The Property Funding Agency Limited

Company Name	The Property Funding Agency Limited
Director	Richard John Berkley
Company Status	Active
Company Number	02776731
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Richard John Berkley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(same day as company formation)
Role	Commercial Mortgage Consultant
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Secretary Name	Hazel Shirley Berkley
Nationality	English
Status	Current
Appointed	22 April 1996(3 years, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Mr Keith Alan Burgess
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 16 25 Courtfield Road London SW7 4DD

Secretary Name	Mr Keith Alan Burgess
Nationality	British
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 16 25 Courtfield Road London SW7 4DD

Director Name	Mr Keith Alan Burgess
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 1996)
Role	Consultant
Correspondence Address	Apartment 16 25 Courtfield Road London SW7 4DD

Secretary Name	Priscilla Burgess
Nationality	British
Status	Resigned
Appointed	10 March 1993(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 16 25/27 Courtfield Road London SW7 4DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Richard John Berkley 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,047
Cash	£93,721
Current Liabilities	£88,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

13 September 1997	Delivered on: 3 October 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 September 1997

Delivered on: 3 October 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
17 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
8 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (3 pages)
1 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (3 pages)
1 March 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Director's details changed for Richard John Berkley on 30 August 2010 (2 pages)
11 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
11 February 2011	Director's details changed for Richard John Berkley on 30 August 2010 (2 pages)
10 February 2011	Secretary's details changed for Hazel Shirley Berkley on 31 August 2010 (1 page)
10 February 2011	Secretary's details changed for Hazel Shirley Berkley on 31 August 2010 (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
30 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 January 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 March 2009	Registered office changed on 17/03/2009 from, nielsens the gatehouse, 784-788 high road, london, N17 0DA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from, nielsens the gatehouse, 784-788 high road, london, N17 0DA (1 page)
17 February 2009	Ad 31/12/07-31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 February 2009	Return made up to 04/01/09; full list of members (3 pages)
17 February 2009	Return made up to 04/01/09; full list of members (3 pages)
17 February 2009	Ad 31/12/07-31/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007	Return made up to 31/12/06; full list of members (2 pages)
8 May 2007	Return made up to 31/12/06; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 March 2005	Return made up to 31/12/04; full list of members (6 pages)
15 March 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 May 2004	Return made up to 04/01/04; full list of members (6 pages)
5 May 2004	Return made up to 04/01/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 April 2003	Return made up to 04/01/03; full list of members (6 pages)
12 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 April 2003	Return made up to 04/01/03; full list of members (6 pages)
27 October 2002	Return made up to 04/01/02; full list of members (6 pages)
27 October 2002	Return made up to 04/01/02; full list of members (6 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002	Registered office changed on 25/09/02 from: alpinair house, 174 honeypot lane, stanmore, middx HA7 1EE (1 page)
25 September 2002	Registered office changed on 25/09/02 from: alpinair house 174 honeypot lane stanmore middx HA7 1EE (1 page)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
19 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
19 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 April 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
13 April 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
7 April 1999	Registered office changed on 07/04/99 from: hill house, highgate hill, london, N19 5UU (1 page)
7 April 1999	Registered office changed on 07/04/99 from: hill house highgate hill london N19 5UU (1 page)
6 April 1999	Return made up to 31/12/98; full list of members (6 pages)
6 April 1999	Return made up to 31/12/98; full list of members (6 pages)
19 November 1998	Return made up to 31/12/97; full list of members (6 pages)
19 November 1998	Return made up to 31/12/97; full list of members (6 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 August 1998	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Return made up to 04/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
14 January 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Return made up to 31/12/96; full list of members (6 pages)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 31/12/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Registered office changed on 24/09/96 from: devonshire house 1 devonshire street london W1N 2DR (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Registered office changed on 24/09/96 from: devonshire house, 1 devonshire street, london, W1N 2DR (1 page)
24 September 1996	Secretary resigned (1 page)
24 January 1996	New director appointed (2 pages)
24 January 1996	Return made up to 04/01/96; no change of members (5 pages)
24 January 1996	Return made up to 04/01/96; no change of members (5 pages)
24 January 1996	New director appointed (2 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)
29 September 1995	Full accounts made up to 31 December 1994 (8 pages)