| Company Name | Propertyplan Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01051661 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1972(52 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Chetnik Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Reginald Parris |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(20 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months (closed 08 January 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | White Willows Mattingley Green Hook Hampshire RG27 8LA |
| Secretary Name | Mrs Zoe Diana Parris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(20 years, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Willows Mattingley Green Hook Hampshire RG27 8LA |
Contact
| Telephone | 020 85467747 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Bridle Close Kingston Upon Thames Surrey KT1 2JW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 5k at £1 | Propertyplan Development Services LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Philip Reginald Parris 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,041 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2018 | Application to strike the company off the register (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 15 September 2017 | Total exemption small company accounts made up to 30 December 2016 (3 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 10 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 30 December 2014 (3 pages) |
| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 18 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 December 2012 (3 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 December 2010 (4 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Location of register of members (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page) |
| 12 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page) |
| 12 August 2008 | Location of debenture register (1 page) |
| 12 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 bloomsbury st london WC1B 3ST (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 2 bloomsbury st london WC1B 3ST (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Resolutions
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| 15 July 2005 | Resolutions
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| 30 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 18 June 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 5 May 2004 | Full accounts made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 8 July 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 7 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 7 June 2002 | Return made up to 01/06/02; full list of members (5 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 11 September 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 30 December 1997 (6 pages) |
| 20 July 1998 | Full accounts made up to 30 December 1997 (6 pages) |
| 18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 4 November 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
| 4 November 1997 | Accounting reference date extended from 30/06/97 to 30/12/97 (1 page) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 16 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 15 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 15 October 1996 | Accounting reference date extended from 31/12/95 to 30/06/96 (1 page) |
| 24 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 12 January 1996 | Location of register of members (non legible) (1 page) |
| 12 January 1996 | Secretary's particulars changed (2 pages) |
| 12 January 1996 | Location of register of members (non legible) (1 page) |
| 12 January 1996 | Director's particulars changed (2 pages) |
| 12 January 1996 | Director's particulars changed (2 pages) |
| 12 January 1996 | Return made up to 01/06/95; no change of members (5 pages) |
| 12 January 1996 | Return made up to 01/06/95; no change of members (5 pages) |
| 12 January 1996 | Secretary's particulars changed (2 pages) |
| 15 March 1985 | Company name changed\certificate issued on 15/03/85 (2 pages) |
| 15 March 1985 | Company name changed\certificate issued on 15/03/85 (2 pages) |