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P.A.P. PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.a.p. Properties Ltd. The company was founded 29 years ago and was given the registration number 02942037. The firm's registered office is in SUTTON. You can find them at 53 The Market, Rose Hill, Sutton, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:P.A.P. PROPERTIES LTD
Company Number:02942037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:53 The Market, Rose Hill, Sutton, Surrey, SM1 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 The Market, Rose Hill, Sutton, SM1 3HE

Director04 November 2019Active
53 The Market, Rose Hill, Sutton, SM1 3HE

Director11 August 2006Active
14-15 High Street, South Norwood, SE25 6EZ

Secretary23 June 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 June 1994Active
53 The Market, Rose Hill, Sutton, SM1 3HE

Director23 June 1994Active
120 East Road, London, N1 6AA

Nominee Director23 June 1994Active
53 The Market, Rose Hill, Sutton, SM1 3HE

Director01 December 1999Active
1351 London Road, Norbury, London, SW16 4BE

Director23 June 1994Active

People with Significant Control

Mr Roger Dunning
Notified on:01 April 2024
Status:Active
Date of birth:January 1948
Nationality:British
Address:53 The Market, Rose Hill, Sutton, SM1 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Dunning
Notified on:19 June 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:53 The Market, Rose Hill, Sutton, SM1 3HE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Officers

Termination director company with name termination date.

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2024-04-10Persons with significant control

Cessation of a person with significant control.

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2024-04-10Officers

Appoint person director company with name date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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