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Property Partnership Secretaries Limited

Property Partnership Secretaries Limited is a dissolved company incorporated on 10 February 2003 with the registered office located in London, Greater London. Property Partnership Secretaries Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04661606
Private limited company
Age
22 years
Incorporated 10 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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 • Accountant
Director • Financier • British • Lives in England • Born in May 1960
Director • Accountant • British • Lives in UK • Born in Oct 1963
Director • Manager • British • 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 2 more are mutual people.
Active
Merchant 65 (GP) Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 2 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 2 more are mutual people.
Active
Waste To Energy (GP) Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 2 more are mutual people.
Active
Property Secretaries Limited
Afshin Taraz, Michael John Chicken, and 1 more are mutual people.
Active
TT Secretaries Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
TT Nominees Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
TT Shared Services Limited
Mr Martin Michael Heffernan, Afshin Taraz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
5 Apr 2021
For period 5 Apr5 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £146 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£890
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£890
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 7 Jun 2022
Charge Satisfied
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Application to strike the company off the register
Submitted on 7 Jun 2022
Satisfaction of charge 1 in full
Submitted on 14 Mar 2022
Confirmation statement made on 10 February 2022 with no updates
Submitted on 23 Feb 2022
Micro company accounts made up to 5 April 2021
Submitted on 7 Dec 2021
Total exemption full accounts made up to 5 April 2020
Submitted on 14 Apr 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 24 Feb 2021
Confirmation statement made on 10 February 2020 with no updates
Submitted on 13 Feb 2020
Total exemption full accounts made up to 5 April 2019
Submitted on 23 Dec 2019
Repayment History
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