| Company Name | Property Rescue Limited |
|---|---|
| Company Status | Active |
| Company Number | 05636616 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Ian Andrew David De'Friend |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mr Daniel Scott Nieberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Secretary Name | Mr Daniel Scott Nieberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Recovery Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mr Andrew Louis Landers |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(9 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Melvyn Maxwell Joseph Defriend |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.propertyrescue.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 523617702 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £224,723 |
| Cash | £9,423 |
| Current Liabilities | £104,390 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 September 2016 | Delivered on: 22 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 December 2023 | Confirmation statement made on 25 November 2023 with updates (5 pages) |
|---|---|
| 4 December 2023 | Secretary's details changed for Mr Daniel Scott Nieberg on 25 November 2023 (1 page) |
| 4 December 2023 | Change of details for Mr Andrew Louis Landers as a person with significant control on 25 November 2023 (2 pages) |
| 4 December 2023 | Director's details changed for Mr Daniel Scott Nieberg on 25 November 2023 (2 pages) |
| 4 December 2023 | Director's details changed for Mr Ian Andrew David De'friend on 25 November 2023 (2 pages) |
| 4 December 2023 | Change of details for Mr Ian Andrew David De'friend as a person with significant control on 25 November 2023 (2 pages) |
| 4 December 2023 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 4 December 2023 (1 page) |
| 4 December 2023 | Director's details changed for Mr Andrew Louis Landers on 25 November 2023 (2 pages) |
| 4 December 2023 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 25 November 2023 (2 pages) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
| 25 November 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (13 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 18 December 2020 | Change of details for Property Rescue Holdings Limited as a person with significant control on 7 December 2020 (2 pages) |
| 17 December 2020 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 31 March 2018 (2 pages) |
| 17 December 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 15 December 2020 | Notification of Property Rescue Holdings Limited as a person with significant control on 31 March 2018 (2 pages) |
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 30 August 2019 | Accounts for a small company made up to 30 November 2018 (13 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 5 September 2018 | Accounts for a small company made up to 30 November 2017 (12 pages) |
| 28 February 2018 | Director's details changed for Mr Andrew Louis Landers on 1 December 2017 (2 pages) |
| 28 February 2018 | Change of details for Mr Andrew Louis Landers as a person with significant control on 1 December 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 24 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 24 November 2017 (2 pages) |
| 28 November 2017 | Amended accounts for a small company made up to 30 November 2016 (8 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 28 November 2017 | Amended accounts for a small company made up to 30 November 2016 (8 pages) |
| 28 November 2017 | Change of details for Mr Ian Andrew David De'friend as a person with significant control on 24 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Mr Ian Andrew David De'friend as a person with significant control on 24 November 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ian Andrew David Defriend on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Daniel Scott Nieberg on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Ian Andrew David De'friend as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ian Andrew David De'friend on 5 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Ian Andrew David De'friend as a person with significant control on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Daniel Scott Nieberg on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ian Andrew David Defriend on 5 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ian Andrew David De'friend on 5 October 2017 (2 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 27 January 2017 | Satisfaction of charge 056366160001 in full (1 page) |
| 27 January 2017 | Satisfaction of charge 056366160001 in full (1 page) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
| 31 October 2016 | Amended accounts for a small company made up to 30 November 2015 (8 pages) |
| 31 October 2016 | Amended accounts for a small company made up to 30 November 2015 (8 pages) |
| 22 September 2016 | Registration of charge 056366160001, created on 19 September 2016 (5 pages) |
| 22 September 2016 | Registration of charge 056366160001, created on 19 September 2016 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 October 2015 | Appointment of Mr Andrew Louis Landers as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Andrew Louis Landers as a director on 8 October 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr Andrew Louis Landers as a director on 8 October 2015 (2 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 December 2014 | Amended total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 (16 pages) |
| 8 April 2014 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 (16 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 September 2013 | Termination of appointment of Melvyn Defriend as a director (1 page) |
| 13 September 2013 | Termination of appointment of Melvyn Defriend as a director (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 26 November 2012 | Director's details changed for Mr Daniel Scott Nieberg on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Ian Andrew David Defriend on 26 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Director's details changed for Mr Daniel Scott Nieberg on 26 November 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Ian Andrew David Defriend on 26 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Registered office address changed from , 8 Foxgrove, London, N14 7EA, United Kingdom on 13 January 2012 (1 page) |
| 13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Registered office address changed from , 8 Foxgrove, London, N14 7EA, United Kingdom on 13 January 2012 (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Ian Andrew David Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Daniel Scott Nieberg on 1 November 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Daniel Scott Nieberg on 1 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from , 7 Johnston Road, Woodford Green, Essex, IG8 0XA on 26 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Daniel Scott Nieberg on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Ian Andrew David Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Ian Andrew David Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Registered office address changed from , 7 Johnston Road, Woodford Green, Essex, IG8 0XA on 26 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Daniel Scott Nieberg on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Daniel Scott Nieberg on 1 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 November 2010 (2 pages) |
| 26 November 2010 | Secretary's details changed for Daniel Scott Nieberg on 1 November 2010 (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 November 2009 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 27 November 2009 | Director's details changed for Melvyn Maxwell Joseph Defriend on 1 October 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 29 July 2009 | Gbp nc 1000/1001000\28/11/08 (2 pages) |
| 29 July 2009 | Gbp nc 1000/1001000\28/11/08 (2 pages) |
| 29 July 2009 | Ad 28/11/08-28/11/08\gbp si 705000@1=705000\gbp ic 900/705900\ (2 pages) |
| 29 July 2009 | Ad 28/11/08-28/11/08\gbp si 705000@1=705000\gbp ic 900/705900\ (2 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 28 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 25/11/07; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Ad 25/11/05--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Ad 25/11/05--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 25 November 2005 | Incorporation (12 pages) |
| 25 November 2005 | Incorporation (12 pages) |