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Propertex Group Limited

Propertex Group Limited is a liquidation company incorporated on 25 August 2016 with the registered office located in Ilford, Greater London. Propertex Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
10345442
Private limited company
Age
9 years
Incorporated 25 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 day remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb4 Jun 2025 (4 months)
Accounts type is Unaudited Abridged
Next accounts for period 4 June 2026
Due by 4 March 2027 (1 year 4 months remaining)
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1967
Mr Paul Nicholas Neumann
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Innotrade Europe Limited
Daniel Mark Neumann and Paul Nicholas Neumann are mutual people.
Active
Propertex 2016 Limited
Daniel Mark Neumann and Paul Nicholas Neumann are mutual people.
Active
NFPH Property Limited
Daniel Mark Neumann is a mutual person.
Active
Legacy Trading Limited
Paul Nicholas Neumann is a mutual person.
Active
Innotrend Limited
Daniel Mark Neumann is a mutual person.
Active
Bramble Hill Lodge Limited
Daniel Mark Neumann is a mutual person.
Active
The Park Property Group (Friars Lane) Ltd
Daniel Mark Neumann is a mutual person.
Active
The Park Property Group (Richmond Road) Ltd
Daniel Mark Neumann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
4 Jun 2025
For period 4 Feb4 Jun 2025
Traded for 4 months
Cash in Bank
£5.9M
Increased by £5.89M (+307303%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Increased by £82.56K (+1%)
Total Liabilities
-£27.38K
Increased by £20.99K (+329%)
Net Assets
£5.87M
Increased by £61.57K (+1%)
Debt Ratio (%)
0%
Increased by 0.35% (+323%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Shortened
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Declaration of Solvency
4 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 10 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Paul Nicholas Neumann (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Daniel Mark Neumann Resigned
1 Year Ago on 15 Oct 2024
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Documents
Unaudited abridged accounts made up to 4 June 2025
Submitted on 23 Jun 2025
Previous accounting period shortened from 31 January 2026 to 4 June 2025
Submitted on 20 Jun 2025
Declaration of solvency
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 30 Apr 2025
Change of details for Mr Paul Nicholas Neumann as a person with significant control on 15 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Oct 2024
Repayment History
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