P & P PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-10-15 |
| 27/10/2327 October 2023 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London N3 5JJ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2023-10-27 |
| 26/10/2326 October 2023 | Statement of affairs |
| 26/10/2326 October 2023 | Appointment of a voluntary liquidator |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Satisfaction of charge 066606500014 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 066606500011 in full |
| 17/10/2317 October 2023 | Satisfaction of charge 066606500013 in full |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Secretary's details changed for Mr Theophanos Polycarpou on 2022-05-16 |
| 25/03/2225 March 2022 | Previous accounting period shortened from 2021-06-26 to 2021-06-25 |
| 27/09/2127 September 2021 | Previous accounting period extended from 2020-12-27 to 2021-06-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 20/01/2020 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500012 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500014 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500013 |
| 12/03/1912 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/09/1812 September 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 14/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500012 |
| 19/09/1719 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500006 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500007 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500008 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500009 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066606500010 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 18/07/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500011 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 30/07/2014 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 30/07/2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500010 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500008 |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500009 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500007 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 30/07/2013 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 30/07/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066606500006 |
| 06/02/136 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POLYCARPOU / 30/07/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / THEOPHANOS POLYCARPOU / 30/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHANOS POLYCARPOU / 30/07/2011 |
| 11/08/1011 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/04/1029 April 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PAUL POLYCARPOU |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LANGLEY HOUSE PARK ROAD NORTH FINCHLEY LONDON N2 8EX |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY APPOINTED THEOPHANOS POLYCARPOU |
| 13/08/0813 August 2008 | ALTER MEMORANDUM 30/07/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of P & P PROPERTY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company