PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
Overview
| Company Name | PROPERTY LIAISONS (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193203 |
| 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 PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is PROPERTY LIAISONS (DEVELOPMENTS) LIMITED located?
| Registered Office Address | C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2023 |
What is the status of the latest confirmation statement for PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 28, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 28, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 28, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 29, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Purple Monday Limited as a person with significant control on Sep 23, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Henry Hawkins on Sep 23, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr Carl Dean Verges on Sep 23, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Carl Verges on Sep 23, 2019 | 2 pages | CH01 | ||
Who are the officers of PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERGES, Carl Dean | Secretary | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | 247579240001 | |||||||
| HAWKINS, Christopher Henry | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | British | Architect | 80129430002 | ||||
| VERGES, Carl | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England | United Kingdom | British | Company Director | 88061300002 | ||||
| GOOBEY, Lisa Jane | Secretary | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | British | Estate Agent | 39258810003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BUOY, David Trevor | Director | 153 Merrow Street SE17 2NY London | United Kingdom | British | Projects Manager | 75265250003 | ||||
| FAROOQUI, Wasif | Director | 11 Hartley Road Leyton Stone E11 3BL London | United Kingdom | British | Import Export | 83745160002 | ||||
| GOOBEY, Lisa Jane | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | United Kingdom | British | Estate Agent | 39258810003 | ||||
| REYNOLDS, Michael Joseph | Director | 87 Southern Drive IG10 3BX Loughton Essex | United Kingdom | British | Sales Manager | 80129410002 | ||||
| VERGES, Carl | Director | 12 Eastbrook Road Blackheath SE3 8BP London | United Kingdom | British | Co Director | 88061300001 | ||||
| WELLS, Jane Ann | Director | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | United Kingdom | British | Estate Agent | 46915970004 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PROPERTY LIAISONS (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purple Monday Limited | Dec 24, 2017 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Henry Hawkins | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lisa Jane Goobey | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jane Ann Wells | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | 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