| Company Name | Si Property Management Ltd |
|---|---|
| Director | George Strang |
| Company Status | Active |
| Company Number | 04041821 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2000(23 years, 9 months ago) |
| Previous Name | PBA Property Management Services Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Strang |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(13 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mulberry House Carbinswood Lane Woolhampton Reading RG7 5TS |
| Director Name | Mr Peter William Brunsden |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Old Axe & Compasse East End Newbury RG20 0AA |
| Secretary Name | Joanna Brunsden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Axe And Compass East End Berkshire RH20 0BB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Strang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,837 |
| Cash | £4,428 |
| Current Liabilities | £6,128 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 10 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Registered office address changed from 34 Chester Drive Harrow Middlesex HA2 7PU to 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Registered office address changed from 34 Chester Drive Harrow Middlesex HA2 7PU to 21 Broadwalk Pinner Road Harrow Middlesex HA2 6ED on 28 August 2014 (1 page) |
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 2 January 2014 | Termination of appointment of Peter Brunsden as a director (1 page) |
| 2 January 2014 | Termination of appointment of Joanna Brunsden as a secretary (1 page) |
| 2 January 2014 | Termination of appointment of Joanna Brunsden as a secretary (1 page) |
| 2 January 2014 | Termination of appointment of Peter Brunsden as a director (1 page) |
| 6 December 2013 | Company name changed pba property management services LTD\certificate issued on 06/12/13
|
| 6 December 2013 | Appointment of Mr George Strang as a director (2 pages) |
| 6 December 2013 | Company name changed pba property management services LTD\certificate issued on 06/12/13
|
| 6 December 2013 | Appointment of Mr George Strang as a director (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Accounts for a small company made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Accounts for a small company made up to 31 July 2009 (4 pages) |
| 16 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 January 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 5 January 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (4 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 July 2007 (4 pages) |
| 28 June 2007 | Accounts for a small company made up to 31 July 2006 (4 pages) |
| 28 June 2007 | Accounts for a small company made up to 31 July 2006 (4 pages) |
| 6 November 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 July 2005 (4 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 July 2005 (4 pages) |
| 2 November 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Accounts for a small company made up to 31 July 2004 (4 pages) |
| 12 November 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 22 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 2 October 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 31 May 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | New director appointed (2 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Incorporation (12 pages) |
| 27 July 2000 | Incorporation (12 pages) |