Interproperty Systems Limited

Company Name	Interproperty Systems Limited
Directors	Ronald Nathan and Simon Michael Kennedy
Company Status	Active
Company Number	01724870
Category	Private Limited Company
Incorporation Date	19 May 1983(40 years, 11 months ago)
Previous Name	Punchmain Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ronald Nathan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 December 1990(7 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Beechcroft Road Bushey WD23 2JU

Secretary Name	Mr Simon Michael Kennedy
Status	Current
Appointed	01 September 2015(32 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	27 Beechcroft Road Bushey WD23 2JU

Director Name	Mr Simon Michael Kennedy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(35 years after company formation)
Appointment Duration	5 years, 11 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	27 Beechcroft Road Bushey WD23 2JU

Director Name	Michael Miskin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(7 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 1991)
Role	Company Director
Correspondence Address	Belmont Parkway London N20

Director Name	Marcus Lyon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(7 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St Leonards Street Stamford Lincolnshire PE9 2HL

Secretary Name	Marcus Lyon
Nationality	British
Status	Resigned
Appointed	15 December 1990(7 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 23 March 2014)
Role	Company Director
Correspondence Address	33 St Leonards Street Stamford Lincolnshire PE9 2HL

Contact

Website	propsys.com

Location

Registered Address	27 Beechcroft Road Bushey WD23 2JU
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3.4k at £1	Executors Of Marcus Lyon 56.58% Ordinary
2.5k at £1	Ronald Nathan 42.42% Ordinary
60 at £1	Michael Miskin 1.00% Ordinary

Financials

Year	2014
Turnover	£46,910
Net Worth	£274,353
Cash	£289,301
Current Liabilities	£106,933

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

9 January 2021	Registered office address changed from Tallis House Tallis Street London EC4Y 0AB England to Suite 4, St Agnes House Cresswell Park Blackheath London SE3 9rd on 9 January 2021 (1 page)
9 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
7 December 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Simon Michael Kennedy on 1 February 2020 (2 pages)
12 May 2020	Director's details changed for Mr Ronald Nathan on 1 February 2020 (2 pages)
14 October 2019	Registered office address changed from 60 Cannon Street London EC4N 6NP to Tallis House Tallis Street London EC4Y 0AB on 14 October 2019 (1 page)
3 October 2019	Director's details changed for Mr Simon Michael John Clifford Kennedy on 1 October 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
6 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
30 May 2018	Appointment of Mr Simon Michael John Clifford Kennedy as a director on 30 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
12 February 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
18 December 2015	Appointment of Mr Simon Michael Kennedy as a secretary on 1 September 2015 (2 pages)
18 December 2015	Appointment of Mr Simon Michael Kennedy as a secretary on 1 September 2015 (2 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6,000 (3 pages)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 6,000 (3 pages)
7 September 2015	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to 60 Cannon Street London EC4N 6NP on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to 60 Cannon Street London EC4N 6NP on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Prospect House 58 Queens Road Reading RG1 4RP to 60 Cannon Street London EC4N 6NP on 7 September 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (13 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (13 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6,000 (3 pages)
19 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6,000 (3 pages)
17 December 2014	Director's details changed for Ronald Nathan on 14 December 2014 (2 pages)
17 December 2014	Director's details changed for Ronald Nathan on 14 December 2014 (2 pages)
13 November 2014	Termination of appointment of Marcus Lyon as a director on 23 March 2014 (1 page)
13 November 2014	Termination of appointment of Marcus Lyon as a secretary on 23 March 2014 (1 page)
13 November 2014	Termination of appointment of Marcus Lyon as a director on 23 March 2014 (1 page)
13 November 2014	Termination of appointment of Marcus Lyon as a secretary on 23 March 2014 (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
7 November 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,000 (5 pages)
14 February 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 March 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 19 March 2012 (1 page)
19 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 19 March 2012 (1 page)
19 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Marcus Lyon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Marcus Lyon on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Marcus Lyon on 26 February 2010 (1 page)
26 February 2010	Secretary's details changed for Marcus Lyon on 26 February 2010 (1 page)
7 January 2010	Statement of capital following an allotment of shares on 11 August 2009 GBP 3,515 (2 pages)
7 January 2010	FM123 (res date 11/08/09)increase in cap by Â£5,800 beyond the registered cap of Â£200. (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 11 August 2009 GBP 3,515 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 11 August 2009 GBP 6,000 (2 pages)
7 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2010	FM123 (res date 11/08/09)increase in cap by Â£5,800 beyond the registered cap of Â£200. (2 pages)
7 January 2010	Director's details changed for Ronald Nathan on 8 December 2009 (3 pages)
7 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2010	Director's details changed for Ronald Nathan on 8 December 2009 (3 pages)
7 January 2010	Statement of capital following an allotment of shares on 11 August 2009 GBP 6,000 (2 pages)
7 January 2010	Director's details changed for Ronald Nathan on 8 December 2009 (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Return made up to 15/12/08; full list of members (4 pages)
20 March 2009	Return made up to 15/12/08; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 29 ludgate hill london EC4M 7JE (1 page)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 January 2008	Return made up to 15/12/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 February 2007	Return made up to 15/12/06; full list of members (7 pages)
26 February 2007	Return made up to 15/12/06; full list of members (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 February 2006	Return made up to 15/12/05; full list of members (7 pages)
9 February 2006	Return made up to 15/12/05; full list of members (7 pages)
15 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
15 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 January 2005	Return made up to 15/12/04; full list of members (7 pages)
14 January 2005	Return made up to 15/12/04; full list of members (7 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
14 January 2004	Return made up to 15/12/03; full list of members (7 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
20 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
17 January 2003	Return made up to 15/12/02; full list of members (7 pages)
17 January 2003	Return made up to 15/12/02; full list of members (7 pages)
19 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
19 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
31 December 2001	Return made up to 15/12/01; full list of members (6 pages)
7 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
7 August 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
28 December 2000	Return made up to 15/12/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
30 June 2000	Full accounts made up to 30 September 1999 (11 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
21 February 2000	Return made up to 15/12/99; full list of members (6 pages)
29 July 1999	Full accounts made up to 30 September 1998 (12 pages)
29 July 1999	Full accounts made up to 30 September 1998 (12 pages)
21 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Full accounts made up to 30 September 1997 (12 pages)
13 July 1998	Full accounts made up to 30 September 1997 (12 pages)
8 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
20 January 1997	Return made up to 15/12/96; full list of members (7 pages)
20 January 1997	Return made up to 15/12/96; full list of members (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (12 pages)
4 August 1996	Full accounts made up to 30 September 1995 (12 pages)
29 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
21 December 1983	Increase in nominal capital (1 page)
21 December 1983	Increase in nominal capital (1 page)

Interproperty Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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