Property Management Integrated Service & Employment Co. Limited in LONDON

Property Management Integrated Service & Employment Co. Limited LONDON

Property Management Integrated Service & Employment started in year 1996 as Private Limited Company with registration number 03164596. The Property Management Integrated Service & Employment company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 8AN. Since 14th October 2003 Property Management Integrated Service & Employment Co. Limited is no longer carrying the name Kf Property Management Services.

At the moment there are 2 directors in the the firm, namely Anthony W. and Adam G.. In addition one secretary - Vanessa S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Property Management Integrated Service & Employment Co. Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164596
Date of Incorporation	Mon, 26th Feb 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Vanessa S.

Position: Secretary

Appointed: 01 February 2023

Anthony W.

Position: Director

Appointed: 01 December 2020

Adam G.

Position: Director

Appointed: 01 April 2020

Matthew T.

Position: Director

Appointed: 01 April 2020

Resigned: 01 December 2020

Matthew T.

Position: Secretary

Appointed: 01 October 2019

Resigned: 01 February 2023

Timothy H.

Position: Director

Appointed: 31 March 2014

Resigned: 31 March 2020

Timothy R.

Position: Director

Appointed: 31 March 2013

Resigned: 31 March 2020

Howard W.

Position: Director

Appointed: 09 October 2012

Resigned: 31 March 2014

Natalie J.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 September 2019

Nicholas T.

Position: Director

Appointed: 26 February 2004

Resigned: 09 October 2012

John M.

Position: Director

Appointed: 01 May 2001

Resigned: 25 February 2004

Michael S.

Position: Director

Appointed: 26 February 1996

Resigned: 01 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1996

Resigned: 26 February 1996

Robert H.

Position: Director

Appointed: 26 February 1996

Resigned: 08 May 2009

Nigel S.

Position: Secretary

Appointed: 26 February 1996

Resigned: 30 April 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Knight Frank Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Knight Frank (Nominees) Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Knight Frank Llp

55 Baker Street, London, W1U 8AN, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	Oc305934
Notified on	6 April 2016
Nature of control:	25-50% shares

Knight Frank (Nominees) Limited

55 Baker Street, London, W1U 8AN, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	1199218
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Kf Property Management Services	October 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th April 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 20th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 22nd, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 26th February 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 4th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 30th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 30th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 2nd, March 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th March 2006 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 12th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 12th, September 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th March 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 4th, March 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd March 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd March 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 3rd, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 25th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/01	annual return
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/01	annual return
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th March 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 12th, October 1999	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th March 1999 with complete member list filed on: 17th, March 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th March 1999 with complete member list filed on: 17th, March 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 2nd, November 1998	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 6th March 1998 with complete member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th April 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th April 1997 with complete member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 19th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 19th, October 1996	accounts	Free Download (1 page)

Property Management Integrated Service & Employment Co. Limited LONDON

Property Management Integrated Service & Employment Co. Limited Address / Contact

Company Information / Profile

Company staff

Vanessa S.

Anthony W.

Adam G.

Matthew T.

Matthew T.

Timothy H.

Timothy R.

Howard W.

Natalie J.

Nicholas T.

John M.

Michael S.

Swift Incorporations Limited

Robert H.

Nigel S.

People with significant control

Company previous names

Company filings

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