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PROPERTY ONE PARTNERS LIMITED

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

This company is commonly known as Property One Partners Limited. The company was founded 12 years ago and was given the registration number 08002346. The firm's registered office is in EDGWARE. You can find them at 8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTY ONE PARTNERS LIMITED
Company Number:08002346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2012
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8th Floor, Elizabeth House 54-58 High Street, Edgware, Middlesex, HA8 7EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th, Floor, Elizabeth House 54-58 High Street, Edgware, England, HA8 7EJ

Director22 March 2012Active

People with Significant Control

Mr Michael William Philip Stiles
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England.
Address:8th Floor, Elizabeth House, Edgware, England., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susanne Lynne Stiles
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom.
Address:8th Floor, Elizabeth House, Edgware, United Kingdom., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-31Accounts

Change account reference date company previous shortened.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-05-09Capital

Capital allotment shares.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-04-26Mortgage

Mortgage satisfy charge full.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-28Gazette

Gazette filings brought up to date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-07Gazette

Gazette notice compulsory.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Change account reference date company previous extended.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-06-18Mortgage

Mortgage create with deed with charge number.

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2014-06-06Mortgage

Mortgage create with deed with charge number.

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2014-04-22Mortgage

Mortgage create with deed with charge number.

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2014-04-05Gazette

Gazette filings brought up to date.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Gazette

Gazette notice compulsary.

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