Experience Property Consultants Ltd

Company Name	Experience Property Consultants Ltd
Director	David Levene
Company Status	Active
Company Number	02638798
Category	Private Limited Company
Incorporation Date	16 August 1991(32 years, 8 months ago)
Previous Name	Unique Knitwear Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Linda Laird Levene
Status	Current
Appointed	01 October 2009(18 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Broadbent Close London N6 5JW

Director Name	Mr David Levene
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(18 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Broadbent Close London N6 5JW

Secretary Name	Mr Samuel Laird Levene
Status	Current
Appointed	30 June 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Unit 8 Broadbent Close London N6 5JW

Director Name	Mrs Linda Laird Venables
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Indigo Walk London N6 4TB

Secretary Name	Mr David Levene
Nationality	British
Status	Resigned
Appointed	27 June 1996(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Indigo Walk London N6

Director Name	Mr Samuel Laird Levene
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2022(31 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 22 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Broadbent Close London N6 5JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1994)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	City Directors Limited (Corporation)
Date of Birth	February 1994 (Born 30 years ago)
Status	Resigned
Appointed	30 November 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Secretary Name	City Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 November 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Correspondence Address	788-790 Finchley Road London NW11 7UR

Contact

Website	pegasusproperty.co.uk

Location

Registered Address	Unit 6 Broadbent Close London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	David Levene 50.00% Ordinary
1 at £1	L.l. Venables 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,779
Cash	£1,004
Current Liabilities	£212,879

Accounts

Latest Accounts	27 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

14 November 2023	Notification of Linda Laird Levene as a person with significant control on 14 November 2023 (2 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
21 June 2023	Total exemption full accounts made up to 27 March 2022 (10 pages)
22 December 2022	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
26 November 2022	Appointment of Mr Samuel Laird Levene as a director on 25 November 2022 (2 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 February 2022	Total exemption full accounts made up to 28 March 2021 (11 pages)
17 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
13 October 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 June 2021	Compulsory strike-off action has been discontinued (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
27 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 August 2020	Termination of appointment of a secretary (1 page)
17 August 2020	Appointment of Mr Samuel Laird Levene as a secretary on 30 June 2020 (2 pages)
17 August 2020	Termination of appointment of Samuel Laird Levene as a director on 3 April 2020 (1 page)
5 June 2020	Secretary's details changed for Ms Linda Laird Levene on 5 June 2020 (1 page)
5 June 2020	Secretary's details changed for Ms Linda Laird Venables on 5 June 2020 (1 page)
23 May 2020	Registered office address changed from Unit 8 Broadbent Close London N6 5JW to Unit 6 Broadbent Close London N6 5JW on 23 May 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 29 March 2019 (9 pages)
20 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
7 October 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 March 2018 (10 pages)
3 October 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 March 2017 (9 pages)
19 April 2018	Change of details for Mr David Levene as a person with significant control on 18 April 2018 (2 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
5 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
9 May 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 May 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
24 April 2015	Previous accounting period extended from 23 March 2015 to 31 March 2015 (1 page)
24 April 2015	Previous accounting period extended from 23 March 2015 to 31 March 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 23 March 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 23 March 2014 (7 pages)
6 February 2015	Appointment of Mr Samuel Laird Levene as a director on 1 October 2014 (2 pages)
6 February 2015	Appointment of Mr Samuel Laird Levene as a director on 1 October 2014 (2 pages)
6 February 2015	Appointment of Mr Samuel Laird Levene as a director on 1 October 2014 (2 pages)
4 December 2014	Previous accounting period shortened from 31 March 2014 to 23 March 2014 (1 page)
4 December 2014	Previous accounting period shortened from 31 March 2014 to 23 March 2014 (1 page)
27 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
27 October 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
26 July 2013	Appointment of Mr David Levene as a director (2 pages)
26 July 2013	Appointment of Mr David Levene as a director (2 pages)
18 July 2013	Appointment of Ms Linda Laird Venables as a secretary (2 pages)
18 July 2013	Termination of appointment of Linda Venables as a director (1 page)
18 July 2013	Appointment of Ms Linda Laird Venables as a secretary (2 pages)
18 July 2013	Termination of appointment of David Levene as a secretary (1 page)
18 July 2013	Termination of appointment of David Levene as a secretary (1 page)
18 July 2013	Termination of appointment of Linda Venables as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
21 May 2012	Registered office address changed from 1 Indigo Walk Highgate London N6 4TB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from 1 Indigo Walk Highgate London N6 4TB on 21 May 2012 (1 page)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
21 October 2009	Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page)
28 September 2009	Return made up to 16/08/09; full list of members (3 pages)
28 September 2009	Return made up to 16/08/09; full list of members (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (3 pages)
1 September 2008	Return made up to 16/08/08; full list of members (3 pages)
29 August 2008	Secretary's change of particulars / david levene / 29/08/2008 (1 page)
29 August 2008	Director's change of particulars / linda venables / 29/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / david levene / 29/08/2008 (1 page)
29 August 2008	Director's change of particulars / linda venables / 29/08/2008 (1 page)
21 December 2007	Memorandum and Articles of Association (8 pages)
21 December 2007	Memorandum and Articles of Association (8 pages)
11 December 2007	Company name changed unique knitwear LTD\certificate issued on 11/12/07 (2 pages)
11 December 2007	Company name changed unique knitwear LTD\certificate issued on 11/12/07 (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Return made up to 16/08/07; full list of members (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: 1 indigo walk highgate london NW11 6QG (1 page)
5 October 2007	Return made up to 16/08/07; full list of members (2 pages)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 1 indigo walk highgate london NW11 6QG (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of debenture register (1 page)
16 January 2007	Return made up to 16/08/06; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2007	Registered office changed on 16/01/07 from: 16 grey close london NW11 6QG (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 16 grey close london NW11 6QG (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 January 2007	Return made up to 16/08/06; full list of members (2 pages)
12 December 2005	Return made up to 16/08/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: unit a interiors house lynton road london N8 8SL (1 page)
12 December 2005	Registered office changed on 12/12/05 from: unit a interiors house lynton road london N8 8SL (1 page)
12 December 2005	Return made up to 16/08/05; full list of members (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 October 2004	Return made up to 16/08/04; full list of members (6 pages)
22 October 2004	Return made up to 16/08/04; full list of members (6 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 October 2003	Return made up to 16/08/03; full list of members (6 pages)
14 October 2003	Return made up to 16/08/03; full list of members (6 pages)
9 September 2002	Return made up to 16/08/02; full list of members (6 pages)
9 September 2002	Return made up to 16/08/02; full list of members (6 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 October 2000	Return made up to 16/08/00; full list of members (6 pages)
23 October 2000	Return made up to 16/08/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1999	Return made up to 16/08/99; no change of members (4 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 September 1999	Return made up to 16/08/99; no change of members (4 pages)
24 September 1998	Return made up to 16/08/98; no change of members (4 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 September 1998	Return made up to 16/08/98; no change of members (4 pages)
12 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 December 1996	Return made up to 16/08/96; full list of members (6 pages)
27 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 December 1996	Return made up to 16/08/96; full list of members (6 pages)
27 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 July 1996	Return made up to 16/08/95; full list of members (8 pages)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 788/790 finchley road london NW11 7UR (1 page)
5 July 1996	Director resigned (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	New director appointed (1 page)
5 July 1996	New secretary appointed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 788/790 finchley road london NW11 7UR (1 page)
5 July 1996	Return made up to 16/08/95; full list of members (8 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New director appointed (1 page)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Experience Property Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London