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PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED

PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03699503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED located?

    Registered Office Address
    5 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANTOMER LIMITEDJan 22, 1999Jan 22, 1999

    What are the latest accounts for PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Notification of David Gradel as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Property Equity Investments (Holdings) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Britannia House 960 High Road London N12 9RY to 5 Dancastle Court Arcadia Avenue London N3 2JU on Feb 09, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    		4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRADEL, David
    13 High View Gardens
    Finchley
    N3 3EX London
    		Director
    13 High View Gardens
    Finchley
    N3 3EX London
    		United KingdomBritishDirector1590720001
    FOX, Mary Bernadette
    18 St James Close
    Whetstone
    N20 0NS London
    		Secretary
    18 St James Close
    Whetstone
    N20 0NS London
    		BritishExecutive Assistant126339720001
    FULLALOVE, Deanna
    7 Barnes Court
    Station Road
    EN5 1QY New Barnet
    Hertfordshire
    		Secretary
    7 Barnes Court
    Station Road
    EN5 1QY New Barnet
    Hertfordshire
    		BritishFinancial Controller65539830004
    HARRIS, Riffat
    Britannia House
    960 High Road
    N12 9RY London
    		Secretary
    Britannia House
    960 High Road
    N12 9RY London
    		BritishFinancial Controller129268970001
    ROBINSON, Margaret
    8 Alpine Walk
    The Common
    HA7 3HU Stanmore
    Middlesex
    		Secretary
    8 Alpine Walk
    The Common
    HA7 3HU Stanmore
    Middlesex
    		Other109710630001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Property Equity Investments (Holdings) Limited
    37 Esplanade
    JE1 2TR Jersey
    37 Esplanade
    Jersey
    		Apr 06, 2016
    37 Esplanade
    JE1 2TR Jersey
    37 Esplanade
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredStates Of Jersey
    Registration Number71494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Gradel
    Arcadia Avenue
    N3 2JU London
    5 Dancastle Court
    England
    		Apr 06, 2016
    Arcadia Avenue
    N3 2JU London
    5 Dancastle Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0