UKBizDB.co.uk

PROPERTY ENTERPRISES LONDON LIMITED

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

This company is commonly known as Property Enterprises London Limited. The company was founded 17 years ago and was given the registration number 06202659. The firm's registered office is in LONDON. You can find them at 33 Tillingbourne Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROPERTY ENTERPRISES LONDON LIMITED
Company Number:06202659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2007
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Tillingbourne Gardens, London, England, N3 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Sat Ruscova, Malamutes, Romania,

Director31 March 2022Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary09 September 2008Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary04 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2007Active
3, Colenso Drive, London, England, NW7 2EY

Director10 June 2020Active
13, Gibbs Green, Edgware, HA8 9RS

Director15 May 2009Active
5 Broadbent Close, Highgate, London, United Kingdom, N6 5JW

Director05 April 2012Active
33, Tillingbourne Gardens, London, United Kingdom, N3 3JJ

Director25 September 2017Active
33, Tillingbourne Gardens, London, England, N3 3JJ

Director28 August 2018Active
Combe Cottage, Nutcombe Lane, Hindhead, Uk, GU26 6BP

Director15 May 2009Active
34 Chandos Court, The Green, Southgate, London, N14 7AA

Director04 April 2007Active
33, Tillingbourne Gardens, London, England, N3 3JJ

Director28 August 2018Active
144a, Golders Green Road, London, England, NW11 8HB

Director01 July 2017Active

People with Significant Control

Mr Dumitru Iureca
Notified on:31 March 2022
Status:Active
Date of birth:March 1996
Nationality:Romanian
Country of residence:England
Address:33, Tillingbourne Gardens, London, England, N3 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Barry Burns
Notified on:10 June 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:3, Colenso Drive, London, England, NW7 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Goldsmith
Notified on:28 August 2018
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:205, Golders Green Road, London, England, NW11 9BY
Nature of control:
  • Significant influence or control
Mr Gal Malka
Notified on:28 August 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Flat 6 Exchange Mansions, Golders Green Road, London, England, NW11 8HP
Nature of control:
  • Significant influence or control
Mr Yaniv Gabay
Notified on:25 September 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:33, Tillingbourne Gardens, London, England, N3 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bassam Elia
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:144a, Golders Green Road, London, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-04Officers

Termination director company with name termination date.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-03-07Accounts

Accounts with accounts type dormant.

Download
2020-11-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Officers

Termination director company with name termination date.

Download
2020-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-11-12Gazette

Gazette filings brought up to date.

Download
2019-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-04-20Gazette

Gazette filings brought up to date.

Download
2019-04-18Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.