Eltham
London
SE9 1HQ
Secretary Name | Mr Charles Edward Reynolds |
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Nationality | British |
Status | Current |
Appointed | 07 July 2008(8 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 18 Balcaskie Road Eltham London SE9 1HQ |
Director Name | Mr Charles Edward Reynolds |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(14 years, 7 months after company formation) |
Appointment Duration | 10 years |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | First Floor 234 Green Lane London SE9 3TL |
Director Name | Charles Reynolds |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Edgehill Road Chislehurst Kent BR7 6LB |
Secretary Name | Mrs Linda Ann Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 18 Balcaskie Road Eltham London SE9 1HQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.propertyservicesplus.net/ |
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Telephone | 0800 3282448 |
Telephone region | Freephone |
Registered Address | First Floor 234 Green Lane London SE9 3TL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,667 |
Cash | £1,611 |
Current Liabilities | £16,705 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
14 February 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
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2 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
23 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
20 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
13 January 2022 | Registered office address changed from 8a Green Lane Business Park 240 Green Lane London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on 13 January 2022 (1 page) |
11 January 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
1 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
3 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
19 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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22 April 2014 | Appointment of Mr Charles Edward Reynolds as a director (2 pages) |
22 April 2014 | Appointment of Mr Charles Edward Reynolds as a director (2 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
28 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2013 (24 pages) |
28 March 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2013 (24 pages) |
14 March 2013 | Notice of completion of voluntary arrangement (23 pages) |
14 March 2013 | Notice of completion of voluntary arrangement (23 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Registered office address changed from the Old Store Rear of 91 Avery Hill Road London SE9 2BJ on 8 June 2012 (1 page) |
8 June 2012 | Registered office address changed from the Old Store Rear of 91 Avery Hill Road London SE9 2BJ on 8 June 2012 (1 page) |
8 June 2012 | Registered office address changed from the Old Store Rear of 91 Avery Hill Road London SE9 2BJ on 8 June 2012 (1 page) |
4 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2012 (11 pages) |
4 April 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2012 (11 pages) |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2011 (13 pages) |
17 March 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2011 (13 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 94 Edgehill Road Chislehurst Kent BR7 6LB on 8 July 2010 (1 page) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2010 (9 pages) |
4 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2010 (9 pages) |
22 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Director's details changed for Mrs Linda Ann Reynolds on 8 September 2008 (2 pages) |
22 October 2009 | Director's details changed for Mrs Linda Ann Reynolds on 8 September 2008 (2 pages) |
22 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Director's details changed for Mrs Linda Ann Reynolds on 8 September 2008 (2 pages) |
14 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (11 pages) |
14 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2009 (11 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
6 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
30 January 2009 | Appointment terminated director charles reynolds (1 page) |
30 January 2009 | Director appointed mrs linda ann reynolds (1 page) |
30 January 2009 | Secretary appointed mr charles edward reynolds (1 page) |
30 January 2009 | Director appointed mrs linda ann reynolds (1 page) |
30 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
30 January 2009 | Appointment terminated secretary linda reynolds (1 page) |
30 January 2009 | Appointment terminated secretary linda reynolds (1 page) |
30 January 2009 | Appointment terminated director charles reynolds (1 page) |
30 January 2009 | Secretary appointed mr charles edward reynolds (1 page) |
30 January 2009 | Return made up to 07/09/08; full list of members (3 pages) |
21 March 2008 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
21 March 2008 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
27 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
27 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
4 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
14 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
29 March 2004 | Amended accounts made up to 30 September 2002 (5 pages) |
29 March 2004 | Amended accounts made up to 30 September 2002 (5 pages) |
26 March 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
26 March 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
16 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
16 March 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
5 November 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
5 November 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
17 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
30 August 2002 | Return made up to 07/09/02; full list of members (6 pages) |
30 August 2002 | Return made up to 07/09/02; full list of members (6 pages) |
10 December 2001 | Return made up to 07/09/01; full list of members
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10 December 2001 | Return made up to 07/09/01; full list of members
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12 October 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
12 October 2001 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | New secretary appointed (2 pages) |
31 August 2001 | Return made up to 07/09/00; full list of members (6 pages) |
31 August 2001 | Return made up to 07/09/00; full list of members (6 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
4 December 2000 | Registered office changed on 04/12/00 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page) |
4 December 2000 | Registered office changed on 04/12/00 from: 32 victoria gardens biggin hill westerham kent TN16 3DJ (1 page) |
17 November 2000 | Full accounts made up to 30 September 2000 (6 pages) |
17 November 2000 | Full accounts made up to 30 September 2000 (6 pages) |
19 December 1999 | Registered office changed on 19/12/99 from: 18 old road london SE13 5TA (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: 18 old road london SE13 5TA (1 page) |
21 October 1999 | Ad 15/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 18 balcaskie road london SE9 1HQ (2 pages) |
21 October 1999 | Ad 15/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 18 balcaskie road london SE9 1HQ (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
13 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Incorporation (16 pages) |
7 September 1999 | Incorporation (16 pages) |