Active - Proposal to Strike off
Company Information for PROPERTY & PORTFOLIO RESEARCH LIMITED
26TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
03847408
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROPERTY & PORTFOLIO RESEARCH LIMITED | |
Legal Registered Office | |
26TH FLOOR, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in W1G | |
Company Number | 03847408 | |
---|---|---|
Company ID Number | 03847408 | |
Date formed | 1999-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB809833505 |
Last Datalog update: | 2024-02-05 15:35:29 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW BARNABY GREEN |
||
ANDREW FLORANCE |
||
MATTHEW BARNABY GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS CAMPBELL MARPLES |
Director | ||
JOHN DEVIN |
Company Secretary | ||
PAUL SYKES |
Company Secretary | ||
PAUL SYKES |
Director | ||
BRET WILKERSON |
Director | ||
MARTIN WILLIAM HOWARD MORGAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTAR UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1984-02-06 | Active | |
COSTAR UK LIMITED | Director | 2003-01-09 | CURRENT | 1984-02-06 | Active | |
COSTAR LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
COSTAR UK LIMITED | Director | 2007-08-02 | CURRENT | 1984-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Application to remove company from register 02/10/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-07 GBP 2 | |
CAP-SS | Solvency Statement dated 21/12/20 | |
RES13 | Resolutions passed:
| |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Matthew Barnaby Green on 2020-11-26 | |
CH01 | Director's details changed for Mr Andrew Florance on 2020-11-12 | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/12/19 TO 31/12/19 | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM First Floor 1 Chapel Place London W1G 0BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Florance on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW BARNABY GREEN on 2012-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM 5Th Floor 40 Portman Square London W1H 6LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BARNABY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARPLES | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/10/09 BEARER SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM YORK HOUSE 10TH FLOOR 12 YORK STREET MANCHESTER M2 3BB | |
288b | APPOINTMENT TERMINATED DIRECTOR BRET WILKERSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DEVIN | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM C/O DAILY MAIL&GENERAL TRUST PLC NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED ANDREW FLORANCE | |
288a | SECRETARY APPOINTED MATTHEW BARNABY GREEN | |
288a | DIRECTOR APPOINTED PAUL NICHOLAS CAMPBELL MARPLES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL SYKES | |
288a | SECRETARY APPOINTED JOHN DEVIN LOGGED FORM | |
288a | SECRETARY APPOINTED JOHN DEVIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED TECHCHOOSE LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O DMG INFORMATION LTD BATEMAN STREET CAMBRIDGE CB2 1LZ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROPERTY & PORTFOLIO RESEARCH 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. |