Present Property Limited

Company Name	Present Property Limited
Company Status	Dissolved
Company Number	04139333
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Pauline Sandra Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2009(8 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SB

Director Name	Mr Robert John Hughes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2009(8 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SB

Secretary Name	Mrs Pauline Sandra Hughes
Nationality	British
Status	Closed
Appointed	13 May 2009(8 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 04 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bluebridge Road Brookmans Park Hatfield Hertfordshire AL9 7SB

Director Name	James Lushington Arklie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Anson Court La Routes Des Camps St Martins Guernsey GY1 3UG

Director Name	Mr Martyn Eric Russell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(7 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 2009)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Sarasota Bordel Lane, Vale Guernsey Channel Islands GY3 5DB

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	PDL Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey Channel Islands GY1 4HQ

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	PO Box 175 Frances House, Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 2009)
Correspondence Address	Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2009)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Location

Registered Address	Ground Floor, 31 Kentish Town Road London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pauline Sandra Hughes 50.00% Ordinary
1 at £1	Robert John Hughes 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2021	Application to strike the company off the register (3 pages)
12 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (5 pages)
11 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 2 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Director's details changed for Mr Robert John Hughes on 15 March 2011 (2 pages)
14 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Secretary's details changed for Mrs Pauline Sandra Hughes on 15 March 2011 (2 pages)
14 February 2012	Director's details changed for Mrs Pauline Sandra Hughes on 15 March 2011 (2 pages)
14 February 2012	Secretary's details changed for Mrs Pauline Sandra Hughes on 15 March 2011 (2 pages)
14 February 2012	Director's details changed for Mr Robert John Hughes on 15 March 2011 (2 pages)
14 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mrs Pauline Sandra Hughes on 15 March 2011 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010 (1 page)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mrs Pauline Sandra Hughes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Pauline Sandra Hughes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mrs Pauline Sandra Hughes on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Robert John Hughes on 1 October 2009 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009	Appointment terminated director adl two LIMITED (1 page)
2 June 2009	Secretary appointed mrs pauline sandra hughes (1 page)
2 June 2009	Appointment terminated director martyn russell (1 page)
2 June 2009	Registered office changed on 02/06/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ (1 page)
2 June 2009	Appointment terminated director adl one LIMITED (1 page)
2 June 2009	Appointment terminated secretary fidsec LIMITED (1 page)
2 June 2009	Director appointed mr robert john hughes (1 page)
2 June 2009	Appointment terminated director martyn russell (1 page)
2 June 2009	Director appointed mrs pauline sandra hughes (1 page)
2 June 2009	Director appointed mr robert john hughes (1 page)
2 June 2009	Appointment terminated director adl one LIMITED (1 page)
2 June 2009	Director appointed mrs pauline sandra hughes (1 page)
2 June 2009	Appointment terminated director adl two LIMITED (1 page)
2 June 2009	Secretary appointed mrs pauline sandra hughes (1 page)
2 June 2009	Appointment terminated secretary fidsec LIMITED (1 page)
2 June 2009	Registered office changed on 02/06/2009 from steynings house summerlock approach salisbury wiltshire SP2 7RJ (1 page)
14 January 2009	Return made up to 11/01/09; full list of members (4 pages)
14 January 2009	Return made up to 11/01/09; full list of members (4 pages)
25 September 2008	Director appointed martyn eric russell (3 pages)
25 September 2008	Director appointed martyn eric russell (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 12/01/06 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 11/01/06; full list of members 363(287) ‐ Registered office changed on 12/01/06 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Return made up to 11/01/05; full list of members (7 pages)
7 January 2005	Return made up to 11/01/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 January 2004	Return made up to 11/01/04; full list of members (7 pages)
25 January 2004	Return made up to 11/01/04; full list of members (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
12 January 2004	Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (5 pages)
10 September 2003	New director appointed (5 pages)
10 September 2003	Director resigned (1 page)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
27 September 2002	Registered office changed on 27/09/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
27 September 2002	Registered office changed on 27/09/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 11/01/02; full list of members (6 pages)
14 January 2002	Return made up to 11/01/02; full list of members (6 pages)
19 September 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 September 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2001	Registered office changed on 10/04/01 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
10 April 2001	Registered office changed on 10/04/01 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 3RD floor 45/47 cornhill london EC3V 3PD (1 page)
6 March 2001	New director appointed (2 pages)
20 January 2001	Ad 11/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Ad 11/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2001	Incorporation (16 pages)
11 January 2001	Incorporation (16 pages)

Present Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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