PROPERTY FINANCE & DEVELOPMENT LIMITED

Overview

Company Name	PROPERTY FINANCE & DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03361156
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997

Summary

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

What is the purpose of PROPERTY FINANCE & DEVELOPMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PROPERTY FINANCE & DEVELOPMENT LIMITED located?

Registered Office Address	Fourth Floor, Watson House 54 Baker Street W1U 7BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY FINANCE & DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PROPERTY FINANCE & DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2025
Next Confirmation Statement Due	Sep 28, 2025
Next Confirmation Statement Made Up To	Sep 14, 2024
Overdue	No

What are the latest filings for PROPERTY FINANCE & DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Apr 30, 2024	12 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Apr 30, 2023	12 pages	AA

Oct 26, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2021	Total exemption full accounts made up to Apr 30, 2020	12 pages	AA

Dec 14, 2020	Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Fourth Floor, Watson House 54 Baker Street London W1U 7BU on Dec 14, 2020	1 pages	AD01

Dec 14, 2020	Director's details changed for Mr David Adam Quastel on Dec 11, 2020	2 pages	CH01

Dec 11, 2020	Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 54 Baker Street London W1U 7BU on Dec 11, 2020	1 pages	AD01

Dec 11, 2020	Director's details changed for Mr David Adam Quastel on Dec 11, 2020	2 pages	CH01

Nov 16, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	12 pages	AA

Jan 24, 2019	Satisfaction of charge 033611560027 in full	1 pages	MR04

Jan 24, 2019	Satisfaction of charge 033611560029 in full	1 pages	MR04

Jan 24, 2019	Satisfaction of charge 033611560028 in full	1 pages	MR04

Jan 24, 2019	Satisfaction of charge 033611560030 in full	1 pages	MR04

Jan 24, 2019	Satisfaction of charge 033611560031 in full	1 pages	MR04

Jan 24, 2019	Satisfaction of charge 033611560032 in full	1 pages	MR04

View All Filings

Who are the officers of PROPERTY FINANCE & DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUASTEL, David Adam 54 Baker Street W1U 7BU London Fourth Floor, Watson House England	Apr 28, 1997		Director	54 Baker Street W1U 7BU London Fourth Floor, Watson House England	England	British	1960-9	Director	66192660007
CHILCOTT, Gail Monica Flat 5 No 9 Herbert Crescent SW1X 0EZ London	Apr 28, 1997	Sep 14, 1999	Secretary	Flat 5 No 9 Herbert Crescent SW1X 0EZ London		British			34244330001
QUASTEL, Michele 25 Crooked Usage N3 3HD London	Sep 14, 1999	Oct 28, 2011	Secretary	25 Crooked Usage N3 3HD London		British		Administrator	103086530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 28, 1997	Apr 28, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CHILCOTT, John Richard Flat 5 9 Herbert Crescent SW1X 0EZ London	Apr 28, 1997	Sep 14, 1999	Director	Flat 5 9 Herbert Crescent SW1X 0EZ London		British	1970-1	Director	42079810001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 28, 1997	Apr 28, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY FINANCE & DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Adam Quastel 54 Baker Street W1U 7BU London Fourth Floor, Watson House England	Apr 06, 2016	54 Baker Street W1U 7BU London Fourth Floor, Watson House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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