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Company Information for

INTERPROPERTY SYSTEMS LIMITED

27 Beechcroft Road, Bushey, WD23 2JU,
Company Registration Number
01724870
Private Limited Company
Active

Company Overview

About Interproperty Systems Ltd
INTERPROPERTY SYSTEMS LIMITED was founded on 1983-05-19 and has its registered office in Bushey. The organisation's status is listed as "Active". Interproperty Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERPROPERTY SYSTEMS LIMITED
 
Legal Registered Office
27 Beechcroft Road
Bushey
WD23 2JU
Other companies in RG1
 
Telephone01780 752288
 
Filing Information
Company Number 01724870
Company ID Number 01724870
Date formed 1983-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-10-12
Return next due 2025-10-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB365666418  
Last Datalog update: 2024-11-14 10:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPROPERTY SYSTEMS LIMITED
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Company Officers of INTERPROPERTY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MICHAEL KENNEDY
 Company Secretary 2015-09-01
SIMON MICHAEL JOHN CLIFFORD KENNEDY
 Director 2018-05-30
RONALD NATHAN
 Director 1990-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS LYON
 Company Secretary 1990-12-15 2014-03-23
MARCUS LYON
 Director 1990-12-15 2014-03-23
MICHAEL MISKIN
 Director 1990-12-15 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL JOHN CLIFFORD KENNEDY ASSET TIME INVEST LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
RONALD NATHAN NAPIER PAN AFRICA LIMITED Director 2010-05-01 CURRENT 2010-04-08 Dissolved 2015-06-09
RONALD NATHAN CAPITAL AND OVERSEAS HOLDINGS LIMITED Director 1992-06-17 CURRENT 1992-01-27 Active - Proposal to Strike off

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
2024-11-14CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Suite 4, St Agnes House Cresswell Park Blackheath London SE3 9rd England
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-0601/06/23 STATEMENT OF CAPITAL GBP 8000
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-10-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04DISS40Compulsory strike-off action has been discontinued
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-08-27DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/21 FROM Tallis House Tallis Street London EC4Y 0AB England
2020-12-09DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-12CH01Director's details changed for Mr Simon Michael Kennedy on 2020-02-01
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 60 Cannon Street London EC4N 6NP
2019-10-03CH01Director's details changed for Mr Simon Michael John Clifford Kennedy on 2019-10-01
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR SIMON MICHAEL JOHN CLIFFORD KENNEDY
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 6000
2015-12-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-18AP03Appointment of Mr Simon Michael Kennedy as company secretary on 2015-09-01
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Prospect House 58 Queens Road Reading RG1 4RP
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 6000
2014-12-19AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-17CH01Director's details changed for Ronald Nathan on 2014-12-14
2014-11-13TM02Termination of appointment of Marcus Lyon on 2014-03-23
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS LYON
2014-11-08DISS40Compulsory strike-off action has been discontinued
2014-11-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-14AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0115/12/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0115/12/11 ANNUAL RETURN FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-11AR0115/12/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-26AR0115/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LYON / 26/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS LYON / 26/02/2010
2010-01-07SH0111/08/09 STATEMENT OF CAPITAL GBP 6000
2010-01-07SH0111/08/09 STATEMENT OF CAPITAL GBP 3515
2010-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-07RES04NC INC ALREADY ADJUSTED 11/08/2009
2010-01-07MISCFM123 (RES DATE 11/08/09)INCREASE IN CAP BY £5,800 BEYOND THE REGISTERED CAP OF £200.
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NATHAN / 08/12/2009
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2008-09-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-09363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-31363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-28363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-21363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-06-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-20363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-08-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-19363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/93
1993-12-22363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-13363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-02-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-08AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-13363sRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-11-12287REGISTERED OFFICE CHANGED ON 12/11/91 FROM: NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA
1991-08-29AUDAUDITOR'S RESIGNATION
1991-07-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-04363aRETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1990-09-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-10-01 £ 18,409
Creditors Due Within One Year 2011-10-01 £ 10,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 INTERPROPERTY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 6,000
Cash Bank In Hand 2011-10-01 £ 3,559
Current Assets 2011-10-01 £ 55,419
Debtors 2011-10-01 £ 51,860
Fixed Assets 2011-10-01 £ 14,224
Secured Debts 2011-10-01 £ 5,089
Shareholder Funds 2011-10-01 £ 19,431
Tangible Fixed Assets 2011-10-01 £ 14,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERPROPERTY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INTERPROPERTY SYSTEMS LIMITED owns 1 domain names.

propsys.co.uk  

Trademarks
We have not found any records of INTERPROPERTY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERPROPERTY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2016-06-10 GBP £995
SHEFFIELD CITY COUNCIL 2015-02-06 GBP £2,784 COMPUTER SYSTEMS & SOFTWARE (S
Suffolk Coastal District Council 2014-12-08 GBP £-348 Software Maintenance
Warrington Borough Council 2013-05-20 GBP £995 Licences
Coventry City Council 2013-03-26 GBP £1,890 Software Licenses & Support
The Borough of Calderdale 2012-07-26 GBP £995 Communications And Computers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERPROPERTY SYSTEMS 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 INTERPROPERTY SYSTEMS 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 INTERPROPERTY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WD23 2JU