| Company Name | Propertyplus Limited |
|---|---|
| Director | Andrew Douglas Stuart Peto |
| Company Status | Active |
| Company Number | 02982218 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Stephen Richard Peto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2003(8 years, 5 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Correspondence Address | 120 Sandhurst Road Catford London SE6 1XD |
| Director Name | Mr Andrew Douglas Stuart Peto |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 February 2017(22 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Trench Farm Trench Road Tonbridge Kent TN11 9NG |
| Director Name | Gary Defroand |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 March 2003) |
| Role | Construction |
| Correspondence Address | 14 Hayfield Road St Mary Cray Kent BR5 3DW |
| Secretary Name | Martin Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 October 2002) |
| Role | Company Director |
| Correspondence Address | Flat 6 57 Plaistow Lane Bromley BR1 3JF |
| Secretary Name | Sandra Defroand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(7 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 March 2003) |
| Role | Company Director |
| Correspondence Address | 14 Hayfield Road St Mary Cray Kent BR5 2DW |
| Director Name | Ronald Brian Peter Peto |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(8 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 23 January 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Allerford Road Catford London SE6 3DE |
| Director Name | Mr Andrew Peto |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39-40 Skylines Village Limeharbour London E14 9TS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A. Peto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,979 |
| Cash | £1,777 |
| Current Liabilities | £6,426 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 25 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 3 April 2019 | Registered office address changed from 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 3 April 2019 (1 page) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 21 February 2017 | Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017 (2 pages) |
| 21 February 2017 | Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017 (2 pages) |
| 14 February 2017 | Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017 (3 pages) |
| 14 February 2017 | Appointment of Andrew Douglas Stuart Peto as a director on 3 February 2017 (3 pages) |
| 27 January 2017 | Appointment of Mr Andrew Peto as a director on 23 January 2017 (2 pages) |
| 27 January 2017 | Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017 (1 page) |
| 27 January 2017 | Termination of appointment of Ronald Brian Peter Peto as a director on 23 January 2017 (1 page) |
| 27 January 2017 | Appointment of Mr Andrew Peto as a director on 23 January 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Director's details changed for Ronald Brian Peter Peto on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Ronald Brian Peter Peto on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Ronald Brian Peter Peto on 1 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Ad 29/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 January 2003 | Ad 29/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 January 2003 | £ nc 1000/10000 29/10/02 (1 page) |
| 29 January 2003 | Resolutions
|
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | £ nc 1000/10000 29/10/02 (1 page) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 3 January 2003 | Return made up to 20/10/02; change of members (6 pages) |
| 3 January 2003 | Return made up to 20/10/02; change of members (6 pages) |
| 3 January 2003 | New secretary appointed (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 November 2001 | Return made up to 20/10/01; full list of members
|
| 14 November 2001 | Return made up to 20/10/01; full list of members
|
| 19 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 March 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 February 2001 | Return made up to 20/10/00; full list of members
|
| 9 February 2001 | Return made up to 20/10/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 14 hayfield road st mary cray kent BR5 2DW (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 14 hayfield road st mary cray kent BR5 2DW (1 page) |
| 18 November 1996 | Return made up to 24/10/96; no change of members
|
| 18 November 1996 | Return made up to 24/10/96; no change of members
|
| 27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 21 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 21 March 1995 | Accounting reference date notified as 31/03 (1 page) |