Property Software Limited in 5 Copper Row LONDON

Property Software Limited LONDON

Property Software started in year 2000 as Private Limited Company with registration number 04128830. The Property Software company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Cooperage. Postal code: SE1 2LH. Since 2013/12/24 Property Software Limited is no longer carrying the name Gmg Property Services (holdings).

The firm has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 7 June 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. Currently 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 Software Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04128830
Date of Incorporation	Wed, 20th Dec 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 07 June 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 20 September 2018

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 28 April 2016

Resigned: 30 September 2018

Graeme S.

Position: Director

Appointed: 07 October 2014

Resigned: 28 April 2016

Mark G.

Position: Director

Appointed: 17 December 2013

Resigned: 04 May 2018

Darren S.

Position: Director

Appointed: 30 June 2012

Resigned: 17 December 2013

Emma C.

Position: Director

Appointed: 30 June 2012

Resigned: 17 December 2013

Philip T.

Position: Secretary

Appointed: 30 June 2012

Resigned: 17 December 2013

Sarah D.

Position: Director

Appointed: 29 October 2010

Resigned: 17 December 2013

Samuel B.

Position: Director

Appointed: 01 October 2009

Resigned: 29 October 2010

Anthony T.

Position: Director

Appointed: 01 November 2001

Resigned: 28 June 2002

Brian S.

Position: Director

Appointed: 01 November 2001

Resigned: 25 October 2002

Nicholas C.

Position: Director

Appointed: 21 May 2001

Resigned: 02 October 2009

Philip B.

Position: Director

Appointed: 01 March 2001

Resigned: 30 June 2012

Ian A.

Position: Director

Appointed: 01 March 2001

Resigned: 25 October 2002

Philip B.

Position: Secretary

Appointed: 01 March 2001

Resigned: 30 June 2012

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 20 December 2000

Resigned: 01 March 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 01 March 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Property Software Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Property Software Holdings Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Company Register
Registration number	08800101
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gmg Property Services (holdings)	December 24, 2013
Deansgate 1005	December 31, 2007
Smooth Radio East Midlands	November 1, 2002
Inhoco 2210	December 29, 2000

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: 3rd, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 22nd, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 13th, July 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 13th, July 2020	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 11th, June 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 19th, July 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, July 2018	accounts	Free Download (156 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/03/31 filed on: 25th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 21st, December 2015	annual return	Free Download (3 pages)
SH01	38448637.00 GBP is the capital in company's statement on 2015/12/21	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/01 filed on: 16th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/03 filed on: 5th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/28 filed on: 16th, June 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/03/29 filed on: 12th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 21st, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/30 filed on: 7th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/01 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/01 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/02 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/02 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/03 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/03 filed on: 20th, October 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 30th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/16 with complete member list filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/30 filed on: 16th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/30 filed on: 16th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 5th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 5th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/02	annual return
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/02	annual return
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 15th, October 2001	accounts	Free Download (1 page)

Property Software Limited LONDON

Property Software Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

Scott G.

David S.

Neil E.

Andrew B.

Alexander C.

Graeme S.

Mark G.

Darren S.

Emma C.

Philip T.

Sarah D.

Samuel B.

Anthony T.

Brian S.

Nicholas C.

Philip B.

Ian A.

Philip B.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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