PROPERTYSMITH LIMITED
Overview
| Company Name | PROPERTYSMITH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04082287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROPERTYSMITH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROPERTYSMITH LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTYSMITH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for PROPERTYSMITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Paul Stephen Deveney as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Charles Louth as a director on Oct 09, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Paaul Leonard Aitchison on Oct 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Hector Stavrinidis as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Paaul Leonard Aitchison as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Kavanagh as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hector Stavrinidis as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Stephen Cornish as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Sargeant as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on Sep 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Acorn Limited as a person with significant control on Jan 27, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on Feb 22, 2021 | 1 pages | AD01 | ||
Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to 9 9 st Marks Road Bromley Kent BR2 9HG on Jan 27, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Termination of appointment of Stephen John Smith as a secretary on Nov 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Helen Marie Smith as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Smith as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Who are the officers of PROPERTYSMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 300127860001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | United Kingdom | Australian | Cfo | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Ceo | 256214330001 | ||||
| SMITH, Stephen John | Secretary | Lunghurst Road Woldingham CR3 7EJ Caterham The North Wing Surrey England | British | 74386340002 | ||||||
| STAVRINIDIS, Hector | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | 264379820001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| CORNISH, Alan Stephen | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 264379370001 | ||||
| DEVENEY, Paul Stephen | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 264379550001 | ||||
| LOUTH, Neil Charles | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 264379760001 | ||||
| SARGEANT, Robert | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 264378550001 | ||||
| SMITH, Helen Marie | Director | Lunghurst Road Woldingham CR3 7EJ Caterham The North Wing Surrey England | England | British | Estate Agent | 264331740001 | ||||
| SMITH, Stephen John | Director | Lunghurst Road Woldingham CR3 7EJ Caterham The North Wing Surrey England | United Kingdom | British | Estate Agent | 74386340005 | ||||
| STAVRINIDIS, Hector | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | England | British | Director | 264378380001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of PROPERTYSMITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Limited | Nov 01, 2019 | St Marks Road BR2 9HG Bromley 9 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Marie Smith | Oct 25, 2016 | Lunghurst Road CR3 7EJ Woldingham North Wing Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Smith | Oct 25, 2016 | Lunghurst Road CR3 7EJ Woldingham North Wing Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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