Active
Company Information for PROPERTY FINANCE NOMINEES (NO.3) LIMITED
1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
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Company Registration Number
03204842
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTY FINANCE NOMINEES (NO.3) LIMITED | |
Legal Registered Office | |
1ST FLOOR HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Other companies in HA4 | |
Company Number | 03204842 | |
---|---|---|
Company ID Number | 03204842 | |
Date formed | 1996-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 10:18:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JEFFREY PIPER |
||
STEPHEN DANIEL MELLER |
||
BRIAN LESLIE RUBINS |
||
JONATHAN RUBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD RAMON KEEN |
Director | ||
CLAIRE FISK |
Company Secretary | ||
GERALD DAVID NYKERK |
Company Secretary | ||
JONATHAN RUBINS |
Company Secretary | ||
SOUTHERN FUNDING LIMITED |
Company Secretary | ||
FRANCES BETTY KEEN |
Company Secretary | ||
MAURICE THOMAS WOOD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2001-10-15 | Dissolved 2015-02-10 | |
SPRING PROPERTIES LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2000-01-12 | Dissolved 2015-08-11 | |
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
MANOR WAY FINANCE LTD | Company Secretary | 2008-08-22 | CURRENT | 2008-02-12 | Active | |
GRAND OAKS CAPITAL LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-03-12 | Active | |
PROPERTY FINANCE PARTNERS LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1991-05-22 | Active | |
SOUTHERN FUNDING LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1992-01-21 | Active | |
SOUTHERN GROUP LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1993-02-12 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED | Director | 2013-11-22 | CURRENT | 2013-03-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
SOUTHERN FUNDING LIMITED | Director | 2012-09-17 | CURRENT | 1992-01-21 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 2007-06-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE PARTNERS LIMITED | Director | 2006-07-10 | CURRENT | 1991-05-22 | Active | |
SOUTHERN GROUP LIMITED | Director | 2006-07-10 | CURRENT | 1993-02-12 | Active | |
EUROPROP FUNDING LIMITED | Director | 2002-06-12 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HANNA LEE LIMITED | Director | 1993-09-15 | CURRENT | 1993-09-15 | Active - Proposal to Strike off | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
MANAGEMENT CAPITAL LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-08-30 | |
JAEGER ALTERNATIVE FINANCE CORPORATION LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 2011-08-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
GRAND OAKS CAPITAL LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-12 | Active | |
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED | Director | 2006-08-17 | CURRENT | 2001-10-15 | Dissolved 2015-02-10 | |
SOUTHERN GROUP LIMITED | Director | 1993-02-19 | CURRENT | 1993-02-12 | Active | |
SOUTHERN FUNDING LIMITED | Director | 1992-01-28 | CURRENT | 1992-01-21 | Active | |
ALTERNATIVE BRIDGING (UK 2) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 3) LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PROPERTY FINANCE CAPITAL (NO 2) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ALTERNATIVE BRIDGING (UK 1) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED | Director | 2013-09-09 | CURRENT | 2001-05-18 | Active | |
PROPERTY FINANCE CAPITAL LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ALTERNATIVE BRIDGING CORPORATION LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-18 | Active | |
MANOR WAY FINANCE LTD | Director | 2008-03-19 | CURRENT | 2008-02-12 | Active | |
SOUTHERN GROUP LIMITED | Director | 1998-05-01 | CURRENT | 1993-02-12 | Active | |
SOUTHERN FUNDING LIMITED | Director | 1997-11-27 | CURRENT | 1992-01-21 | Active | |
PROPERTY FINANCE NOMINEES (NO.4) LIMITED | Director | 1997-07-24 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
PROPERTY FINANCE PARTNERS LIMITED | Director | 1995-05-26 | CURRENT | 1991-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
Termination of appointment of Robert Jeffrey Piper on 2022-08-05 | ||
Appointment of Ms Laxmi Sivasubramanian as company secretary on 2022-08-05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032048420021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR ALLAN HOWARD KAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
CH01 | Director's details changed for Jonathan Rubins on 2018-05-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032048420021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032048420020 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032048420017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032048420018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032048420019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JEFFREY PIPER on 2015-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL MELLER / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 20/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LESLIE RUBINS / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Leslie Rubins on 2012-04-30 | |
AR01 | 29/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE RUBINS / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MELLER / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 07/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 07/01/2012 | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 29/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 01/05/2011 | |
AP01 | DIRECTOR APPOINTED BRIAN LESLIE RUBINS | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KEEN | |
AR01 | 29/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIEL MELLER / 21/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM STAMFORD HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUBINS / 01/10/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT JEFFREY PIPER | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK | |
288a | DIRECTOR APPOINTED STEPHEN DANIEL MELLER LOGGED FORM | |
288a | DIRECTOR APPOINTED STEPHEN DANIEL MELLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TOPLAND JUPITER LIMITED | ||
Outstanding | TOPLAND JUPITER LIMITED | ||
Outstanding | TOPLAND JUPITER LIMITED | ||
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-MORTGAGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB-CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB-MORTGAGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUBCHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB-MORTGAGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB-CHARGE | Satisfied | UNITED MIZRAHI BANK | |
SUB-CHARGE | Satisfied | UNITED MIZRAHI BANK | |
SUB-CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEED | Satisfied | UNITED MIZRAHI BANK LIMITED | |
SUB CHARGE | Satisfied | UNITED MIZRACHI BANK LIMITED | |
SUB CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED | |
DEBENTURE | Satisfied | UNITED MIZRAHI BANK LIMITED |
Type of Charge Owed | Quantity |
---|---|
19 | |
DEBENTURE | 9 |
LEGAL CHARGE | 5 |
DEED OF ASSIGNMENT | 2 |
We have found 35 mortgage charges which are owed to PROPERTY FINANCE NOMINEES (NO.3) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PROPERTY FINANCE NOMINEES (NO.3) LIMITED are:
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. |