Propertyfind Limited

Company Name	Propertyfind Limited
Company Status	Active
Company Number	02867503
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Sally Joan Usher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Current
Appointed	27 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wandsworth Bridge Road London SW6 2TH

Director Name	Miss Tara Faccini
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wandsworth Bridge Road Fulham London SW6 2TH

Director Name	Mrs Cecilia Frances Mary Benson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(24 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barns Sawmill Cottage Barns Sawmill Cottage Peebles EH45 9JL Scotland

Secretary Name	Mrs Cecilia Frances Mary Benson
Status	Current
Appointed	09 May 2018(24 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Barns Sawmill Cottage Barns Sawmill Cottage Peebles EH45 9JL Scotland

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Miss Tara Faccini
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Business Systems Development M
Country of Residence	England
Correspondence Address	34 Wandsworth Bridge Road Fulham London SW6 2TH

Director Name	Anthony Robert Liam Bogan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	127 Askew Road London W12 9AU

Secretary Name	Miss Tara Faccini
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 09 May 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Geoffrey Le Vesconte Fiott
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2001)
Role	Advocate
Country of Residence	Jersey
Correspondence Address	Les Coursiered St Brelade JE3 8HT

Director Name	Portbeau Holdings Ltd (Corporation)
Status	Resigned
Appointed	31 August 2001(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 November 2007)
Correspondence Address	Regency House St Helier JE2 4UD

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Portbeau Holdings LTD 33.33% Ordinary
1 at £1	Sally Joan Usher 33.33% Ordinary
1 at £1	Tara Faccini 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£496
Current Liabilities	£493

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (6 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months from now)

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 30 November 2019 (6 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 November 2018 (4 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
14 November 2018	Change of details for The Trustees of the Wbr 2015 Trust as a person with significant control on 1 July 2016 (2 pages)
14 November 2018	Cessation of Cecilia Frances Mary Benson as a person with significant control on 1 July 2016 (1 page)
14 November 2018	Notification of The Trustees of the Wbr 2015 Trust as a person with significant control on 1 July 2016 (2 pages)
4 September 2018	Micro company accounts made up to 30 November 2017 (4 pages)
23 August 2018	Appointment of Mrs Cecilia Frances Mary Benson as a director on 9 May 2018 (2 pages)
9 May 2018	Termination of appointment of Tara Faccini as a secretary on 9 May 2018 (1 page)
9 May 2018	Appointment of Mrs Cecilia Frances Mary Benson as a secretary on 9 May 2018 (2 pages)
8 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 1 November 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 23 November 2017 (1 page)
19 October 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 October 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 January 2017	Confirmation statement made on 1 November 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 1 November 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 February 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (4 pages)
1 February 2016	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 3 (4 pages)
14 January 2016	Termination of appointment of Geoffrey Le Vesconte Fiott as a director on 10 July 2015 (1 page)
14 January 2016	Termination of appointment of Geoffrey Le Vesconte Fiott as a director on 10 July 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 April 2015	Secretary's details changed for Miss Tara Faccini on 28 April 2015 (1 page)
28 April 2015	Secretary's details changed for Miss Tara Faccini on 28 April 2015 (1 page)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 3 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Appointment of Miss Tara Faccini as a director (2 pages)
31 August 2011	Appointment of Miss Tara Faccini as a director (2 pages)
10 December 2010	Registered office address changed from 34 Wandsworth Bridge Road Fulham London SW6 2TH on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 34 Wandsworth Bridge Road Fulham London SW6 2TH on 10 December 2010 (1 page)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Sally Joan Usher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sally Joan Usher on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Le Vesconte Fiott on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Le Vesconte Fiott on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Geoffrey Le Vesconte Fiott on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Sally Joan Usher on 7 December 2009 (2 pages)
22 January 2009	Return made up to 01/11/08; full list of members (4 pages)
22 January 2009	Return made up to 01/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
30 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 December 2006	Return made up to 01/11/06; full list of members (3 pages)
28 December 2006	Return made up to 01/11/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 February 2006	Return made up to 01/11/05; full list of members (3 pages)
6 February 2006	Return made up to 01/11/05; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 November 2004	Return made up to 01/11/04; full list of members (7 pages)
24 November 2004	Return made up to 01/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 November 2003	Return made up to 01/11/03; full list of members (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 October 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Return made up to 01/11/02; full list of members (7 pages)
20 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
20 June 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Return made up to 01/11/01; full list of members (7 pages)
4 March 2002	Return made up to 01/11/01; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
24 August 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
24 August 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
17 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
27 September 2000	Full accounts made up to 30 November 1999 (8 pages)
11 January 2000	Return made up to 01/11/99; full list of members (6 pages)
11 January 2000	Return made up to 01/11/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 30 November 1998 (9 pages)
16 September 1999	Full accounts made up to 30 November 1998 (9 pages)
18 January 1999	Return made up to 01/11/98; no change of members (4 pages)
18 January 1999	Return made up to 01/11/98; no change of members (4 pages)
24 September 1998	Full accounts made up to 30 November 1997 (6 pages)
24 September 1998	Full accounts made up to 30 November 1997 (6 pages)
11 February 1998	Return made up to 01/11/97; full list of members (6 pages)
11 February 1998	Return made up to 01/11/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 30 November 1996 (7 pages)
12 March 1997	Full accounts made up to 30 November 1996 (7 pages)
5 November 1996	Return made up to 01/11/96; full list of members (6 pages)
5 November 1996	Return made up to 01/11/95; full list of members (6 pages)
5 November 1996	Return made up to 01/11/96; full list of members (6 pages)
5 November 1996	Return made up to 01/11/95; full list of members (6 pages)
2 March 1996	Full accounts made up to 30 November 1995 (7 pages)
2 March 1996	Full accounts made up to 30 November 1994 (7 pages)
2 March 1996	Full accounts made up to 30 November 1994 (7 pages)
2 March 1996	Full accounts made up to 30 November 1995 (7 pages)
23 February 1996	Registered office changed on 23/02/96 from: c/o saunders & coompany gothic house 3,the green,richmond surrey TW9 1PL (1 page)
23 February 1996	Registered office changed on 23/02/96 from: c/o saunders & coompany gothic house 3,the green,richmond surrey TW9 1PL (1 page)
5 December 1995	Return made up to 01/11/94; full list of members (6 pages)
5 December 1995	Return made up to 01/11/94; full list of members (6 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)

Propertyfind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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