PROPCO (BEXLEYHEATH NO.1) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Propco (bexleyheath No.1) Ltd

PROPCO (BEXLEYHEATH NO.1) LIMITED was founded on 2001-10-15 and has its registered office in London. The organisation's status is listed as "Active". Propco (bexleyheath No.1) 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

PROPCO (BEXLEYHEATH NO.1) LIMITED

Legal Registered Office

129-137 MARYLEBONE ROAD
LONDON
NW1 5QD
Other companies in LE3

Previous Names

IBIS (688) LIMITED

02/11/2001

Filing Information

Company Number		04304720
Company ID Number		04304720
Date formed		2001-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		DORMANT

Last Datalog update:	2017-04-05 10:03:32
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 PROPCO (BEXLEYHEATH NO.1) LIMITED

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Company Officers of PROPCO (BEXLEYHEATH NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN LEE TOPP	Director	2016-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA ANN REID	Company Secretary	2015-05-15	2016-06-03
DOMINIC LEONARD MARK CHANDLER	Director	2015-04-17	2016-05-06
DOMINIC JOSEPH ANDREW CHAPPELL	Director	2015-03-13	2016-05-06
LENNART DAVID HENNINGSON	Director	2015-03-13	2016-05-06
JOHN PAUL READMAN	Director	2007-03-19	2015-03-13
DAWN ELAINE HAZELL	Company Secretary	2007-03-19	2015-03-13
KEVIN PAUL ELLIOTT	Director	2001-12-20	2007-03-19
GARY MARK OGG	Company Secretary	2004-05-28	2007-03-19
MARK STUART WALL	Director	2001-12-20	2004-05-28
KEVIN PAUL ELLIOTT	Company Secretary	2001-12-20	2004-05-28
IAN MARK ALLKINS	Director	2001-11-14	2001-12-20
PAUL COACKLEY	Director	2001-11-14	2001-12-20
DAPHNE VALERIE CASH	Company Secretary	2001-11-14	2001-12-20
DECHERT NOMINEES LIMITED	Nominated Director	2001-10-15	2001-11-14
DECHERT SECRETARIES LIMITED	Nominated Secretary	2001-10-15	2001-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN LEE TOPP	L.K. BENNETT LONDON LIMITED	Director	2017-04-06	CURRENT	2016-04-27	Active
DARREN LEE TOPP	L.K. BENNETT LIMITED	Director	2016-09-13	CURRENT	1992-03-20	Active
DARREN LEE TOPP	DE FACTO 1640 LIMITED	Director	2016-09-13	CURRENT	2008-06-13	Liquidation
DARREN LEE TOPP	DE FACTO 1639 LIMITED	Director	2016-09-13	CURRENT	2008-06-13	Liquidation
DARREN LEE TOPP	DE FACTO 1641 LIMITED	Director	2016-09-13	CURRENT	2008-06-13	Liquidation
DARREN LEE TOPP	TOPP CONSULTANCY LTD	Director	2016-06-21	CURRENT	2016-06-21	Active
DARREN LEE TOPP	PROPCO (BELFAST NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (LIVERPOOL NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (SOUTHAMPTON NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (ST. ALBANS NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (ST. ALBANS NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (SWANSEA NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (SWANSEA NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (BEXLEYHEATH NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (HANLEY NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (HARROW NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (HARROW NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (LEICESTER NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (LEICESTER NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (LIVERPOOL NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (MARYLEBONE NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (MARYLEBONE NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-16	Active
DARREN LEE TOPP	PROPCO (SOUTHAMPTON NO.1) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	PROPCO (BELFAST NO.2) LIMITED	Director	2016-05-06	CURRENT	2001-10-15	Active
DARREN LEE TOPP	SHB REALISATIONS LIMITED	Director	2015-04-17	CURRENT	1928-04-12	Liquidation
DARREN LEE TOPP	BHS GROUP LIMITED	Director	2015-04-09	CURRENT	1999-10-14	In Administration

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.

Date	Document Type	Document Description
2017-02-04	DISS40	DISS40 (DISS40(SOAD))
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-10	GAZ1	FIRST GAZETTE
2016-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-19	RES01	ADOPT ARTICLES 06/05/2016
2016-05-12	AP01	DIRECTOR APPOINTED MR DARREN LEE TOPP
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	AR01	15/10/15 FULL LIST
2015-08-20	AA01	CURREXT FROM 31/03/2015 TO 31/08/2015
2015-07-22	AP03	SECRETARY APPOINTED MRS EMMA ANN REID
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O BELLROCK PROPERTY & FACILITIES MANAGEMENT ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR
2015-05-14	AP01	DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY DAWN HAZELL
2015-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN READMAN
2015-04-23	AP01	DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-04-23	AP01	DIRECTOR APPOINTED LENNART DAVID HENNINGSON
2015-04-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043047200005
2014-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22	AR01	15/10/14 FULL LIST
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SGP PROPERTY SERVICES LIMITED SUNNINGDALE ROAD LEICESTER LEICESTERSHIRE LE3 1UR
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	15/10/13 FULL LIST
2014-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08	AR01	15/10/12 FULL LIST
2012-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19	AR01	15/10/11 FULL LIST
2011-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 19/10/2011
2011-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAWN ELAINE HAZELL / 19/10/2011
2010-10-27	AR01	15/10/10 FULL LIST
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01	AR01	15/10/09 FULL LIST
2009-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-25	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-18	363s	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288b	DIRECTOR RESIGNED
2007-03-26	288b	SECRETARY RESIGNED
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/07
2007-01-30	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-01	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-31	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-15	288a	NEW SECRETARY APPOINTED
2004-06-15	288b	DIRECTOR RESIGNED
2004-06-15	288b	SECRETARY RESIGNED
2003-11-19	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-29	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03
2002-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2002-01-02	288b	SECRETARY RESIGNED
2002-01-02	288b	DIRECTOR RESIGNED
2002-01-02	288b	DIRECTOR RESIGNED
2002-01-02	288a	NEW DIRECTOR APPOINTED
2001-12-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW SECRETARY APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-19	288b	SECRETARY RESIGNED
2001-11-19	288b	DIRECTOR RESIGNED
2001-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2001-11-19	225	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02
2001-11-02	CERTNM	COMPANY NAME CHANGED IBIS (688) LIMITED CERTIFICATE ISSUED ON 02/11/01
2001-10-15	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PROPCO (BEXLEYHEATH NO.1) 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 PROPCO (BEXLEYHEATH NO.1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-15	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2007-01-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-01-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A SECURITY AGREEMENT	2001-12-20	Satisfied	CRISTINA STUART GREEN
SECURITY AGREEMENT	2001-12-20	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THETRANSACTION PARTIES (AS DEFINED)

Filed Financial Reports

Annual Accounts
2015-08-31

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 PROPCO (BEXLEYHEATH NO.1) LIMITED

Intangible Assets

Patents

We have not found any records of PROPCO (BEXLEYHEATH NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROPCO (BEXLEYHEATH NO.1) LIMITED

Trademarks

We have not found any records of PROPCO (BEXLEYHEATH NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROPCO (BEXLEYHEATH NO.1) 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 (68209 - Other letting and operating of own or leased real estate) as PROPCO (BEXLEYHEATH NO.1) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949

Outgoings

Business Rates/Property Tax

No properties were found where PROPCO (BEXLEYHEATH NO.1) 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 PROPCO (BEXLEYHEATH NO.1) 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 PROPCO (BEXLEYHEATH NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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