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PROPERTIES ADMINISTRATION LIMITED

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

This company is commonly known as Properties Administration Limited. The company was founded 6 years ago and was given the registration number 10870503. The firm's registered office is in HOUNSLOW. You can find them at Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PROPERTIES ADMINISTRATION LIMITED
Company Number:10870503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Companyplanet Unit, 50 Salisbury Road, Hounslow, Greater London, United Kingdom, TW4 6JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, High Road, London, England, N2 9ED

Director18 July 2017Active
Companyplanet Unit, 50 Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Corporate Secretary18 July 2017Active
Companyplanet Unit, Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Corporate Secretary01 January 2024Active

People with Significant Control

Mr Rafael Sylvio Reynders
Notified on:18 July 2017
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:England
Address:120, High Road, London, England, N2 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-03-05Address

Change registered office address company with date old address new address.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Termination secretary company with name termination date.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-02-05Confirmation statement

Confirmation statement with updates.

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2024-01-26Persons with significant control

Change to a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Change person director company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Officers

Appoint corporate secretary company with name date.

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2024-01-09Officers

Termination secretary company with name termination date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-17Officers

Change person director company with change date.

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