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Property Finance Partners Limited

Property Finance Partners Limited is an active company incorporated on 22 May 1991 with the registered office located in Borehamwood, Hertfordshire. Property Finance Partners Limited was registered 34 years ago.
Status
Active
Active since 22 years ago
Company No
02613887
Private limited company
Age
34 years
Incorporated 22 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom
Telephone
07788 591027
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1939
Director • Mortgage Broker • British • Lives in England • Born in May 1967
Director • Finance Broker • British • Lives in England • Born in Sep 1967
Southern Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Funding Limited
Stephen Daniel Meller and Jonathan Rubins are mutual people.
Active
Southern Group Limited
Stephen Daniel Meller and Jonathan Rubins are mutual people.
Active
Property Finance Nominees (No.3) Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Alternative Bridging Corporation (Cheval) Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Alternative Bridging Corporation Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Property Finance Capital Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Alternative Bridging (UK 1) Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Property Finance Capital (No 2) Limited
Jonathan Rubins and Stephen Daniel Meller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.71K
Decreased by £38.98K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.71K
Decreased by £38.98K (-89%)
Total Liabilities
-£4.61K
Decreased by £38.98K (-89%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Decreased by 1.89% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Southern Group Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Mr Jonathan Rubins Details Changed
1 Month Ago on 19 Sep 2025
Loretta Rubins Details Changed
1 Month Ago on 19 Sep 2025
Mr Stephen Daniel Meller Details Changed
1 Month Ago on 19 Sep 2025
Ms Laxmi Sivasubramanian Details Changed
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jun 2024
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Documents
Registered office address changed from Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Loretta Rubins on 19 September 2025
Submitted on 19 Sep 2025
Secretary's details changed for Ms Laxmi Sivasubramanian on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Southern Group Limited as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Stephen Daniel Meller on 19 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Jonathan Rubins on 19 September 2025
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Jun 2025
Repayment History
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