THE PROPERTY WEEK LIMITED

Overview

Company Name	THE PROPERTY WEEK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01659659
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1982
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROPERTY WEEK LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is THE PROPERTY WEEK LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of THE PROPERTY WEEK LIMITED?

Previous Company Names
Company Name	From	Until
RICS JOURNALS LIMITED	Apr 20, 1983	Apr 20, 1983
HACKREMCO (NO.89) LIMITED	Aug 20, 1982	Aug 20, 1982

What are the latest accounts for THE PROPERTY WEEK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE PROPERTY WEEK LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2017

Application to strike the company off the register

3 pages

DS01

Sep 13, 2017

Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Jul 05, 2017

Confirmation statement made on Jun 30, 2017 with no updates

3 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 13, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jul 15, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 1,000	SH01

Apr 17, 2015

Director's details changed for Carl Adrian on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Aug 07, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 1,000	SH01

Aug 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 24, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2013	Statement of capital following an allotment of shares on Jul 24, 2013	SH01

Aug 06, 2012

Annual return made up to Jul 18, 2012 with full list of shareholders

5 pages

AR01

Jun 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Aug 02, 2011

Annual return made up to Jul 18, 2011 with full list of shareholders

5 pages

AR01

Oct 01, 2010

Appointment of Carl Adrian as a director

3 pages

AP01

Aug 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 19, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of THE PROPERTY WEEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Jul 18, 2003		Secretary	Blackfriars Road SE1 8BF London 240 England England					992770004
ADRIAN, Carl Sheldon Blackfriars Road SE1 8BF London 240 England England	Sep 27, 2010		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1972-2	Accountant	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England					992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2006		Director	Blackfriars Road SE1 8BF London 240 England England					48157320003
MARGARITELLI, Massimiliano 185a Chelmsford Road CM15 8SA Shenfield Essex	May 02, 1997	Mar 18, 2003	Secretary	185a Chelmsford Road CM15 8SA Shenfield Essex		British		Financial Controller	52979040001
WEBBER, Leslie John 3 Station Road Wrabness CO11 2TJ Manningtree Essex		May 02, 1997	Secretary	3 Station Road Wrabness CO11 2TJ Manningtree Essex		British			44103430002
FERGUSON, Ailsa Murray 18 Hosack Road SW17 7QP London	Jul 18, 2003	Oct 20, 2003	Director	18 Hosack Road SW17 7QP London		British	1967-1	Director	69565050001
FOSKETT, Clive Richard Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire	May 26, 1993	Jul 26, 1993	Director	Tahoe Firs 51 Stonehill Road GU35 8ET Headley Down Hampshire	England	British	1947-4	Group Business Development Dir	157864380001
GOODMAN, Trevor Francis Hugh 24 Cromwell Road BR3 4LW Beckenham Kent		Jul 26, 1993	Director	24 Cromwell Road BR3 4LW Beckenham Kent		British	1939-5	Editor	30739430001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Jul 18, 2003	Oct 20, 2003	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	Executive	108397670001
GRIFFIN, William Bramwell 10 Millers Wharf St Katharines Way E1 9YU London		Jul 26, 1993	Director	10 Millers Wharf St Katharines Way E1 9YU London		British	1933-1	Chartered Accountant	44254200001
GUY, Christian 68 Warwick Gardens W14 8PP London	May 26, 1993	Jul 18, 2003	Director	68 Warwick Gardens W14 8PP London		French	1954-5	Financial Director	34980980008
HILLS, Michael Peter 34 Lansdowne Road BR1 3PQ Bromley Kent		Jul 26, 1993	Director	34 Lansdowne Road BR1 3PQ Bromley Kent		British	1959-1	Publishing Director	47745430001
HOLLAND, John Robert Moston Hill Mill Lane Moston CW11 9PT Sandbach Cheshire		Jul 26, 1993	Director	Moston Hill Mill Lane Moston CW11 9PT Sandbach Cheshire		British	1935-11	Director	15604850001
LENAN, Cornelius 10 Springfield GU18 5XP Lightwater Surrey		Jul 26, 1993	Director	10 Springfield GU18 5XP Lightwater Surrey		British	1946-8	Director	9580320001
PELLING, John Frederick 4 Park Avenue BR1 4EF Bromley Kent		Jul 26, 1993	Director	4 Park Avenue BR1 4EF Bromley Kent	Uk	British	1944-2	Director	4675510001
YATES, Alan Redgate Mill Sandhill Lane TN3 9LR Edridge East Sussex		Jul 26, 1993	Director	Redgate Mill Sandhill Lane TN3 9LR Edridge East Sussex		British	1951-1	Chartered Surveyor	105458490001
BENN PUBLICATIONS LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent					78100710001
MORGAN GRAMPIAN LIMITED Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent	Oct 20, 2003	Nov 20, 2006	Director	Tannery House Tannery Road Sovereign Way TN9 1RF Tonbridge Kent					78100930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PROPERTY WEEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Builder Group Limited

Apr 06, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Rics Business Services Limited

Apr 06, 2016

Great George Street

SW1P 3AD London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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