Partner Property Services Limited

Company Name	Partner Property Services Limited
Directors	Sanjay Arora and Surinder Arora
Company Status	Active
Company Number	07722523
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)

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 Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA

Director Name	Mark Peter Manners
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Heathrow TW6 2SF

Director Name	Mrs Sapna Niraula
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Heathrow TW6 2SF

Secretary Name	Mark Nicholas Higgins
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 2 Newall Road Heathrow TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Sapna Niraula 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,732
Cash	£35,098
Current Liabilities	£54,020

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2023	Director's details changed for Mr Sanjay Arora on 2 November 2023 (2 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
5 June 2023	Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 5 June 2023 (1 page)
7 March 2023	Termination of appointment of Mark Nicholas Higgins as a secretary on 8 February 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Athos George Yiannis as a director on 18 February 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
9 December 2021	Appointment of Surinder Arora as a director on 6 December 2021 (2 pages)
9 December 2021	Appointment of Sanjay Arora as a director on 6 December 2021 (2 pages)
13 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 September 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Heathrow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
30 July 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
23 March 2018	Change of details for Mrs Sapna Niraula as a person with significant control on 23 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
13 September 2017	Second filing of Confirmation Statement dated 29/07/2016 (7 pages)
13 September 2017	Second filing of Confirmation Statement dated 29/07/2016 (7 pages)
25 August 2017	Change of details for Mrs Sapna Niraula as a person with significant control on 25 July 2017 (2 pages)
25 August 2017	Change of details for Mrs Sapna Niraula as a person with significant control on 25 July 2017 (2 pages)
12 April 2017	Appointment of Mr Athos George Yiannis as a director on 15 February 2017 (2 pages)
12 April 2017	Termination of appointment of Mark Peter Manners as a director on 15 February 2017 (1 page)
12 April 2017	Appointment of Mr Athos George Yiannis as a director on 15 February 2017 (2 pages)
12 April 2017	Termination of appointment of Mark Peter Manners as a director on 15 February 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/09/2017. (6 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/09/2017. (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Termination of appointment of Sapna Niraula as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Termination of appointment of Sapna Niraula as a director (1 page)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
2 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
29 July 2011	Incorporation (36 pages)
29 July 2011	Incorporation (36 pages)

Partner Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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