The Property Week Limited

Company Name	The Property Week Limited
Company Status	Dissolved
Company Number	01659659
Category	Private Limited Company
Incorporation Date	20 August 1982(41 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Names	Hackremco (No.89) Limited and RICS Journals Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(28 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	18 July 2003(20 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(24 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(24 years after company formation)
Appointment Duration	11 years, 6 months (closed 20 March 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Trevor Francis Hugh Goodman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Editor
Correspondence Address	24 Cromwell Road Beckenham Kent BR3 4LW

Director Name	William Bramwell Griffin
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Chartered Accountant
Correspondence Address	10 Millers Wharf St Katharines Way London E1 9YU

Director Name	Mr Michael Peter Hills
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Publishing Director
Correspondence Address	34 Lansdowne Road Bromley Kent BR1 3PQ

Director Name	John Robert Holland
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Moston Hill Mill Lane Moston Sandbach Cheshire CW11 9PT

Director Name	Mr Cornelius Lenan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Company Director
Correspondence Address	10 Springfield Lightwater Surrey GU18 5XP

Director Name	Mr John Frederick Pelling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Director Name	Alan Yates
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 July 1993)
Role	Chartered Surveyor
Correspondence Address	Redgate Mill Sandhill Lane Edridge East Sussex TN3 9LR

Secretary Name	Leslie John Webber
Nationality	British
Status	Resigned
Appointed	11 July 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	3 Station Road Wrabness Manningtree Essex CO11 2TJ

Director Name	Mr Clive Richard Foskett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(10 years, 9 months after company formation)
Appointment Duration	2 months (resigned 26 July 1993)
Role	Group Business Development Dir
Country of Residence	England
Correspondence Address	Tahoe Firs 51 Stonehill Road Headley Down Hampshire GU35 8ET

Director Name	Christian Guy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 1993(10 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 July 2003)
Role	Financial Director
Correspondence Address	68 Warwick Gardens London W14 8PP

Secretary Name	Massimiliano Margaritelli
Nationality	British
Status	Resigned
Appointed	02 May 1997(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 2003)
Role	Financial Controller
Correspondence Address	185a Chelmsford Road Shenfield Essex CM15 8SA

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(20 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 October 2003)
Role	Executive
Correspondence Address	Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

500 at £1	Builder Group LTD 50.00% Ordinary
500 at £1	Rics Business Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Application to strike the company off the register (3 pages)
20 December 2017	Application to strike the company off the register (3 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
7 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Carl Adrian as a director (3 pages)
1 October 2010	Appointment of Carl Adrian as a director (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
22 July 2009	Return made up to 18/07/09; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
27 August 2008	Return made up to 18/07/08; full list of members (4 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
20 July 2007	Return made up to 18/07/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 18/07/06; full list of members (2 pages)
2 November 2006	Return made up to 18/07/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
25 August 2005	Return made up to 18/07/05; full list of members (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
9 September 2004	Return made up to 18/07/04; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (6 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Return made up to 18/07/03; full list of members (6 pages)
23 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Registered office changed on 08/08/03 from: floor 7 anchorage house east india dock 2 clove crescent london E14 2BE (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
30 July 2002	Return made up to 18/07/02; full list of members (6 pages)
30 July 2002	Return made up to 18/07/02; full list of members (6 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
13 February 2002	Registered office changed on 13/02/02 from: exchange tower 2 harbour exchange square london E14 9GE (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 18/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Auditor's resignation (1 page)
8 November 1999	Auditor's resignation (1 page)
26 July 1999	Return made up to 18/07/99; no change of members (4 pages)
26 July 1999	Return made up to 18/07/99; no change of members (4 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
6 June 1999	Full accounts made up to 31 December 1998 (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (5 pages)
13 July 1997	Return made up to 18/07/97; full list of members (6 pages)
13 July 1997	Return made up to 18/07/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 July 1997	Full accounts made up to 31 December 1996 (5 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
12 February 1997	Registered office changed on 12/02/97 from: builder house 1 millharbour london E14 9RA (1 page)
27 December 1996	Full accounts made up to 31 December 1995 (5 pages)
27 December 1996	Full accounts made up to 31 December 1995 (5 pages)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
29 July 1996	Return made up to 18/07/96; full list of members (6 pages)
1 August 1995	Return made up to 18/07/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 August 1995	Return made up to 18/07/95; no change of members (4 pages)
1 August 1994	Full accounts made up to 31 December 1993 (13 pages)
1 August 1994	Full accounts made up to 31 December 1993 (13 pages)
3 August 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
3 August 1993	Memorandum and Articles of Association (14 pages)
3 August 1993	Memorandum and Articles of Association (14 pages)
3 August 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
2 August 1993	Company name changed rics journals LIMITED\certificate issued on 03/08/93 (2 pages)
2 August 1993	Company name changed rics journals LIMITED\certificate issued on 03/08/93 (2 pages)
2 July 1993	Full accounts made up to 31 December 1992 (12 pages)
2 July 1993	Full accounts made up to 31 December 1992 (12 pages)
31 July 1992	Full accounts made up to 31 December 1991 (12 pages)
31 July 1992	Full accounts made up to 31 December 1991 (12 pages)
11 November 1991	Full accounts made up to 31 December 1990 (12 pages)
11 November 1991	Full accounts made up to 31 December 1990 (12 pages)
20 November 1990	Full accounts made up to 31 March 1990 (12 pages)
20 November 1990	Full accounts made up to 31 March 1990 (12 pages)
18 January 1990	Full accounts made up to 31 March 1989 (11 pages)
18 January 1990	Full accounts made up to 31 March 1989 (11 pages)
12 December 1988	Full accounts made up to 31 March 1988 (11 pages)
12 December 1988	Full accounts made up to 31 March 1988 (11 pages)
3 February 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
3 February 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
27 January 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
27 January 1987	Accounts for a small company made up to 31 March 1986 (5 pages)

The Property Week Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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