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Home > England & Wales Companies > THE PROPERTY DATABASE LTD
Company Information for

THE PROPERTY DATABASE LTD

5 New Street Square, London, EC4A 3TW,
Company Registration Number
03878948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Property Database Ltd
THE PROPERTY DATABASE LTD was founded on 1999-11-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Property Database Ltd is a Private Limited Company registered in 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
THE PROPERTY DATABASE LTD
 
Legal Registered Office
5 New Street Square
London
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 03878948
Company ID Number 03878948
Date formed 1999-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-11-30
Account next due 31/08/2025
Latest return 2023-11-12
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782540617  
Last Datalog update: 2024-09-18 07:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROPERTY DATABASE LTD
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Company Officers of THE PROPERTY DATABASE LTD

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
Company Secretary 2002-06-24
RICHARD JOHN BACON
Director 2002-03-07
TIMOTHY JOHN FORSE
Director 1999-11-12
DAMIAN MARTIN HARRINGTON
Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GREGORY
Director 2003-07-01 2004-03-31
ROGER PETER GEORGE WOOLLEY
Company Secretary 1999-11-12 2002-06-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-12 1999-11-12
INSTANT COMPANIES LIMITED
Nominated Director 1999-11-12 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED TAYLOR WESSING (LONDON) LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
TJG SECRETARIES LIMITED VICPROP U.K. LIMITED Company Secretary 2002-08-15 CURRENT 2002-08-15 Active
TJG SECRETARIES LIMITED DOBLE POWERTEST LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
TJG SECRETARIES LIMITED ENTUITY LIMITED Company Secretary 2002-03-13 CURRENT 1996-05-29 Active
TJG SECRETARIES LIMITED O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED Company Secretary 2001-12-20 CURRENT 2001-01-08 Active - Proposal to Strike off
TJG SECRETARIES LIMITED WEICHERT WORKFORCE MOBILITY UK LTD Company Secretary 2001-09-11 CURRENT 2001-09-11 Active
TJG SECRETARIES LIMITED BYTEMOBILE EUROPE LIMITED Company Secretary 2001-05-25 CURRENT 2001-03-23 Dissolved 2016-01-26
TJG SECRETARIES LIMITED FIRST QUENCH RETAILING LIMITED Company Secretary 2001-05-02 CURRENT 1889-11-13 Dissolved 2015-02-03
TJG SECRETARIES LIMITED AKAMAI TECHNOLOGIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-02-03 Active
TJG SECRETARIES LIMITED MEYMOTT STREET ACQUISITIONS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Liquidation
TJG SECRETARIES LIMITED THRESHER WINES ACQUISITIONS LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2014-10-24
TJG SECRETARIES LIMITED MEYMOTT STREET HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED MEYMOTT STREET CAPITAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED TIVO (UK) LIMITED Company Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-04-11
TJG SECRETARIES LIMITED GOOGLE UK LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED MPEG LA (UK) LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
TJG SECRETARIES LIMITED THRESHER WINES HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Dissolved 2016-11-03
TJG SECRETARIES LIMITED GILDAN ACTIVEWEAR (UK) LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
TJG SECRETARIES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Company Secretary 1999-11-04 CURRENT 1999-08-13 Active
TJG SECRETARIES LIMITED DCM-ONLINE LIMITED Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
TJG SECRETARIES LIMITED BUS EMPLOYEES PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED NBPF PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED EXTREME NETWORKS UK LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2017-03-28
TJG SECRETARIES LIMITED HOLYMAN (UNITED KINGDOM) LIMITED Company Secretary 1998-09-04 CURRENT 1994-01-12 Active
TJG SECRETARIES LIMITED TAYLOR WESSING UK STAFF TRUSTEE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
TJG SECRETARIES LIMITED VOLCANO CAPITAL LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED VOLCANO HOLDING COMPANY LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED ARIBA UK LIMITED Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-09-22
TJG SECRETARIES LIMITED DELTEK SYSTEMS (UK) LTD. Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2017-07-11
RICHARD JOHN BACON VERAS (EUROPE) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
RICHARD JOHN BACON MAXEL MANAGEMENT LIMITED Director 2006-11-14 CURRENT 1985-02-26 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
2024-09-24SECOND GAZETTE not voluntary dissolution
2024-07-09FIRST GAZETTE notice for voluntary strike-off
2024-06-26Application to strike the company off the register
2023-11-22CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-06-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AD02Register inspection address changed from Flat 11, 14 Eccleston Place London SW1W 9NE England to 36 Lichfield House Rustat Avenue Cambridge CB1 3rd
2022-06-23AD03Registers moved to registered inspection location of 36 Lichfield House Rustat Avenue Cambridge CB1 3rd
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-10AD02Register inspection address changed from C/O Timothy Forse 29 Laxford House Cundy Street London SW1W 9JU United Kingdom to Flat 11, 14 Eccleston Place London SW1W 9NE
2021-08-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CH01Director's details changed for Damian Martin Harrington on 2020-04-08
2020-04-14AD03Registers moved to registered inspection location of C/O Timothy Forse 29 Laxford House Cundy Street London SW1W 9JU
2020-04-06CH01Director's details changed for Damian Martin Harrington on 2020-04-06
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-18AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CH01Director's details changed for Dr Timothy John Forse on 2018-01-20
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-20PSC04Change of details for Dr Timothy Forse Forse as a person with significant control on 2016-11-20
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 133.595
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 133.595
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 133.595
2014-11-17AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 133.595
2013-12-04AR0112/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01Director's details changed for Mr Richard John Bacon on 2012-01-25
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25CH01Director's details changed for Mr Richard John Bacon on 2009-10-01
2011-12-09AR0112/11/11 ANNUAL RETURN FULL LIST
2011-12-08AD03Register(s) moved to registered inspection location
2011-12-08AD02SAIL ADDRESS CREATED
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARTIN HARRINGTON / 31/12/2010
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN FORSE / 31/12/2010
2011-12-08CH04SECRETARY'S DETAILS CHNAGED FOR TJG SECRETARIES LIMITED on 2010-12-31
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-09AR0112/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-07AR0112/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARTIN HARRINGTON / 16/01/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN FORSE / 01/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MARTIN HARRINGTON / 01/10/2009
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-02288cSECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-14363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-0688(2)AD 05/02/08 GBP SI 28055@0.001=28.055 GBP IC 105/133.055
2008-03-05288aDIRECTOR APPOINTED DAMIAN MARTIN HARRINGTON
2008-01-07363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-2088(2)RAD 30/01/07--------- £ SI 1700@.001=1 £ IC 103/104
2006-12-01363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-0188(2)RAD 13/05/06--------- £ SI 1920@.001=1 £ IC 102/103
2005-11-21363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-07-2188(2)RAD 13/07/05-13/07/05 £ SI 1920@0.001=1 £ IC 100/101
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-02288bDIRECTOR RESIGNED
2003-12-10363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31122S-DIV 14/03/02
2003-01-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-31RES12VARYING SHARE RIGHTS AND NAMES
2003-01-31RES13SUB DIVISION 07/03/02
2003-01-31363aRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2003-01-3188(2)RAD 07/03/02--------- £ SI 5000@.001
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 29 LAXFORD HOUSE CUNDY STREET LONDON SW1W 9JU
2002-07-12288aNEW SECRETARY APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-09ELRESS386 DISP APP AUDS 15/04/02
2002-05-09ELRESS366A DISP HOLDING AGM 15/04/02
2002-03-0688(2)RAD 22/02/02--------- £ SI 94@1=94 £ IC 1/95
2001-12-10363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-11363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
2000-01-19288bSECRETARY RESIGNED
2000-01-19288bDIRECTOR RESIGNED
1999-12-09288aNEW SECRETARY APPOINTED
1999-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE PROPERTY DATABASE LTD

Intangible Assets
Patents
We have not found any records of THE PROPERTY DATABASE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROPERTY DATABASE LTD
Trademarks
We have not found any records of THE PROPERTY DATABASE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROPERTY DATABASE LTD. 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 (63110 - Data processing, hosting and related activities) as THE PROPERTY DATABASE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PROPERTY DATABASE LTD 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 THE PROPERTY DATABASE LTD 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 THE PROPERTY DATABASE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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