Partnerships In Care Property 31 Limited in 80 Hammersmith Road LONDON - W14 8UD

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Partnerships In Care Property 31 Limited LONDON

Partnerships In Care Property 31 started in year 2012 as Private Limited Company with registration number 07916205. The Partnerships In Care Property 31 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: W14 8UD. Since 2015-09-02 Partnerships In Care Property 31 Limited is no longer carrying the name Gjp Deanstone.

At the moment there are 2 directors in the the company, namely David H. and Jim L.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Partnerships In Care Property 31 Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07916205
Date of Incorporation	Thu, 19th Jan 2012
Industry	Development of building projects
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

David H.

Position: Director

Appointed: 12 July 2021

Jim L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 30 November 2016

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Lesley C.

Position: Director

Appointed: 01 September 2015

Resigned: 30 November 2016

Quazi H.

Position: Director

Appointed: 01 September 2015

Resigned: 30 November 2016

Sarah L.

Position: Secretary

Appointed: 01 September 2015

Resigned: 30 November 2016

Matthew C.

Position: Secretary

Appointed: 02 December 2013

Resigned: 01 September 2015

Sarah C.

Position: Secretary

Appointed: 19 January 2012

Resigned: 02 December 2013

Alison B.

Position: Director

Appointed: 19 January 2012

Resigned: 01 September 2015

Christopher W.

Position: Director

Appointed: 19 January 2012

Resigned: 28 January 2014

Jonathan S.

Position: Director

Appointed: 19 January 2012

Resigned: 01 September 2015

Christopher W.

Position: Secretary

Appointed: 19 January 2012

Resigned: 19 January 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Partnerships In Care Investments 2 Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Partnerships In Care Property 21 Limited that put Borehamwood, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Partnerships In Care Investments 2 Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	7773953
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Partnerships In Care Property 21 Limited

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	E32781
Notified on	1 December 2016
Ceased on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Gjp Deanstone	September 2, 2015

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (57 pages)
CH01	On 2021-07-12 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	On 2021-07-15 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2021-07-12 filed on: 14th, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-12 filed on: 14th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 14th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-12 filed on: 14th, July 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 19th, March 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, November 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020	accounts	Free Download (51 pages)
AP01	New director was appointed on 2019-12-17 filed on: 30th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-12-17 filed on: 27th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, October 2017	accounts	Free Download (13 pages)
AD01	Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 2017-02-28 filed on: 28th, February 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD at an unknown date filed on: 15th, December 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 14th, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-30 filed on: 13th, December 2016	officers	Free Download (2 pages)
AP03	On 2016-11-30 - new secretary appointed filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 9th, December 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-11-30 filed on: 9th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 9th, December 2016	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, October 2016	accounts	Free Download (42 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 18th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-28: 100.00 GBP	capital
AP01	New director was appointed on 2015-09-01 filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-09-01 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-09-01 filed on: 2nd, September 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-09-01 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP03	On 2015-09-01 - new secretary appointed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 2nd, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Seddon Building Plodder Lane, Edge Fold Farnworth Bolton BL4 0NN to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2015-09-02 filed on: 2nd, September 2015	address	Free Download (1 page)
CERTNM	Company name changed gjp deanstone LIMITEDcertificate issued on 02/09/15 filed on: 2nd, September 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 15th, April 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-11: 100.00 GBP filed on: 15th, April 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 4th, March 2015	resolution
CH03	On 2013-12-02 secretary's details were changed filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building Plodder Lane, Edge Fold Farnworth Bolton BL4 0NN on 2015-02-05 filed on: 5th, February 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-01-28 filed on: 28th, January 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-12-02 filed on: 2nd, December 2013	officers	Free Download (1 page)
AP03	On 2013-12-02 - new secretary appointed filed on: 2nd, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 13th, February 2012	accounts	Free Download (1 page)
AP03	On 2012-02-13 - new secretary appointed filed on: 13th, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2012	incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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