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PROPERTY SERVICES SOUTH WEST LIMITED

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

This company is commonly known as Property Services South West Limited. The company was founded 16 years ago and was given the registration number 06396105. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROPERTY SERVICES SOUTH WEST LIMITED
Company Number:06396105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frederick Place, London, England, N8 8AF

Director21 June 2023Active
1, Frederick Place, London, England, N8 8AF

Director07 September 2010Active
41 Court Way, Colindale, London, NW9 6JG

Secretary11 October 2007Active
24-25, Edison Road, London, United Kingdom, N8 8AE

Secretary18 June 2009Active
24-25, Edison Road, London, England, N8 8AE

Secretary01 November 2013Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 October 2007Active
24-25, Edison Road, London, United Kingdom, N8 8AE

Director14 August 2008Active
51 Bush Grove, Stanmore, London, HA7 2DY

Director14 August 2008Active
24-25, Edison Road, London, N8 8AE

Director04 August 2010Active
16 Hampstead Lane, London, N6 4SB

Director11 October 2007Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director11 October 2007Active

People with Significant Control

Apg Regional Development Limited
Notified on:16 January 2023
Status:Active
Country of residence:England
Address:29, York Street, London, England, W1H 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rst1 South West Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge House, 4 Borough High Street, London, England, SE1 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2023-06-22Officers

Appoint person director company with name date.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-14Address

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

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2022-07-22Address

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

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2022-06-28Accounts

Accounts with accounts type small.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-02-10Address

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

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-02-25Address

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

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Address

Move registers to sail company with new address.

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2016-07-01Accounts

Accounts with accounts type small.

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