Active
Company Information for PROPERTY SALES AND MANAGEMENT LIMITED
The Atrium, 29a Kentish Town Road, KENTISH TOWN ROAD, London, NW1 8NL,
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Company Registration Number
04363411
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTY SALES AND MANAGEMENT LIMITED | |
Legal Registered Office | |
The Atrium, 29a Kentish Town Road KENTISH TOWN ROAD London NW1 8NL Other companies in NW11 | |
Company Number | 04363411 | |
---|---|---|
Company ID Number | 04363411 | |
Date formed | 2002-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-28 | |
Account next due | 2026-01-31 | |
Latest return | 2024-06-30 | |
Return next due | 2025-07-14 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-30 16:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
BASSAM ELIA |
||
BASSAM ELIA |
||
MENASHE SADIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH JACOB |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUNEBANK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-03-10 | Dissolved 2015-06-30 | |
HALE CATERING LIMITED | Director | 2018-07-12 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
SE EDGWARE LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
A2 ROMFORD LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CD LEASING LIMITED | Director | 2018-04-16 | CURRENT | 2016-07-14 | Active | |
FIREBONE LIMITED | Director | 2018-02-09 | CURRENT | 2009-10-31 | Active | |
WICKHAM TRADING LIMITED | Director | 2018-01-22 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
PIZAZA EDGWARE LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
E&S INVESTMENT DERBY LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CHOPSTIX NOTTINGHAM LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
NOODLESTOP NORWICH LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
7 CLUMBER ST LIMITED | Director | 2017-11-27 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
CHOPSTIX CRYSTAL PEAKS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
WOK LIMITED - THE | Director | 2017-10-23 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
CHOPSTIX COVENTRY LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
CHOPSTIX BAKER STREET LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
LISBURN REAL ESTATE LTD | Director | 2017-09-18 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
CHOPSTIX READING LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
CHOPSTIX ARNDALE LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED | Director | 2017-08-10 | CURRENT | 2015-08-06 | Active | |
CHOPSTIX NOODLE BAR LEICESTER LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
CHOPSTIX GYLE CENTRE LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHOPSTIX GROUP LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
SAMEN INVESTMENT LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
CHOPSTIX CABOT LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
CHOPSTIX UNION STREET LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CHOPSTIX TRAFFORD LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CHOPSTIX METRO CENTRE LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
LIVINGSTONE CENTRE INVESTMENTS LTD | Director | 2016-12-15 | CURRENT | 2012-07-20 | Active | |
BRIDGEND CENTRE INVESTMENTS LTD | Director | 2016-12-15 | CURRENT | 2012-07-20 | Active | |
EAST MIDLANDS CENTRE INVESTMENTS LTD | Director | 2016-12-15 | CURRENT | 2012-07-20 | Active | |
CHOPSTIX MANCHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2013-10-08 | Active | |
CHOPSTIX REDDITCH LIMITED | Director | 2016-12-01 | CURRENT | 2013-10-22 | Active | |
CHOPSTIX EARLS COURT LIMITED | Director | 2016-12-01 | CURRENT | 2015-04-29 | Active | |
CHOPSTIX NORWICH LIMITED | Director | 2016-12-01 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
CHOPSTIX GLASGOW LTD | Director | 2016-12-01 | CURRENT | 2016-08-03 | Active | |
CHOPSTIX (WAVERLEY) LIMITED | Director | 2016-12-01 | CURRENT | 2014-08-06 | Active | |
CHOPSTIX WATFORD LTD | Director | 2016-12-01 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
KL PROPERTY INVESTMENT LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
WOK CHOP LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
CHOPSTIX DISTRIBUTION LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
JMB LICENCE LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
AIR HOLDING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-11-07 | |
AMSTEEL LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CHOPSTIX HOLBORN LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
FLIPSIDE CATERING LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
UREA CATERING LIMITED | Director | 2015-07-13 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
GRAMPIAN PROPERTY INVESTMENT LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SHENLEY ROAD PROPERTIES LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
CHOPSTIX BRAND (EUROPE) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OVERGATE CATERING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
CHOPSTIX BALDOCK LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
YMB FINANCE LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
WICKHAM TRADING LIMITED | Director | 2018-01-22 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
CHOPSTIX SKELTON LAKE LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
E&S INVESTMENT DERBY LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
CHOPSTIX NOTTINGHAM LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
NOODLESTOP NORWICH LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
CHOPSTIX CRYSTAL PEAKS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
WOK LIMITED - THE | Director | 2017-10-23 | CURRENT | 2002-01-16 | Active - Proposal to Strike off | |
CHOPSTIX COVENTRY LTD | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
CHOPSTIX BAKER STREET LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
KL PROPERTY INVESTMENT LTD | Director | 2017-09-18 | CURRENT | 2016-09-08 | Active | |
A3 INVESTMENT (NORWICH) LIMITED | Director | 2017-09-18 | CURRENT | 2010-08-05 | Active | |
CHOPSTIX READING LTD | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
CHOPSTIX ARNDALE LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
IPSWICH INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 2010-03-16 | Active | |
WOK CHOP LTD | Director | 2017-08-10 | CURRENT | 2016-08-09 | Active | |
CHOPSTIX NOODLE BAR LEICESTER LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
CHOPSTIX GYLE CENTRE LTD | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
CHOPSTIX GROUP LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
PEN IT FORWARD LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
SAMEN INVESTMENT LTD | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
CHOPSTIX CABOT LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
CHOPSTIX UNION STREET LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
CHOPSTIX TRAFFORD LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
CHOPSTIX METRO CENTRE LTD | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
CHOPSTIX COLCHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-03 | Active | |
GRAMPIAN PROPERTY INVESTMENT LTD | Director | 2016-12-01 | CURRENT | 2015-03-25 | Active | |
UREA CATERING LIMITED | Director | 2016-12-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
CHOPSTIX BALDOCK LIMITED | Director | 2016-12-01 | CURRENT | 2013-10-08 | Active | |
CHOPSTIX DISTRIBUTION LTD | Director | 2016-12-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
CHAPELFIELD INVESTMENT LIMITED | Director | 2016-12-01 | CURRENT | 2010-04-07 | Active | |
THURLOE STREET LIMITED | Director | 2016-12-01 | CURRENT | 2011-09-15 | Active | |
CHOPSTIX HOLBORN LTD | Director | 2016-12-01 | CURRENT | 2015-08-14 | Active | |
CHOPSTIX GLASGOW LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
BOREHAMWOOD CATERING COMPANY (SHENLEY ROAD) LIMITED | Director | 2016-07-29 | CURRENT | 2015-08-06 | Active | |
CHOPSTIX WATFORD LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
JMB LICENCE LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LISBURN REAL ESTATE LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
CHOPSTIX BRAND (EUROPE) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
OVERGATE CATERING LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/04/24 | ||
FULL ACCOUNTS MADE UP TO 23/04/23 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 136-144 Golders Green Road London NW11 8HB England | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Facilities agreement/company business/ director to refuse transfer of shares 27/02/2023</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 24/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043634110002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 144a Golders Green Road London NW11 8HB England | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043634110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | Notification of Chopstix Restaurant Limited as a person with significant control on 2017-04-30 | |
PSC07 | CESSATION OF BASSAM ELIA AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/04/2017 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BASSAM ELIA | |
AP01 | DIRECTOR APPOINTED MR MENASHE SADIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JACOB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM 5 Broadbent Close Highgate London N6 5JW | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BASSAM ELIA on 2014-12-01 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JACOB | |
CH01 | Director's details changed for on | |
Annotation | ||
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
Annotation | ||
AR01 | 30/01/13 FULL LIST | |
Annotation | ||
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, 19 CRESPIGNY ROAD, HENDON, LONDON, NW4 3DT | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACOB / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AR01 | 30/01/09 FULL LIST | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JACOB / 01/02/2009 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 35 BALLARDS LANE, LONDON, N3 1XW | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BERG KAPROW LEWIS, 35 BALLARDS LANE, FINCHLEY, LONDON N3 1XW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 6/8 BOUVERIE STREET, LONDON, EC4Y 8DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 30/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PROPERTY SALES AND MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PROPERTY SALES AND MANAGEMENT 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. |