Property Equity Investments Limited

Company Name	Property Equity Investments Limited
Director	David Gradel
Company Status	Active
Company Number	03338458
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Gradel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 High View Gardens Finchley London N3 3EX

Director Name	Mr Aryeh Gradel
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leathergreen 39 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Jack Gradel
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Director Name	Milla Gradel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Director Name	Rebecca Gradel
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	18 Old Hall Road Broughton Park Manchester M7 0JH

Secretary Name	Mr Aryeh Gradel
Nationality	British
Status	Resigned
Appointed	06 May 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leathergreen 39 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Secretary Name	Deanna Fullalove
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	7 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY

Secretary Name	Ms Margaret Robinson
Status	Resigned
Appointed	01 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 November 2007)
Role	Company Director
Correspondence Address	8 Alpine Walk The Common Stanmore Middlesex HA7 3HU

Secretary Name	Mary Bernadette Fox
Nationality	British
Status	Resigned
Appointed	20 November 2007(10 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 2008)
Role	Executive Assistant
Correspondence Address	18 St James Close Whetstone London N20 0NS

Secretary Name	Mrs Riffat Harris
Nationality	British
Status	Resigned
Appointed	02 April 2008(11 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Britannia House 960 High Road London N12 9RY

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	5 Dancastle Court Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Property Equity Investments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£429,878
Cash	£6
Current Liabilities	£1,881,878

Accounts

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

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

18 March 1999	Delivered on: 24 March 1999 Satisfied on: 11 August 2014 Persons entitled: Bank Leumi (UK) 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. Fully Satisfied
22 June 1998	Delivered on: 26 June 1998 Satisfied on: 17 April 1999 Persons entitled: Bank Hapoalim B.M. 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. Fully Satisfied
19 May 1997	Delivered on: 27 May 1997 Satisfied on: 11 August 2014 Persons entitled: C. Hoare & Co. (As Security Trustee) Classification: Mortgage of stocks and shares Secured details: (A) all money and liabilities which then were or at any time thereafter become due, owing or incurred from or by the company to any of hoare's bank nominees, messrs hoare trustees, messrs hoare trustees and richard q hoare and richard q hoare (together the "beneficiairies") under and pursuant to an agreement for the sale and purchase of shares in UK estates PLC (the "agreement") dated 16TH may 1997 and made between the beneficiaries and the company; and (b) all legal, adminstrative and other costs, charges and expenses reasonably and properly incurred by the chargee in relation to the mortgage or in enforcing the security thereby created on a full and unqualified indemnity basis and a reasonable fee for any work undertaken by the chargee in relation to such enforcement. Particulars: (A) all shares and other securities of UK estates PLC (the "securities") which then were or might at any time in the future be: lodged with or held (in certificated form) by the security trustee or its agents on behalf of the company; transferred to or registered in the name of the security trustee or its nominee(s) on behalf of the company; held (whether in certificated or uncertificated form) by any person other than the company for or to the order of the security trustee or its nominee(s) at the request of or by arrangement with the company; held on behalf of the company in uncertificated form by a member of crest or any other similar system where the security trustee or its nominee(s) may to the exclusion of the member of the system direct the transfer of such securities including, without limitation, 6,108,906 ordinary shares of 10P each in the share capital of UK estates PLC and 305,749 cumulative convertible preference shares of Â£1 each in the issued share capital of UK estates PLC; and (b) all the rights and interests of the company in the securities described above and all allotments offers dividends and other distributions interests rights benefits and advantages arising at any time in relation to any such securities.. See the mortgage charge document for full details. Fully Satisfied
19 May 1997	Delivered on: 24 May 1997 Satisfied on: 11 August 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all monies from time to time held to the credit of the company by the bank on any current deposit or other account. Fully Satisfied
19 May 1997	Delivered on: 24 May 1997 Satisfied on: 11 August 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debentures debentures stock loan stock shares notes bonds warrants options and other securities and investments together with the full benefit of all dividends monies standing to the credit of any securities account and all such interest in or to investments.. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 February 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 March 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 March 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
20 April 2018	Notification of David Gradel as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Cessation of Property Equity Investments (Holdings) Limited as a person with significant control on 19 April 2018 (1 page)
6 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
9 February 2018	Registered office address changed from Britannia House 960 High Road London N12 9RY to 5 Dancastle Court Arcadia Avenue London N3 2JU on 9 February 2018 (1 page)
3 October 2017	Total exemption small company accounts made up to 30 December 2016 (3 pages)
3 October 2017	Total exemption small company accounts made up to 30 December 2016 (3 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
9 November 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Satisfaction of charge 3 in full (2 pages)
11 August 2014	Satisfaction of charge 1 in full (2 pages)
11 August 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	Satisfaction of charge 5 in full (1 page)
11 August 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	Satisfaction of charge 5 in full (1 page)
11 August 2014	Satisfaction of charge 3 in full (2 pages)
11 August 2014	Satisfaction of charge 1 in full (2 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Termination of appointment of Riffat Harris as a secretary (1 page)
14 June 2013	Termination of appointment of Riffat Harris as a secretary (1 page)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
10 May 2011	Secretary's details changed for Mrs Riffat Harris on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
10 May 2011	Secretary's details changed for Mrs Riffat Harris on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Return made up to 18/03/09; full list of members (3 pages)
1 April 2009	Return made up to 18/03/09; full list of members (3 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
3 April 2008	Secretary appointed mrs riffat harris (1 page)
3 April 2008	Secretary appointed mrs riffat harris (1 page)
2 April 2008	Appointment terminated secretary mary fox (1 page)
2 April 2008	Appointment terminated secretary mary fox (1 page)
20 March 2008	Return made up to 18/03/08; full list of members (3 pages)
20 March 2008	Return made up to 18/03/08; full list of members (3 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
15 June 2007	Return made up to 18/03/07; full list of members (6 pages)
15 June 2007	Return made up to 18/03/07; full list of members (6 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 May 2006	Return made up to 18/03/06; full list of members (6 pages)
30 May 2006	Return made up to 18/03/06; full list of members (6 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Nc inc already adjusted 30/06/05 (1 page)
8 May 2006	Ad 30/06/05--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 May 2006	Ad 30/06/05--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
8 May 2006	Nc inc already adjusted 30/06/05 (1 page)
8 May 2006	Secretary resigned (1 page)
18 October 2005	Return made up to 18/03/05; full list of members (6 pages)
18 October 2005	Return made up to 18/03/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
10 March 2003	Return made up to 18/03/03; full list of members (6 pages)
10 March 2003	Return made up to 18/03/03; full list of members (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
19 March 2002	Return made up to 18/03/02; full list of members (6 pages)
29 May 2001	Full accounts made up to 30 June 1999 (10 pages)
29 May 2001	Full accounts made up to 30 June 2000 (9 pages)
29 May 2001	Full accounts made up to 30 June 1999 (10 pages)
29 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 March 2001	Return made up to 18/03/01; full list of members (6 pages)
19 March 2001	Return made up to 18/03/01; full list of members (6 pages)
13 June 2000	Return made up to 18/03/00; full list of members (6 pages)
13 June 2000	Return made up to 18/03/00; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 30 June 1998 (11 pages)
3 November 1999	Full accounts made up to 30 June 1998 (11 pages)
28 June 1999	Return made up to 18/03/99; full list of members (9 pages)
28 June 1999	Return made up to 18/03/99; full list of members (9 pages)
17 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1999	Particulars of mortgage/charge (11 pages)
24 March 1999	Particulars of mortgage/charge (11 pages)
13 March 1999	Registered office changed on 13/03/99 from: 2ND floor 28/32 princess street manchester M1 4LB (1 page)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 2ND floor 28/32 princess street manchester M1 4LB (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	Secretary resigned;director resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 June 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 5TH floor manchester house bride street manchester M3 3BN (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 5TH floor manchester house bride street manchester M3 3BN (1 page)
26 March 1998	Return made up to 18/03/98; full list of members 363(287) ‐ Registered office changed on 26/03/98 (14 pages)
26 March 1998	Return made up to 18/03/98; full list of members 363(287) ‐ Registered office changed on 26/03/98 (14 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
12 June 1997	New director appointed (3 pages)
4 June 1997	Ad 06/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1997	Ad 06/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	New director appointed (3 pages)
2 June 1997	New secretary appointed;new director appointed (3 pages)
2 June 1997	New secretary appointed;new director appointed (3 pages)
27 May 1997	Particulars of mortgage/charge (7 pages)
27 May 1997	Particulars of mortgage/charge (7 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (2 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (2 pages)
14 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
14 May 1997	Company name changed broomco (1241) LIMITED\certificate issued on 15/05/97 (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
14 May 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
14 May 1997	Company name changed broomco (1241) LIMITED\certificate issued on 15/05/97 (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
24 March 1997	Incorporation (18 pages)
24 March 1997	Incorporation (18 pages)

Property Equity Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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