Property Property Limited in 2 Timberwharf Road LONDON

Property Property Limited LONDON

Founded in 2006, Property Property, classified under reg no. 05990273 is an active company. Currently registered at Avon House N16 6DB, London the company has been in the business for eighteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Israel M., appointed on 31 January 2012. In addition, a secretary was appointed - Chavi M., appointed on 31 January 2012. At present 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.

Property Property Limited Address / Contact

Office Address	Avon House
Office Address2	2 Timberwharf Road
Town	London
Post code	N16 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05990273
Date of Incorporation	Tue, 7th Nov 2006
Industry	Real estate agencies
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Israel M.

Position: Director

Appointed: 31 January 2012

Chavi M.

Position: Secretary

Appointed: 31 January 2012

Gregory H.

Position: Secretary

Appointed: 31 January 2007

Resigned: 31 January 2012

Peter B.

Position: Secretary

Appointed: 07 November 2006

Resigned: 31 January 2007

Peter B.

Position: Director

Appointed: 07 November 2006

Resigned: 31 January 2012

Gregory H.

Position: Director

Appointed: 07 November 2006

Resigned: 31 January 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Israel M. This PSC has significiant influence or control over this company,.

Israel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On November 15, 2023 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
CH03	On November 15, 2023 secretary's details were changed filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS England to Avon House 2 Timberwharf Road London N16 6DB on March 6, 2023 filed on: 6th, March 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
CH01	On October 30, 2021 director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 8th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 5th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 7th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 9JS to 88 Edgware Way Edgware Middlesex HA8 8JS on July 25, 2016 filed on: 25th, July 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2015 to October 31, 2015 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 30th, July 2014	resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on January 31, 2012 filed on: 15th, February 2012	officers	Free Download (2 pages)
AP01	On January 31, 2012 new director was appointed. filed on: 15th, February 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on February 15, 2012. Old Address: 98 Westbury Lane Buckhurst Hill Essex IG9 5PW filed on: 15th, February 2012	address	Free Download (2 pages)
AP03	On January 31, 2012 - new secretary appointed filed on: 15th, February 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2012 filed on: 15th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 7, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to November 7, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH01	On January 11, 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
287	Registered office changed on 27/09/2009 from 1 vicarage lane stratford london E15 4HF filed on: 27th, September 2009	address	Free Download (1 page)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 4th, September 2008	accounts	Free Download (1 page)
363s	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 2007 filed on: 14th, December 2007	annual return	Free Download (6 pages)
287	Registered office changed on 14/07/07 from: key house, 342 hoe street walthamstow london E17 9PX filed on: 14th, July 2007	address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: key house, 342 hoe street walthamstow london E17 9PX filed on: 14th, July 2007	address	Free Download (1 page)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On February 27, 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288a	On February 27, 2007 New secretary appointed filed on: 27th, February 2007	officers	Free Download (2 pages)
288b	On February 27, 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On February 27, 2007 Secretary resigned filed on: 27th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 342 key house, hoe street walthamstow london E17 9PX filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 82 east hill colchester essex CO1 2QW filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 342 key house, hoe street walthamstow london E17 9PX filed on: 7th, November 2006	address	Free Download (1 page)
287	Registered office changed on 07/11/06 from: 82 east hill colchester essex CO1 2QW filed on: 7th, November 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, November 2006	incorporation	Free Download (14 pages)

Property Property Limited LONDON

Property Property Limited Address / Contact

Company Information / Profile

Company staff

Israel M.

Chavi M.

Gregory H.

Peter B.

Peter B.

Gregory H.

People with significant control

Company filings

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