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Home > England & Wales Companies > PROPERTYPLUS LIMITED
Company Information for

PROPERTYPLUS LIMITED

C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ,
Company Registration Number
02982218
Private Limited Company
Active

Company Overview

About Propertyplus Ltd
PROPERTYPLUS LIMITED was founded on 1994-10-24 and has its registered office in London. The organisation's status is listed as "Active". Propertyplus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROPERTYPLUS LIMITED
 
Legal Registered Office
C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in SE1
 
Filing Information
Company Number 02982218
Company ID Number 02982218
Date formed 1994-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTYPLUS LIMITED
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Companies with same name PROPERTYPLUS LIMITED
The following companies were found which have the same name as PROPERTYPLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROPERTYPLUS REAL ESTATE CONSULTANCY PRIVATE LIMITED 501/502 SONAM MAYURESH BLD 13 GOLDEN NEST PHASE - III MIRA BHAYANDER ROAD MIRA ROAD THANE Maharashtra 401107 ACTIVE Company formed on the 2011-08-03
PROPERTYPLUS AUSTRALIA PTY LIMITED NSW 2120 Active Company formed on the 2004-10-29
PROPERTYPLUS SOFTWARE, INC. 1093 HIDDEN HARBOR LANE KISSIMMEE FL 34746 Inactive Company formed on the 2004-12-30
PROPERTYPLUS INC 1707 1/2 POST OAK BLVD STE 288 HOUSTON TX 77056 Forfeited Company formed on the 2018-06-30
PROPERTYPLUS INSURANCE AGENCY INC Delaware Unknown
PROPERTYPLUS INSURANCE AGENCY INCORPORATED California Unknown
PROPERTYPLUS HOLDINGS LTD 1 THE DELL FAREHAM HAMPSHIRE PO16 8QZ Active Company formed on the 2019-03-28
PROPERTYPLUS ASSET OPTIONS LIMITED 6 PINE VIEW CLOSE EXMOUTH EX8 4ER Active - Proposal to Strike off Company formed on the 2019-11-28
PROPERTYPLUS RENOVATIONS LIMITED 6 PINE VIEW CLOSE EXMOUTH EX8 4ER Active - Proposal to Strike off Company formed on the 2019-11-28
PROPERTYPLUS INSURANCE AGENCY INC Arkansas Unknown

Company Officers of PROPERTYPLUS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD PETO
 Company Secretary 2003-03-28
ANDREW DOUGLAS STUART PETO
 Director 2017-02-03
ANDREW PETO
 Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BRIAN PETER PETO
 Director 2003-03-27 2017-01-23
GARY DEFROAND
 Director 1994-11-17 2003-03-30
SANDRA DEFROAND
 Company Secretary 2002-10-07 2003-03-28
MARTIN DIXON
 Company Secretary 1994-11-17 2002-10-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-10-24 1994-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-10-24 1994-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS STUART PETO LAUNCHMERE LIMITED Director 2017-02-03 CURRENT 1988-10-11 Active
ANDREW PETO LAUNCHMERE LIMITED Director 2017-01-23 CURRENT 1988-10-11 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
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR ANDREW PETO
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRIAN PETER PETO
2017-02-14AP01DIRECTOR APPOINTED ANDREW DOUGLAS STUART PETO
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRIAN PETER PETO
2017-01-27AP01DIRECTOR APPOINTED MR ANDREW PETO
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0120/10/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0120/10/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Ronald Brian Peter Peto on 2009-10-01
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O PEARLMAN ROSE 48A-49A ALDGATE HIGH STREET LONDON EC3N 1AL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-01363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-03288bSECRETARY RESIGNED
2003-11-03363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288bSECRETARY RESIGNED
2003-04-24288aNEW SECRETARY APPOINTED
2003-01-29123£ NC 1000/10000 29/10/02
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-29RES04NC INC ALREADY ADJUSTED 29/10/02
2003-01-2988(2)RAD 29/10/02--------- £ SI 998@1=998 £ IC 2/1000
2003-01-03363sRETURN MADE UP TO 20/10/02; CHANGE OF MEMBERS
2003-01-03288aNEW SECRETARY APPOINTED
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-02-23363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-28363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 14 HAYFIELD ROAD ST MARY CRAY KENT BR5 2DW
1996-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/96
1996-11-18363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-22363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-03-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-28288DIRECTOR RESIGNED
1994-12-12287REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 8 THE PAVEMENT CHAPEL ROAD WEST NORWOOD LONDON SE27 0UN
1994-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-21287REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 132,410
Creditors Due Within One Year 2012-04-01 £ 5,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROPERTYPLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2,082
Current Assets 2012-04-01 £ 2,082
Fixed Assets 2012-04-01 £ 247,386
Shareholder Funds 2012-04-01 £ 111,298
Tangible Fixed Assets 2012-04-01 £ 247,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPERTYPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTYPLUS LIMITED
Trademarks
We have not found any records of PROPERTYPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTYPLUS 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 (41100 - Development of building projects) as PROPERTYPLUS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTYPLUS 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 PROPERTYPLUS 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 PROPERTYPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9YQ