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PROPERTY FILE ( HERTFORD ) LTD

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

This company is commonly known as Property File ( Hertford ) Ltd. The company was founded 20 years ago and was given the registration number 04875462. The firm's registered office is in HERTFORDSHIRE. You can find them at 54 High Street, Stansted Abbotts, Hertfordshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERTY FILE ( HERTFORD ) LTD
Company Number:04875462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 High Street, Stansted Abbotts, Hertfordshire, SG12 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tunfield Road, Hoddesdon, EN11 9LQ

Director20 October 2003Active
5 Tunfield Road, Hoddesdon, EN11 9LQ

Secretary20 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 August 2003Active
9 Broxbourne Avenue, South Woodford, London, E18 1QG

Director20 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 August 2003Active

People with Significant Control

Mr Adrian Fallart
Notified on:22 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:54, High Street, Ware, England, SG12 8AG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2015-09-19Gazette

Gazette filings brought up to date.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Gazette

Gazette notice compulsory.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption full.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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