Returnplace Property Management Limited in Fulham LONDON

Returnplace Property Management Limited LONDON

Founded in 1994, Returnplace Property Management, classified under reg no. 02911176 is an active company. Currently registered at 14 St Maur Road SW6 4DP, London the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Max S., Geoffrey P. and Peter Y.. In addition one secretary - Geoffrey P. - is with the firm. Currently 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.

Returnplace Property Management Limited Address / Contact

Office Address	14 St Maur Road
Office Address2	Fulham
Town	London
Post code	SW6 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911176
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Residents property management
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Max S.

Position: Director

Appointed: 07 December 2023

Geoffrey P.

Position: Secretary

Appointed: 04 July 2015

Geoffrey P.

Position: Director

Appointed: 11 April 2006

Peter Y.

Position: Director

Appointed: 23 April 2004

Robert N.

Position: Director

Appointed: 17 July 2015

Resigned: 10 November 2023

Sophie L.

Position: Director

Appointed: 20 January 2006

Resigned: 12 August 2015

Sophie L.

Position: Secretary

Appointed: 20 January 2006

Resigned: 04 July 2015

Thomas S.

Position: Director

Appointed: 01 February 2001

Resigned: 22 April 2004

Victoria M.

Position: Secretary

Appointed: 29 October 1999

Resigned: 08 December 2005

Victoria M.

Position: Director

Appointed: 29 October 1999

Resigned: 08 December 2005

Guy M.

Position: Director

Appointed: 05 August 1999

Resigned: 03 February 2006

Martine L.

Position: Director

Appointed: 26 February 1999

Resigned: 01 February 2001

Jenifer O.

Position: Secretary

Appointed: 18 July 1997

Resigned: 09 August 1999

Thomas D.

Position: Director

Appointed: 17 July 1997

Resigned: 26 February 1999

Jenifer O.

Position: Director

Appointed: 27 May 1994

Resigned: 09 August 1999

Richard H.

Position: Director

Appointed: 24 May 1994

Resigned: 17 July 1997

Richard H.

Position: Secretary

Appointed: 24 May 1994

Resigned: 17 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 24 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 24 May 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 24 May 1994

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Max S. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Peter Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Max S.

Notified on	10 November 2023
Nature of control:	25-50% voting rights

Peter Y.

Notified on	16 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert N.

Notified on	16 April 2016
Ceased on	10 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 22nd March 2016 filed on: 2nd, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 22nd March 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 14th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 22nd March 2014 filed on: 29th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 22nd March 2013 filed on: 7th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 22nd March 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 22nd March 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 22nd March 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (2 pages)
363a	Period up to Tuesday 7th April 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (2 pages)
363a	Period up to Sunday 23rd March 2008 - Annual return with full member list filed on: 23rd, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
363s	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 18th April 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (2 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 16th, December 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th May 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 4th May 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 11th, February 2005	accounts	Free Download (2 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (4 pages)
363s	Period up to Thursday 1st April 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 19th, January 2004	accounts	Free Download (2 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (4 pages)
363s	Period up to Friday 18th April 2003 - Annual return with full member list filed on: 18th, April 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 26th, January 2003	accounts	Free Download (2 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (4 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 9th, January 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th April 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 17th April 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th April 2001 - Annual return with full member list filed on: 17th, April 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Tuesday 17th April 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 10th April 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (4 pages)
363s	Period up to Monday 10th April 2000 - Annual return with full member list filed on: 10th, April 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 12th April 1999 (Secretary's particulars changed)	annual return
363s	Period up to Monday 12th April 1999 - Annual return with full member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 12th April 1999 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 11th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 11th, June 1998	accounts	Free Download (2 pages)
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return	Free Download
363s	Period up to Tuesday 7th April 1998 - Annual return with full member list filed on: 7th, April 1998	annual return
363(288)	Annual return drawn up to Tuesday 7th April 1998 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 15th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 15th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 15th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 15th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 15th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 15th, July 1997	accounts	Free Download (1 page)
363s	Period up to Saturday 28th June 1997 - Annual return with full member list filed on: 28th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Saturday 28th June 1997 - Annual return with full member list filed on: 28th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 17th June 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Monday 17th June 1996 - Annual return with full member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th October 1995 - Annual return with full member list filed on: 25th, October 1995	annual return	Free Download (4 pages)

Returnplace Property Management Limited LONDON

Returnplace Property Management Limited Address / Contact

Company Information / Profile

Company staff

Max S.

Geoffrey P.

Geoffrey P.

Peter Y.

Robert N.

Sophie L.

Sophie L.

Thomas S.

Victoria M.

Victoria M.

Guy M.

Martine L.

Jenifer O.

Thomas D.

Jenifer O.

Richard H.

Richard H.

Swift Incorporations Limited

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Instant Companies Limited

People with significant control

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