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Property Secretaries Limited

Property Secretaries Limited is a dormant company incorporated on 24 May 2002 with the registered office located in London, Greater London. Property Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04446877
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1948 • Chartered Accountant
Director • Financier • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Oct 1963
Director • Accountant • South African • Lives in England • Born in Mar 1971
Mr Michael John Chicken
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
Active
Merchant 65 (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
Active
Waste To Energy (GP) Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
Thompson Taraz Trustees Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
Thompson Taraz NRLS Agents Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Thompson Taraz Depositary Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
TT Secretaries Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 2 Jan 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 2 Dec 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 15 Jun 2022
Satisfaction of charge 4 in full
Submitted on 4 May 2022
Satisfaction of charge 1 in full
Submitted on 4 May 2022
Satisfaction of charge 11 in full
Submitted on 4 May 2022
Repayment History
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