Company Information for PROPERTY EXCHANGE LIMITED
80 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP,
|
Company Registration Number
04877305
Private Limited Company
Active |
Company Name | |
---|---|
PROPERTY EXCHANGE LIMITED | |
Legal Registered Office | |
80 HOLLOWAY HEAD BIRMINGHAM B1 1QP Other companies in B15 | |
Company Number | 04877305 | |
---|---|---|
Company ID Number | 04877305 | |
Date formed | 2003-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 18:37:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROPERTY EXCHANGE SYSTEMS LIMITED | 8-11 GROSVENOR COURT GROSVENOR COURT FOREGATE STREET FOREGATE STREET CHESTER CH1 1HG | Dissolved | Company formed on the 2000-01-11 | |
PROPERTY EXCHANGE-GB-EU- LIMITED | THE MORGAN WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1NY | Dissolved | Company formed on the 2012-12-14 | |
PROPERTY EXCHANGE (NORTH EAST) LIMITED | 3 COW LANE GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2EJ | Dissolved | Company formed on the 2013-10-10 | |
PROPERTY EXCHANGE (UK) LIMITED | 23 WOODLAND ROAD DARLINGTON CO. DURHAM DL3 7BJ | Active - Proposal to Strike off | Company formed on the 2013-11-13 | |
PROPERTY EXCHANGE, INC. | 13526 67TH AVE E PUYALLUP WA 98373 | Dissolved | Company formed on the 2005-08-05 | |
PROPERTY EXCHANGE, LLC | 30571 Sun Creek Drive Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2002-01-30 | |
PROPERTY EXCHANGE COMPANY | 538 N DIVISION ANN ARBOR Michigan 48104 | UNKNOWN | Company formed on the 0000-00-00 | |
Property Exchange LLC - 1 | 11162 Josephine Way Northglenn CO 80233 | Delinquent | Company formed on the 2009-06-16 | |
PROPERTY EXCHANGE GROUP, LLC | 1421 W WELLS BRANCH PKWY STE 104 PFLUGERVILLE TX 78660 | Forfeited | Company formed on the 2013-04-12 | |
Property Exchange Corporation | 125 S. Howes Street Suite 800 Fort Collins CO 80521 | Delinquent | Company formed on the 2005-03-10 | |
PROPERTY EXCHANGE, LLC | 2770 S. MARYLAND PARKWAY SUITE 402 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2003-04-09 | |
PROPERTY EXCHANGE PRIVATE LIMITED | NEW BUILDING 2ND FLOOR FOUNTAIN CHANDNI CHOWK DELHI Delhi | STRIKE OFF | Company formed on the 1949-01-19 | |
PROPERTY EXCHANGE AUSTRALIA LIMITED | VIC 3000 | Active | Company formed on the 2010-01-14 | |
PROPERTY EXCHANGE GROUP PTY LTD | VIC 3228 | Active | Company formed on the 2016-06-16 | |
PROPERTY EXCHANGE (1990) LIMITED | Dissolved | Company formed on the 1990-06-22 | ||
Property Exchange Management, Inc. | 1990 Westwood Blvd Ste 250 Los Angeles CA 90024 | FTB Suspended | Company formed on the 1981-12-10 | |
Property Exchange & Marketing, Inc. | 1810 S El Camino Real San Clemente CA 92672 | FTB Suspended | Company formed on the 1980-10-17 | |
PROPERTY EXCHANGE SOLUTIONS, LLC | Active | Company formed on the 2015-08-27 | ||
PROPERTY EXCHANGE PRO, LLC | Active | Company formed on the 2016-04-22 | ||
PROPERTY EXCHANGE USA, INC. | 1708 ENGLEWOOD AVENUE LEHIGH ACRES FL 33936 | Inactive | Company formed on the 2010-09-27 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED AMAR ASLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA NAWAZ |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISS SOT LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
FRD INVESTMENTS LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
INNOVATE PROPERTY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
CITY LIFE GROUP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
FESTIVITA LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-05-31 | |
RECYCLEEXCHANGE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
HAMPTONS HEALTH & SOCIAL CARE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-11-04 | |
CITY LIFE MOROCCO LTD | Director | 2008-01-01 | CURRENT | 2007-01-30 | Dissolved 2013-09-10 | |
CITY LIFE RESIDENTIAL LTD | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2016-05-31 | |
CITY PACE INVESTMENTS LTD | Director | 2005-09-05 | CURRENT | 2005-09-01 | Dissolved 2017-05-16 | |
CITY LIFE LETTINGS LTD | Director | 2004-02-02 | CURRENT | 2004-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/06/23 FROM 80 Holloway Head Birmingham B1 1NG England | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 8 Islington Row Middleway Birmingham B15 1LD England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048773050017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/06/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM 22 -24Islington Row Middleway Edgbaston Birmingham B15 1LD | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mohammed Amar Aslam on 2014-08-25 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIA NAWAZ | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mohammed Amar Aslam on 2012-06-11 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 359 GRAVELLEY LANE, ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5TA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 359 GRAVELLEY LANE, ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5TA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE WOOLWICH | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 487,812 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 521,270 |
Creditors Due Within One Year | 2012-08-01 | £ 30,863 |
Creditors Due Within One Year | 2011-08-01 | £ 27,519 |
Creditors and other liabilities
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 EXCHANGE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Current Assets | 2012-08-01 | £ 171,010 |
Current Assets | 2011-08-01 | £ 187,627 |
Debtors | 2012-08-01 | £ 171,010 |
Debtors | 2011-08-01 | £ 187,627 |
Fixed Assets | 2012-08-01 | £ 781,437 |
Fixed Assets | 2011-08-01 | £ 781,917 |
Shareholder Funds | 2012-08-01 | £ 433,772 |
Shareholder Funds | 2011-08-01 | £ 420,755 |
Tangible Fixed Assets | 2012-08-01 | £ 781,437 |
Tangible Fixed Assets | 2011-08-01 | £ 781,917 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROPERTY EXCHANGE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |