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Property Liaisons Of London Limited

Property Liaisons Of London Limited is an active company incorporated on 2 March 1993 with the registered office located in London, Greater London. Property Liaisons Of London Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02795127
Private limited company
Age
32 years
Incorporated 2 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 120 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
1 Wapping Wall
Wapping Wall
London
E1W 3ST
England
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 1 Wapping Wall Wapping London E1 9st
Telephone
02076800222
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Estate Agent • British • Lives in UK • Born in Jun 1969
Director • Secretary • Estate Agent • British
Director • Architect • English • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Liaisons (Wapping) Limited
Lisa Jane Goobey is a mutual person.
Active
The Lodge Cafe Ltd
Ms Jane ANN Wells is a mutual person.
Dissolved
UK Lodge Group Holdings Limited
Ms Jane ANN Wells is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.52K
Decreased by £2.9K (-34%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.54M
Decreased by £13.18K (-1%)
Total Liabilities
-£1.12M
Decreased by £66.33K (-6%)
Net Assets
£414.64K
Increased by £53.15K (+15%)
Debt Ratio (%)
73%
Decreased by 3.66% (-5%)
Latest Activity
Lisa Jane Goobey (PSC) Resigned
11 Days Ago on 17 Oct 2025
Lisa Jane Goobey Resigned
11 Days Ago on 17 Oct 2025
Lisa Jane Goobey Resigned
11 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Christopher [Hawkins] Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Appointment of Christopher [Hawkins] as a director on 17 September 2025
Submitted on 20 Oct 2025
Termination of appointment of Lisa Jane Goobey as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Lisa Jane Goobey as a secretary on 17 October 2025
Submitted on 20 Oct 2025
Cessation of Lisa Jane Goobey as a person with significant control on 17 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 4 Apr 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Nov 2023
Repayment History
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