PUBLICSHIELD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | PUBLICSHIELD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03264530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PUBLICSHIELD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 6 pages | AA | ||
Termination of appointment of Oliver Jonathan Taylor Ashworth as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Diego De Piazza on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver Jonathan Taylor Ashworth on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Appointment of Mr Diego De Piazza as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 6 pages | AA | ||
Termination of appointment of Andrew Quail Davies as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2022 | 6 pages | AA | ||
Appointment of Mr Oliver Jonathan Taylor Ashworth as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 03, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 28, 2021 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 03, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2018 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Who are the officers of PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DE PIAZZA, Diego | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 310693030001 | ||||||||
| FROST, Martin | Secretary | 6 The Dell SS16 5HT Basildon Essex | British | 3393460001 | ||||||||||
| HOLCOMBE, Nicholas | Secretary | 41 Gravel Hill SY8 1QR Ludlow Shropshire | British | Company Director | 23228700001 | |||||||||
| THE EGGAR FORRESTER GROUP LIMITED | Secretary | Floor Scotia House 33 Finsbury Square EC2A 1PL London 1st United Kingdom |
| 75089760006 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ASHWORTH, Oliver Jonathan Taylor | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Sales Manager | 311315330001 | ||||||||
| BOYD, Lucinda Beverly Alice | Director | 10 Kings Court Mansions 721 Fulham Road SW6 5PB London | British | Book-Keeper | 60210840001 | |||||||||
| CONNOLY, John Peter | Director | 9 Kings Court Mansions 721 Fulham Road SW6 5PB London | Irish | Private Equity | 95215340001 | |||||||||
| DAVIES, Andrew Quail | Director | Flat 9 Kings Court Mansions 721 Fulham Road SW6 5PB London | England | South African | Associate | 113714070001 | ||||||||
| HOLCOMBE, Nicholas | Director | 41 Gravel Hill SY8 1QR Ludlow Shropshire | United Kingdom | British | Company Director | 23228700001 | ||||||||
| KAVANAGH, Michael | Director | 13 Kings Court Mansions 729 Fulham Road SW6 5PB London | Irish | Company Managing Director | 113657080001 | |||||||||
| KENLOCK, Kate | Director | 3 Kings Court Mansions Fulham Road SW6 5PB London | British | Personal Assistant | 52141680001 | |||||||||
| LEWIS, Stephanie Badenoch | Director | Flat 22 709-737 Fulham Road SW6 5UL Fulham London | England | British | Copywriter | 79544550001 | ||||||||
| PAUL, Caroline Fiona | Director | Flat 6 713 Fulham Road SW6 5PB London | British | Marketing Manager | 95215050001 | |||||||||
| PICKARD, Penelope Jane, Lady | Director | Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey | British | Home Maker | 43243290001 | |||||||||
| PORTER, Rosie | Director | 17 Kings Court Mansions 729 Fulham Road SW6 5PB London | England | British | Casting Assistant | 95215100001 | ||||||||
| PORTER, Rosie | Director | 17 Kings Court Mansions 729 Fulham Road SW6 5PB London | England | British | Casting Assistant | 95215100001 | ||||||||
| TWOHILL, Lorraine | Director | Flat 1 Kingscourt Mansions SW6 5PB London | Irish | Internet | 95215280001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for PUBLICSHIELD PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0