UK Proptech Association Ltd

Company Name	UK Proptech Association Ltd
Company Status	Active
Company Number	11232494
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 2018(6 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Miss Saminder Pahal
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	73 Coombe Road New Malden London KT3 4QN

Director Name	Mrs Ami Raj Kotecha
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2020(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Co Founder
Country of Residence	England
Correspondence Address	15 Beaufort Road London W5 3EB

Director Name	Mrs Melanie Jane Leech
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(5 years, 6 months after company formation)
Appointment Duration	7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St Albans House 57 - 59 Haymarket London SW1Y 4QX

Director Name	Mr Eddie Holmes
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cubitt Street London WC1X 0LR

Director Name	Mr Mark Christopher Bruno
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Mr Adam Blaxter Paliwala
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2020)
Role	Strategy & Business Development
Country of Residence	England
Correspondence Address	176 Seaford Road Seaford Road London N15 5DS

Director Name	Mr James Alexander Dearsley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 months after company formation)
Appointment Duration	2 years (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Dukes Rd Newdigate Surrey RH5 5BY

Director Name	Mr Giles Robert Newman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2019)
Role	Contractor
Country of Residence	England
Correspondence Address	24 Littleworth Road Esher KT10 9PD

Director Name	Mr Andrew Stuart Lloyd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bell Field The Forstal Mersham Ashford London TN25 6NU

Director Name	Mr Oliver Farago
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cubitt Street London WC1X 0LR

Director Name	Mr Matthew James Partridge
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 Finsbury Circus London EC2M 7AB

Director Name	Mr Kristjan Byfield
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 21 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Rivington Street London EC2A 3QQ

Director Name	Ms Louisa Dickins
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 21 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stafford Place London W1C 1AY

Director Name	Ms Helen O'Reilly
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 21 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 George Street London W1U 7GA

Director Name	Mr Alex Edds
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Pednormead End Chesham Buckinghamshire HP5 2JS

Director Name	Mr Dominic Michael Grace
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2020(2 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 November 2022)
Role	Head Of Department
Country of Residence	England
Correspondence Address	Hill Farm Buttermilk Lane Leafield Witney OX29 9PL

Director Name	Ms Chenai Gondo
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2023)
Role	Strategy Executive
Country of Residence	United Kingdom
Correspondence Address	33 Stevenage Road Knebworth SG3 6NN

Director Name	Mr Tahir Naqash
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings 1-3 The Strand London WC2N 5HR

Director Name	Mr James Robert Pellatt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2021(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Western Road Fortis Green London N2 9JB

Director Name	Mr William Hulls
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2022(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2023)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	2 Hurstwood Avenue Bexley Kent DA5 3PH

Director Name	Mr Kingma Ma
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2022(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2023)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage Clamp Hill Stanmore HA7 3JQ

Director Name	Ms Aneysha Minocha
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2022(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 October 2023)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	18 Narcot Road Chalfont St Giles Buckinghamshire HP8 4DD

Location

Registered Address	St Albans House 57 - 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

29 January 2021	Registered office address changed from 3 Lloyds Avenue London EC3N 3DS England to 15 Wood Wharf Apartments Horseferry Place Greenwich London SE10 9BB on 29 January 2021 (1 page)
1 December 2020	Appointment of Mr Dominic Grace as a director on 21 November 2020 (2 pages)
1 December 2020	Appointment of Miss Ami Kotecha as a director on 21 November 2020 (2 pages)
1 December 2020	Termination of appointment of Adam Blaxter Paliwala as a director on 21 November 2020 (1 page)
1 December 2020	Appointment of Mr Alex Edds as a director on 21 November 2020 (2 pages)
1 December 2020	Termination of appointment of Oliver Farago as a director on 21 November 2020 (1 page)
18 September 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of James Alexander Dearsley as a director on 4 June 2020 (1 page)
6 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
27 November 2019	Appointment of Ms Helen O'reilly as a director on 21 November 2019 (2 pages)
27 November 2019	Termination of appointment of Andrew Stuart Lloyd as a director on 21 November 2019 (1 page)
27 November 2019	Appointment of Miss Saminder Pahal as a director on 21 November 2019 (2 pages)
27 November 2019	Appointment of Ms Louisa Dickins as a director on 21 November 2019 (2 pages)
27 November 2019	Appointment of Mr Kristjan Byfield as a director on 21 November 2019 (2 pages)
27 November 2019	Termination of appointment of Mark Christopher Bruno as a director on 21 November 2019 (1 page)
14 August 2019	Termination of appointment of Giles Robert Newman as a director on 7 August 2019 (1 page)
19 July 2019	Registered office address changed from 32 Cubitt Street London WC1X 0LR England to 3 Lloyds Avenue London EC3N 3DS on 19 July 2019 (1 page)
18 March 2019	Notification of a person with significant control statement (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
28 February 2019	Appointment of Mr Matthew James Partridge as a director on 28 February 2019 (2 pages)
4 February 2019	Cessation of Eddie Holmes as a person with significant control on 12 December 2018 (1 page)
4 February 2019	Termination of appointment of Eddie Holmes as a director on 12 December 2018 (1 page)
19 September 2018	Appointment of Mr Andrew Stuart Lloyd as a director on 11 May 2018 (2 pages)
18 September 2018	Appointment of Mr James Alexander Dearsley as a director on 11 May 2018 (2 pages)
18 September 2018	Appointment of Mr Adam Blaxter Paliwala as a director on 11 May 2018 (2 pages)
18 September 2018	Appointment of Mr Mark Christopher Bruno as a director on 11 May 2018 (2 pages)
12 September 2018	Appointment of Mr Giles Robert Newman as a director on 11 May 2018 (2 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 May 2018	Appointment of Mr Oliver Farago as a director on 21 May 2018 (2 pages)
5 March 2018	Incorporation (19 pages)

UK Proptech Association Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London