Active
Company Information for PROPCO (BEXLEYHEATH NO.1) LIMITED
129-137 MARYLEBONE ROAD, LONDON, NW1 5QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PROPCO (BEXLEYHEATH NO.1) LIMITED | ||
Legal Registered Office | ||
129-137 MARYLEBONE ROAD LONDON NW1 5QD Other companies in LE3 | ||
Previous Names | ||
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Company Number | 04304720 | |
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Company ID Number | 04304720 | |
Date formed | 2001-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2017-10-15 | |
Return next due | 2018-10-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-04-09 13:22:38 |
Companies House |
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Officer | Role | Date Appointed |
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TRACEY LEE PYE |
Officer | Role | Date Appointed | Date Resigned |
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DARREN LEE TOPP |
Director | ||
EMMA ANN REID |
Company Secretary | ||
DOMINIC LEONARD MARK CHANDLER |
Director | ||
DOMINIC JOSEPH ANDREW CHAPPELL |
Director | ||
LENNART DAVID HENNINGSON |
Director | ||
DAWN ELAINE HAZELL |
Company Secretary | ||
JOHN PAUL READMAN |
Director | ||
GARY MARK OGG |
Company Secretary | ||
KEVIN PAUL ELLIOTT |
Director | ||
KEVIN PAUL ELLIOTT |
Company Secretary | ||
MARK STUART WALL |
Director | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
IAN MARK ALLKINS |
Director | ||
PAUL COACKLEY |
Director | ||
DECHERT NOMINEES LIMITED |
Nominated Director | ||
DECHERT SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PROPCO (HANLEY NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (HANLEY NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (LEICESTER NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (SOUTHAMPTON NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (SOUTHAMPTON NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (MARYLEBONE NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (ST. ALBANS NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (SWANSEA NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (BELFAST NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (LIVERPOOL NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (BEXLEYHEATH NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (LIVERPOOL NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (SWANSEA NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (HARROW NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (ST. ALBANS NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (MARYLEBONE NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-16 | Active | |
PROPCO (LEICESTER NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (HARROW NO.1) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
PROPCO (BELFAST NO.2) LIMITED | Director | 2017-02-20 | CURRENT | 2001-10-15 | Active | |
DARLINGTON SHB LTD | Director | 2017-02-20 | CURRENT | 2015-12-01 | Liquidation | |
STORM ADVISORY LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MS TRACEY PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN TOPP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
AP01 | DIRECTOR APPOINTED MR DARREN LEE TOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 FULL LIST | |
AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
AP03 | SECRETARY APPOINTED MRS EMMA ANN REID | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O BELLROCK PROPERTY & FACILITIES MANAGEMENT ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN READMAN | |
AP01 | DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL | |
AP01 | DIRECTOR APPOINTED LENNART DAVID HENNINGSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043047200005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O SGP PROPERTY SERVICES LIMITED SUNNINGDALE ROAD LEICESTER LEICESTERSHIRE LE3 1UR | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL READMAN / 19/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN ELAINE HAZELL / 19/10/2011 | |
AR01 | 15/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 15/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/07 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED IBIS (688) LIMITED CERTIFICATE ISSUED ON 02/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A SECURITY AGREEMENT | Satisfied | CRISTINA STUART GREEN | |
SECURITY AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS AGENT AND TRUSTEE FOR THETRANSACTION PARTIES (AS DEFINED) |
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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
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