1999-12-18 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 C.P. PROPERTY MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of C.P. PROPERTY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.P. PROPERTY MANAGEMENT LTD
Trademarks
We have not found any records of C.P. PROPERTY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P. PROPERTY MANAGEMENT LTD. 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 (68100 - Buying and selling of own real estate) as C.P. PROPERTY MANAGEMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.P. PROPERTY MANAGEMENT LTD 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 TypeProposal to Strike Off
Defending partyC.P. PROPERTY MANAGEMENT LTDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P. PROPERTY MANAGEMENT LTD 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 C.P. PROPERTY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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