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Company Information for

ABSOLUTE PROPERTY LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03810395
Private Limited Company
Liquidation

Company Overview

About Absolute Property Ltd
ABSOLUTE PROPERTY LIMITED was founded on 1999-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Absolute Property 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
ABSOLUTE PROPERTY LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SG19
 
Previous Names
JOHN LAING PROPERTY BUSINESS SPACE LIMITED20/11/2001
INTERCEDE 1451 LIMITED07/09/1999
Filing Information
Company Number 03810395
Company ID Number 03810395
Date formed 1999-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE PROPERTY LIMITED
Companies with same name ABSOLUTE PROPERTY LIMITED
The following companies were found which have the same name as ABSOLUTE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABSOLUTE PROPERTY AGENTS LIMITED 4A THE BROADWAY SOUTHGAGE LONDON N14 6PH Active Company formed on the 2008-10-14
ABSOLUTE PROPERTY CONSULTANTS LIMITED 47 MARYLEBONE LANE LONDON W1U 2NT Active Company formed on the 2011-01-14
ABSOLUTE PROPERTY DEVELOPERS LIMITED 39 LONGMEADOW DRIVE DINAS POWYS VALE OF GLAMORGAN CF64 4TB Active Company formed on the 2012-09-12
ABSOLUTE PROPERTY DEVELOPMENTS LIMITED GRIMSBY ROAD BUSINESS CENTRE 145 GRIMSBY ROAD CLEETHORPES N E LINCOLNSHIRE DN35 7DG Dissolved Company formed on the 2010-12-16
ABSOLUTE PROPERTY LETTINGS LIMITED 46 ROSE HILL LICKEY BIRMINGHAM B45 8RT Active - Proposal to Strike off Company formed on the 2013-04-23
ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED SUITE 101 & 102 EMPIRE WAY BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH Liquidation Company formed on the 2011-10-17
ABSOLUTE PROPERTY MAINTENANCE DIVISION LIMITED 590 GREEN LANES PALMERS GREEN PALMERS GREEN LONDON N13 5RY Dissolved Company formed on the 2012-11-29
ABSOLUTE PROPERTY MAINTENANCE LTD 39 LONGMEADOW DRIVE DINAS POWYS VALE OF GLAMORGAN CF64 4TB Active Company formed on the 2008-10-14
ABSOLUTE PROPERTY MAINTENANCE SERVICES LIMITED THE OLD BARN WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA Dissolved Company formed on the 2002-07-18
ABSOLUTE PROPERTY MANAGEMENT LTD SAYS COURT FARM BADMINTON ROAD FRAMPTON COTTERELL BRISTOL BS36 2NY Active Company formed on the 1997-12-12
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD AVON HOUSE 19 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2EZ Active Company formed on the 2012-05-09
ABSOLUTE PROPERTY REFURB LIMITED MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW Dissolved Company formed on the 2013-04-19
ABSOLUTE PROPERTY SERVICES & SOLUTIONS LIMITED 1 OAK COURT 67-72 BETHEL ROAD SEVENOAKS KENT TN13 3UE Dissolved Company formed on the 2009-10-15
ABSOLUTE PROPERTY SERVICES GROUP LIMITED RIVERMEAD HOUSE 7 LEWIS COURT GROVE PARK LEICESTER LE19 1SD Liquidation Company formed on the 2007-05-14
ABSOLUTE PROPERTY SOLUTIONS LIMITED 23A CROYE CLOSE ANDOVER ANDOVER HAMPSHIRE SP10 3AF Dissolved Company formed on the 2003-10-17
ABSOLUTE PROPERTY PROJECTS LTD 27 RED LION CRESCENT HARLOW ESSEX CM17 9BN Dissolved Company formed on the 2014-05-06
ABSOLUTE PROPERTY SALES LIMITED 590 GREEN LANES PALMERS GREEN LONDON N13 5RY Active Company formed on the 2014-03-11
ABSOLUTE PROPERTYCARE LIMITED MUSE HOUSE NEWARK ROAD NEWARK ROAD PETERBOROUGH PE1 5YD Dissolved Company formed on the 2014-03-07
ABSOLUTE PROPERTY FIT-OUT LIMITED 81 SOUTH MAIN STREET CORK T12H2FW Strike Off Listed Company formed on the 2005-06-09
ABSOLUTE PROPERTY MANAGEMENT LIMITED 81-82 SOUTH MAIN STREET CORK T12H2FW Normal (1) Company formed on the 1998-03-09

Company Officers of ABSOLUTE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
LEE HOWARD
Director 2016-06-01
LEIGH PARRY THOMAS
Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DIXON
Director 2011-04-08 2017-12-29
ALASTAIR JAMES GORDON-STEWART
Director 2013-02-12 2016-06-01
NIGEL ALAN TURNER
Director 2002-08-07 2016-01-19
MATTHEW ARMITAGE
Company Secretary 2014-12-22 2015-07-16
DEBORAH PAMELA HAMILTON
Company Secretary 2011-07-25 2014-09-22
IAN PAUL WOODS
Director 2002-04-12 2013-03-31
THOMAS GEORGE GILMAN
Director 2011-04-08 2013-02-21
ANDREW NICHOLAS HOWARD WHITE
Director 2006-03-08 2013-01-31
IAN PAUL WOODS
Company Secretary 2002-06-17 2011-07-25
RICHARD WILLIAM SIMKIN
Director 2002-04-11 2011-06-30
KEVIN DIXON
Director 2011-04-08 2011-04-08
ROGER JOHN DUNCOMBE
Director 2005-03-21 2009-04-08
JAMES PAUL LAMBERT
Director 2005-02-02 2005-08-18
COLIN RONALD BAIN
Director 2003-03-27 2005-03-18
THOMAS GEORGE GILMAN
Director 2002-10-07 2004-12-24
CHRISTOPHER JOSEPH BOND
Director 1999-08-24 2002-08-19
JAMES ANTHONY JOHN BYRNE
Director 2002-04-12 2002-07-08
CHRISTOPHER JOSEPH BOND
Company Secretary 2002-03-26 2002-06-17
PAULINE ANNE BRADLEY
Director 2000-08-22 2002-04-12
PETER JOSEPH CUMMINGS
Director 1999-12-17 2002-04-12
DAVID IAN SMITH
Company Secretary 1999-08-24 2002-03-26
DERRICK ARDERN
Director 1999-08-24 2002-03-26
GORDON WILLIAM ROBB
Director 1999-12-17 2000-08-22
MITRE SECRETARIES LIMITED
Nominated Secretary 1999-07-20 1999-08-24
MICHAEL WILLIAM RICH
Nominated Director 1999-07-20 1999-08-24
WILLIAM WARNER
Director 1999-07-20 1999-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE HOWARD PARKMAN HOLDINGS LIMITED Director 2018-08-13 CURRENT 1994-07-07 Active
LEE HOWARD KIER PARKMAN SERVIGROUP LIMITED Director 2018-08-13 CURRENT 2003-11-28 Active
LEE HOWARD TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 2017-10-19 Active
LEE HOWARD MPHBS LIMITED Director 2018-07-03 CURRENT 2006-08-25 Active
LEE HOWARD KIER BUSINESS SERVICES LIMITED Director 2018-07-03 CURRENT 1998-12-07 Active
LEE HOWARD KIER MANAGEMENT CONSULTING LIMITED Director 2018-07-01 CURRENT 1990-04-11 Active
LEE HOWARD 2020 KNOWSLEY LIMITED Director 2018-07-01 CURRENT 2003-07-08 Active - Proposal to Strike off
LEE HOWARD KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2018-05-31 CURRENT 2009-06-09 Active
LEE HOWARD KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEE HOWARD KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP) LIMITED Director 2018-01-08 CURRENT 2010-09-22 Active
LEE HOWARD SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED Director 2018-01-05 CURRENT 2010-10-29 Active
LEE HOWARD KIER (SOUTHAMPTON) OPERATIONS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
LEE HOWARD KIER (NEWCASTLE) OPERATION LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
LEE HOWARD AK STUDENT LIVING LIMITED Director 2016-09-15 CURRENT 2014-09-22 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-09-15 CURRENT 2014-05-21 Active
LEE HOWARD LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2014-08-13 Active
LEE HOWARD ABSOLUTE SWINDON LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD ABSOLUTE FORBURY LIMITED Director 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
LEE HOWARD KIER THURROCK LIMITED Director 2016-06-01 CURRENT 2014-03-04 Active
LEE HOWARD KIER WHITEHALL PLACE LIMITED Director 2016-06-01 CURRENT 2002-01-28 Liquidation
LEE HOWARD KIER DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2002-04-02 Active
LEE HOWARD KIER PROPERTY LIMITED Director 2016-06-01 CURRENT 2002-06-12 Active
LEE HOWARD KIER VENTURES UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-11 Active
LEE HOWARD KIER COMMERCIAL UKSC LIMITED Director 2016-06-01 CURRENT 2007-06-12 Active
LEE HOWARD KIER (NR) LIMITED Director 2016-06-01 CURRENT 2008-07-16 Active
LEE HOWARD KIER SYDENHAM NOMINEE LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD TRANSCEND PROPERTY LIMITED Director 2016-06-01 CURRENT 2001-04-02 Active
LEE HOWARD LIFERANGE LIMITED Director 2016-06-01 CURRENT 2001-05-31 Active
LEE HOWARD KIER SYDENHAM GP LIMITED Director 2016-06-01 CURRENT 2013-04-12 Active
LEE HOWARD KIER SYDENHAM GP HOLDCO LIMITED Director 2016-06-01 CURRENT 2013-05-22 Active
LEE HOWARD KIER PROPERTY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 1966-03-14 Active
LEE HOWARD KIER WARTH LIMITED Director 2016-06-01 CURRENT 1987-04-13 Active
LEE HOWARD KIER VENTURES LIMITED Director 2016-06-01 CURRENT 1979-11-26 Active
LEE HOWARD KIER PROJECT INVESTMENT LIMITED Director 2016-06-01 CURRENT 1987-04-30 Active
LEE HOWARD KIER COMMERCIAL INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-05-26 Active
LEE HOWARD USHERLINK LIMITED Director 2016-06-01 CURRENT 2001-03-26 Active
LEE HOWARD KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2007-04-10 Active
LEE HOWARD KIER (SOUTHAMPTON) INVESTMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2015-12-16 Active
LEE HOWARD KIER (NEWCASTLE) INVESTMENT LTD Director 2016-04-28 CURRENT 2016-01-31 Active
LEE HOWARD MAGNETIC LIMITED Director 2016-04-14 CURRENT 2011-09-15 Active
LEE HOWARD KIER (CATTERICK) LIMITED Director 2015-12-15 CURRENT 2010-09-10 Active
LEE HOWARD BIDDENHAM GRANGE MANAGEMENT LIMITED Director 2015-08-17 CURRENT 2005-09-30 Active
LEE HOWARD PREMIER INN KIER LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
LEE HOWARD KIER HAMMERSMITH LIMITED Director 2014-06-20 CURRENT 2013-11-21 Active
LEE HOWARD KIER HAMMERSMITH HOLDCO LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LEIGH PARRY THOMAS KIER RICHMOND HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
LEIGH PARRY THOMAS KIER RICHMOND LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
LEIGH PARRY THOMAS WATFORD HEALTH CAMPUS LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
LEIGH PARRY THOMAS WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LEIGH PARRY THOMAS TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LEIGH PARRY THOMAS KIER (SOUTHAMPTON) DEVELOPMENT LIMITED Director 2016-02-18 CURRENT 2015-12-16 Active
LEIGH PARRY THOMAS KIER WARTH LIMITED Director 2016-01-26 CURRENT 1987-04-13 Active
LEIGH PARRY THOMAS KIER WHITEHALL PLACE LIMITED Director 2016-01-19 CURRENT 2002-01-28 Liquidation
LEIGH PARRY THOMAS KIER ASSET PARTNERSHIP SERVICES LIMITED Director 2016-01-19 CURRENT 2009-06-09 Active
LEIGH PARRY THOMAS KIER SYDENHAM LIMITED Director 2016-01-19 CURRENT 2013-04-12 Active
LEIGH PARRY THOMAS KIER HAMMERSMITH HOLDCO LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LEIGH PARRY THOMAS KIER THURROCK LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
LEIGH PARRY THOMAS KIER HAMMERSMITH LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
LEIGH PARRY THOMAS KIER PROJECT INVESTMENT LIMITED Director 2013-05-07 CURRENT 1987-04-30 Active
LEIGH PARRY THOMAS KIER (NR) LIMITED Director 2011-12-12 CURRENT 2008-07-16 Active
LEIGH PARRY THOMAS KIER DEVELOPMENTS LIMITED Director 2011-04-26 CURRENT 2002-04-02 Active
LEIGH PARRY THOMAS ABSOLUTE SWINDON LIMITED Director 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
LEIGH PARRY THOMAS ABSOLUTE FORBURY LIMITED Director 2011-04-08 CURRENT 2000-06-12 Dissolved 2018-04-17
LEIGH PARRY THOMAS KIER PROPERTY LIMITED Director 2011-04-08 CURRENT 2002-06-12 Active
LEIGH PARRY THOMAS KIER VENTURES UKSC LIMITED Director 2011-04-08 CURRENT 2007-06-11 Active
LEIGH PARRY THOMAS KIER COMMERCIAL UKSC LIMITED Director 2011-04-08 CURRENT 2007-06-12 Active
LEIGH PARRY THOMAS LIFERANGE LIMITED Director 2011-04-08 CURRENT 2001-05-31 Active
LEIGH PARRY THOMAS KIER PROPERTY DEVELOPMENTS LIMITED Director 2011-04-08 CURRENT 1966-03-14 Active
LEIGH PARRY THOMAS KIER VENTURES LIMITED Director 2011-04-08 CURRENT 1979-11-26 Active
LEIGH PARRY THOMAS KIER COMMERCIAL INVESTMENTS LIMITED Director 2011-04-08 CURRENT 2000-05-26 Active
LEIGH PARRY THOMAS USHERLINK LIMITED Director 2011-04-08 CURRENT 2001-03-26 Active
LEIGH PARRY THOMAS KIER PROPERTY MANAGEMENT COMPANY LIMITED Director 2011-04-08 CURRENT 2007-04-10 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
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD
2018-04-11AD02SAIL ADDRESS CREATED
2018-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-17SH20STATEMENT BY DIRECTORS
2018-01-17CAP-SSSOLVENCY STATEMENT DATED 11/01/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17SH1917/01/18 STATEMENT OF CAPITAL GBP 1
2018-01-17RES06REDUCE ISSUED CAPITAL 11/01/2018
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER PROPERTY DEVELOPMENTS LIMITED
2017-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015
2017-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-28AR0128/06/16 FULL LIST
2016-06-02AP01DIRECTOR APPOINTED MR LEE HOWARD
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
2016-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER
2015-08-06MISCSECTION 519
2015-07-24AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-24TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-14AR0113/07/15 FULL LIST
2015-07-13MISCSECTION 519
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-23AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-14AR0113/07/14 FULL LIST
2014-06-13MISCSECTION 519
2014-05-01MISCSECTION 519 CA 2006
2014-04-17MISCSEC 519
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-15AR0113/07/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2013-02-13AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2012-11-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-17AR0113/07/12 FULL LIST
2011-11-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-26AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY IAN WOODS
2011-07-13AR0113/07/11 FULL LIST
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-28AP01DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN
2011-04-27AP01DIRECTOR APPOINTED MR KEVIN DIXON
2011-04-27AP01DIRECTOR APPOINTED MR KEVIN DIXON
2011-04-15AP01DIRECTOR APPOINTED MR LEIGH PARRY THOMAS
2010-11-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-20AR0118/07/10 FULL LIST
2009-12-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009
2009-07-20363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE
2008-10-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-09288aNEW DIRECTOR APPOINTED
2005-11-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18288bDIRECTOR RESIGNED
2005-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-11-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2004-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIARIES
DEBENTURE 2002-04-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL MORTGAGE 2001-06-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
INTER CREDITOR AGREEMENT (AS DEFINED) 2000-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS LENDER UNDER THE SENIOR LOAN AGREEMENT(AS DEFINED)
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 ABSOLUTE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE PROPERTY LIMITED
Trademarks
We have not found any records of ABSOLUTE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE PROPERTY 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 (99999 - Dormant Company) as ABSOLUTE PROPERTY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE PROPERTY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABSOLUTE PROPERTY LIMITEDEvent Date2018-03-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE PROPERTY 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 ABSOLUTE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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