Company NameProfessional Partnership Property Managers Limited
Company StatusDissolved
Company Number03519964
CategoryPrivate Limited Company
Incorporation Date2 March 1998(26 years, 2 months ago)
Dissolution Date4 December 2012 (11 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameStanley Harvey Alfert
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1998(same day as company formation)
RoleActuary And Consultant
Correspondence Address2 Buccleuch Road
Poole
Dorset
BH13 6LE
Secretary NameMrs Pauline Janet Young
NationalityBritish
StatusClosed
Appointed02 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Bramley Grove
Ashtead
Surrey
KT21 2EA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 March 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Esb Management Plc
25 Luke Street
London
EC2A 4AR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

1 at 1Ms Pauline Young
50.00%
Ordinary
1 at 1Stanley Alfert
50.00%
Ordinary

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
9 August 2012Application to strike the company off the register (3 pages)
9 August 2012Application to strike the company off the register (3 pages)
18 April 2012Annual return made up to 3 March 2012
Statement of capital on 2012-04-18
  • GBP 2
(14 pages)
18 April 2012Annual return made up to 3 March 2012
Statement of capital on 2012-04-18
  • GBP 2
(14 pages)
18 April 2012Annual return made up to 3 March 2012
Statement of capital on 2012-04-18
  • GBP 2
(14 pages)
7 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
7 February 2012Accounts for a dormant company made up to 31 May 2011 (5 pages)
24 March 2011Annual return made up to 3 March 2011 (14 pages)
24 March 2011Annual return made up to 3 March 2011 (14 pages)
24 March 2011Annual return made up to 3 March 2011 (14 pages)
18 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
18 March 2011Accounts for a dormant company made up to 31 May 2010 (5 pages)
16 June 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
16 June 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
16 June 2010Annual return made up to 3 March 2010 with a full list of shareholders (14 pages)
19 May 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
19 May 2010Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 March 2009Return made up to 03/03/09; no change of members (4 pages)
25 March 2009Return made up to 03/03/09; no change of members (4 pages)
20 August 2008Accounts made up to 31 May 2008 (5 pages)
20 August 2008Accounts for a dormant company made up to 31 May 2008 (5 pages)
1 May 2008Return made up to 02/03/08; no change of members
  • 363(287) ‐ Registered office changed on 01/05/08
(6 pages)
1 May 2008Return made up to 02/03/08; no change of members
  • 363(287) ‐ Registered office changed on 01/05/08
(6 pages)
2 April 2007Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 April 2007Return made up to 02/03/07; full list of members (6 pages)
16 October 2006Accounts made up to 31 May 2006 (5 pages)
16 October 2006Accounts for a dormant company made up to 31 May 2006 (5 pages)
14 June 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
14 June 2006Accounts made up to 31 May 2005 (4 pages)
3 April 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 2006Return made up to 02/03/06; full list of members (6 pages)
20 May 2005Accounts for a dormant company made up to 31 May 2004 (5 pages)
20 May 2005Accounts made up to 31 May 2004 (5 pages)
21 March 2005Return made up to 02/03/05; full list of members (6 pages)
21 March 2005Return made up to 02/03/05; full list of members (6 pages)
21 May 2004Accounts made up to 31 May 2003 (6 pages)
21 May 2004Accounts for a dormant company made up to 31 May 2003 (6 pages)
29 March 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 March 2004Return made up to 02/03/04; full list of members (6 pages)
13 March 2003Return made up to 02/03/03; full list of members (6 pages)
13 March 2003Return made up to 02/03/03; full list of members (6 pages)
24 February 2003Accounts for a dormant company made up to 31 May 2002 (5 pages)
24 February 2003Accounts made up to 31 May 2002 (5 pages)
16 April 2002Accounts made up to 31 May 2001 (5 pages)
16 April 2002Accounts for a dormant company made up to 31 May 2001 (5 pages)
12 March 2002Return made up to 02/03/02; full list of members (6 pages)
12 March 2002Return made up to 02/03/02; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 May 2000 (5 pages)
30 May 2001Accounts made up to 31 May 2000 (5 pages)
6 April 2001Return made up to 02/03/01; full list of members (6 pages)
6 April 2001Return made up to 02/03/01; full list of members (6 pages)
30 March 2000Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 2000Return made up to 02/03/00; full list of members (6 pages)
29 December 1999Accounts for a dormant company made up to 31 May 1999 (5 pages)
29 December 1999Accounts made up to 31 May 1999 (5 pages)
2 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 April 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 April 1999Return made up to 02/03/99; full list of members (6 pages)
2 April 1999Return made up to 02/03/99; full list of members (6 pages)
2 April 1999Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 July 1998Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
23 July 1998Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
4 March 1998Secretary resigned (1 page)
4 March 1998Secretary resigned (1 page)
2 March 1998Incorporation (15 pages)