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Home > England & Wales Companies > P & E PROPERTIES LIMITED
Company Information for

P & E PROPERTIES LIMITED

105 SEVEN SISTERS ROAD, LONDON, N7 7QP,
Company Registration Number
04131015
Private Limited Company
Liquidation

Company Overview

About P & E Properties Ltd
P & E PROPERTIES LIMITED was founded on 2000-12-27 and has its registered office in . The organisation's status is listed as "Liquidation". P & E Properties Limited 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
P & E PROPERTIES LIMITED
 
Legal Registered Office
105 SEVEN SISTERS ROAD
LONDON
N7 7QP
Other companies in N7
 
Filing Information
Company Number 04131015
Company ID Number 04131015
Date formed 2000-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 27/12/2008
Return next due 24/01/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & E PROPERTIES LIMITED
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Companies with same name P & E PROPERTIES LIMITED
The following companies were found which have the same name as P & E PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P & E PROPERTIES LIMITED "SEA BREEZE", FRIAR'S HILL, WICKLOW, CO WICKLOW Dissolved Company formed on the 1990-01-02
P & E PROPERTIES, INC. 18 ROCKLEDGE ROAD Westchester RYE NY 10580 Active Company formed on the 1973-07-16
P & E PROPERTIES LLC 2957 POST AVENUE Nassau WANTAGH NY 11793 Active Company formed on the 2003-07-09
P & E Properties LLC 202 Sunny Acres Rd Glenwood Springs CO 81601 Good Standing Company formed on the 2011-09-06
P & E PROPERTIES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2001-08-22
P & E PROPERTIES, LLC 3107 STIRLING ROAD SUITE 105 FT. LAUDERDALE FL 33312 Inactive Company formed on the 2003-03-04
P & E PROPERTIES, INC. GARCIA & AVELLAN, P.A. CORAL GABLES FL 33134 Inactive Company formed on the 1997-01-23
P & E PROPERTIES, LLC 144 TORRINGTON STREET PORT CHARLOTTE FL 33954 Active Company formed on the 2018-04-24
P & E PROPERTIES, LLC 1283 WOODACRE DR SE SALEM OR 97302 Active Company formed on the 2019-07-18
P & E PROPERTIES, LLC 3756 PERIWINKLE RD CLINTON WA 982369231 Active Company formed on the 2018-11-05

Company Officers of P & E PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL PAVLOU
Company Secretary 2001-01-10
ELIZABETH PAVLOU
Director 2001-01-10
PAUL PAVLOU
Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2000-12-27 2001-01-10
BUYVIEW LTD
Nominated Director 2000-12-27 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PAVLOU BLUE OCEAN (WIDNES) LIMITED Company Secretary 2007-12-13 CURRENT 2006-01-20 Dissolved 2015-04-21
ELIZABETH PAVLOU PAUL'S (WIDNES) LIMITED Director 2015-01-08 CURRENT 2009-02-09 Active
ELIZABETH PAVLOU BLUE OCEAN (WIDNES) LIMITED Director 2006-02-10 CURRENT 2006-01-20 Dissolved 2015-04-21

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
2012-05-01COCOMPCompulsory winding up order
2012-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2010-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 27/12/08; full list of members
2008-11-18AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aReturn made up to 27/12/07; full list of members
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-23403aDeclaration of satisfaction of mortgage/charge
2007-01-10363aReturn made up to 27/12/06; full list of members
2006-11-04AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-02AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-23363sReturn made up to 27/12/05; full list of members
2005-01-17363sReturn made up to 27/12/04; full list of members
2004-11-02AA31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-20395Particulars of mortgage/charge
2004-09-09AA31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-24363sReturn made up to 27/12/03; full list of members
2004-01-21395Particulars of mortgage/charge
2003-02-28363sReturn made up to 27/12/02; full list of members
2002-02-07363sReturn made up to 27/12/01; full list of members
2001-04-24395Particulars of mortgage/charge
2001-02-07288bDIRECTOR RESIGNED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-02-07288bSECRETARY RESIGNED
2001-02-0788(2)RAD 10/01/01--------- £ SI 98@1=98 £ IC 2/100
2000-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to P & E PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-25
Winding-Up Orders2011-01-07
Petitions to Wind Up (Companies)2010-10-14
Proposal to Strike Off2010-04-27
Fines / Sanctions
No fines or sanctions have been issued against P & E PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-13 Satisfied BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2004-01-24 Outstanding
LEGAL CHARGE 2004-01-21 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL CHARGE 2001-04-24 Outstanding BANK OF CYPRUS (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of P & E PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & E PROPERTIES LIMITED
Trademarks
We have not found any records of P & E PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & E 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 (7487 - Other business activities) as P & E PROPERTIES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where P & E 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyP & E PROPERTIES LIMITEDEvent Date2011-01-25
 
Initiating party Event TypeWinding-Up Orders
Defending partyP & E PROPERTIES LIMITEDEvent Date2010-10-27
In the High Court Of Justice case number 006934 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyP & E PROPERTIES LIMITEDEvent Date2010-08-26
In the High Court of Justice (Chancery Division) Companies Court case number 6934 A Petition to wind up the above-named Company, Registration Number 04131015, of 105 Seven Sisters Road, London N7 7QP , presented on 26 August 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 October 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1487817/37/G/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyP & E PROPERTIES LIMITEDEvent Date2010-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & E 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 P & E 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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