Company NamePurley Way Property Management Limited
DirectorsDamian Brady and Daniel Paul McInerney
Company StatusActive
Company Number05333483
CategoryPrivate Limited Company
Incorporation Date17 January 2005(19 years, 3 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 NameMr Damian Brady
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed17 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Glenwood Abbey
Tinure
Monasterboice
County Louth
Irish
Director NameMr Daniel Paul McInerney
Date of BirthJune 1960 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed17 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address4 Carrickmines Little
Foxrock
Dublin 18
Irish
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Hillview (Croydon) Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£150
Current Liabilities£250

Accounts

Latest Accounts23 June 2023 (10 months, 2 weeks ago)
Next Accounts Due23 March 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End23 June

Returns

Latest Return17 January 2024 (3 months, 3 weeks ago)
Next Return Due31 January 2025 (8 months, 4 weeks from now)

Filing History

17 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 23 June 2020 (6 pages)
21 February 2020Total exemption full accounts made up to 23 June 2019 (6 pages)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
8 October 2018Total exemption full accounts made up to 23 June 2018 (6 pages)
17 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
7 September 2017Total exemption full accounts made up to 23 June 2017 (6 pages)
7 September 2017Total exemption full accounts made up to 23 June 2017 (6 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 23 June 2016 (7 pages)
12 August 2016Total exemption small company accounts made up to 23 June 2016 (7 pages)
18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 23 June 2015 (6 pages)
28 August 2015Total exemption small company accounts made up to 23 June 2015 (6 pages)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
8 August 2014Total exemption small company accounts made up to 23 June 2014 (6 pages)
8 August 2014Total exemption small company accounts made up to 23 June 2014 (6 pages)
17 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
7 October 2013Total exemption small company accounts made up to 23 June 2013 (11 pages)
7 October 2013Total exemption small company accounts made up to 23 June 2013 (11 pages)
17 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
29 November 2012Total exemption small company accounts made up to 23 June 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 23 June 2012 (6 pages)
19 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
18 November 2011Total exemption small company accounts made up to 23 June 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 23 June 2011 (5 pages)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
21 March 2011Total exemption small company accounts made up to 23 June 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 23 June 2010 (5 pages)
18 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 January 2010Total exemption small company accounts made up to 23 June 2009 (5 pages)
8 January 2010Total exemption small company accounts made up to 23 June 2009 (5 pages)
13 April 2009Total exemption small company accounts made up to 23 June 2008 (5 pages)
13 April 2009Total exemption small company accounts made up to 23 June 2008 (5 pages)
20 March 2009Return made up to 17/01/09; full list of members (3 pages)
20 March 2009Return made up to 17/01/09; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 23 June 2007 (5 pages)
11 July 2008Total exemption small company accounts made up to 23 June 2007 (5 pages)
28 January 2008Return made up to 17/01/08; full list of members (5 pages)
28 January 2008Return made up to 17/01/08; full list of members (5 pages)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007Accounting reference date shortened from 31/12/07 to 23/06/07 (1 page)
25 June 2007Accounting reference date shortened from 31/12/07 to 23/06/07 (1 page)
3 February 2007Return made up to 17/01/07; full list of members (5 pages)
3 February 2007Return made up to 17/01/07; full list of members (5 pages)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006Memorandum and Articles of Association (9 pages)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
5 October 2006Memorandum and Articles of Association (9 pages)
1 February 2006Return made up to 17/01/06; full list of members (5 pages)
1 February 2006Return made up to 17/01/06; full list of members (5 pages)
15 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
15 December 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 January 2005Incorporation (29 pages)
17 January 2005Incorporation (29 pages)