Propertech Ai Ltd

Company Name	Propertech Ai Ltd
Directors	Manish Mehta and Gursamarjit Singh
Company Status	Active
Company Number	10710240
Category	Private Limited Company
Incorporation Date	5 April 2017(7 years ago)
Previous Name	Real World Technologies Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals

Directors

Director Name	Mr Manish Mehta
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	05 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 A Hyde Park Gate London SW7 5EW

Director Name	Mr Gursamarjit Singh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dominican
Status	Current
Appointed	05 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 A Hyde Park Gate London SW7 5EW

Director Name	Mr Benjamin William Elliot
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT

Director Name	Mr Harold Gittelmon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT

Director Name	Mr Paul Christopher Marson-Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT

Director Name	Baroness Kate Harriet Alexandra Rock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT

Director Name	Mr Philip Tudor Nash
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT

Location

Registered Address	1 A Hyde Park Gate London SW7 5EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Filing History

23 June 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 June 2023	Total exemption full accounts made up to 30 June 2021 (9 pages)
27 April 2023	Company name changed real world technologies LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-21 (3 pages)
17 March 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
14 February 2022	Confirmation statement made on 7 February 2022 with updates (5 pages)
18 August 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
16 March 2021	Confirmation statement made on 7 February 2021 with updates (5 pages)
15 February 2021	Registered office address changed from Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE England to 1 a Hyde Park Gate London SW7 5EW on 15 February 2021 (1 page)
31 October 2020	Compulsory strike-off action has been discontinued (1 page)
30 October 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
25 March 2020	Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Hinwick House Wollaston Road Hinwick Wellingborough NN29 7JE on 25 March 2020 (1 page)
9 March 2020	Termination of appointment of Paul Christopher Marson-Smith as a director on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Philip Tudor Nash as a director on 9 March 2020 (1 page)
9 March 2020	Termination of appointment of Harold Gittelmon as a director on 9 March 2020 (1 page)
19 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
13 January 2020	Termination of appointment of Kate Harriet Alexandra Rock as a director on 13 January 2020 (1 page)
2 September 2019	Termination of appointment of Benjamin William Elliot as a director on 2 September 2019 (1 page)
15 April 2019	Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019 (1 page)
11 February 2019	Statement of capital following an allotment of shares on 26 October 2018 GBP 110.2955 (3 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 October 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 100.01 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 102.8671 (4 pages)
9 October 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 108.0098 (4 pages)
9 October 2018	Registered office address changed from Hinwick House Wollaston Road Hinwick Bedfordshire NN29 7JE United Kingdom to 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD on 9 October 2018 (1 page)
9 October 2018	Sub-division of shares on 1 May 2018 (4 pages)
17 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
2 August 2018	Second filing for the appointment of Harold Gittelmon as a director (6 pages)
2 August 2018	Second filing for the appointment of Paul Marson-Smith as a director (6 pages)
2 August 2018	Second filing for the appointment of Benjamin Elliot as a director (6 pages)
2 August 2018	Second filing for the appointment of Kate Rock as a director (6 pages)
5 July 2018	Appointment of Mr Philip Tudor Nash as a director on 1 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
3 May 2018	Change of details for Mr Gursamarjit Singh as a person with significant control on 5 September 2017 (2 pages)
3 May 2018	Director's details changed for Mr Gursamarjit Singh on 6 September 2017 (2 pages)
26 March 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
9 February 2018	Appointment of Baroness Kate Harriet Alexandra Rock as a director on 8 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2018. (3 pages)
8 February 2018	Appointment of Mr Paul Christopher Marson-Smith as a director on 8 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2018. (3 pages)
8 February 2018	Appointment of Mr Harold Gittelmon as a director on 8 January 2018 (2 pages)
8 February 2018	Appointment of Mr Benjamin William Elliot as a director on 8 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2018. (3 pages)
7 February 2018	Director's details changed for Mr Manish Mehta on 5 April 2017 (2 pages)
5 April 2017	Incorporation Statement of capital on 2017-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
5 April 2017	Incorporation Statement of capital on 2017-04-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Propertech Ai Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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