PROPERTYMANAGE LIMITED

Overview

Company Name	PROPERTYMANAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04548762
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

Summary

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

What is the purpose of PROPERTYMANAGE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PROPERTYMANAGE LIMITED located?

Registered Office Address	869 C/O Sander Accountants 869 High Road N12 8QA London London England
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTYMANAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for PROPERTYMANAGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for PROPERTYMANAGE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Termination of appointment of Georgios Georgiou as a director on Mar 05, 2025	1 pages	TM01

Oct 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Mar 25, 2024	Satisfaction of charge 045487620008 in full	1 pages	MR04

Jan 26, 2024	Registration of charge 045487620009, created on Jan 19, 2024	22 pages	MR01

Dec 01, 2023	Appointment of Mr Georgios Georgiou as a director on Nov 27, 2023	2 pages	AP01

Nov 03, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jul 06, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 14, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Sep 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 31, 2022	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 25, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Oct 13, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 30, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Nov 26, 2018	Registered office address changed from C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW England to 869 C/O Sander Accountants 869 High Road London London N12 8QA on Nov 26, 2018	1 pages	AD01

Oct 26, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jul 12, 2018	Registration of charge 045487620008, created on Jul 11, 2018	7 pages	MR01

Jun 28, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Sep 30, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Jun 17, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Nov 10, 2016	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on Nov 10, 2016	1 pages	AD01

Sep 30, 2016	Confirmation statement made on Sep 30, 2016 with updates	5 pages	CS01

Jul 06, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of PROPERTYMANAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOUKA, Panayiotis Andrea, Mr. 79 Waddington Way SE19 3UH London	Oct 15, 2002		Director	79 Waddington Way SE19 3UH London	United Kingdom	British	1960-6	Company Director	85541410001
ALFA COMPANY SECRETARIES LIMITED Everlast House 1 Cranbrook Lane New Southgate N11 1PF London	Oct 15, 2002	Nov 01, 2004	Secretary	Everlast House 1 Cranbrook Lane New Southgate N11 1PF London					116776880001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 30, 2002	Sep 30, 2002	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
Y N SERVICES LTD Everlast House 1 Cranbrook Lane New Southgate N11 1PF London	Nov 01, 2004	Oct 31, 2014	Secretary	Everlast House 1 Cranbrook Lane New Southgate N11 1PF London					102734110001
GEORGIOU, Georgios RH19 2NU Felbridge 120 Copthorne Road East Grinstead United Kingdom	Nov 27, 2023	Mar 05, 2025	Director	RH19 2NU Felbridge 120 Copthorne Road East Grinstead United Kingdom	United Kingdom	British	1976-4	Accountant	316582230001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 30, 2002	Sep 30, 2002	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTYMANAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Panayiotis Andrea Louka Waddington Way SE19 3UH Upper Norwood 79 London United Kingdom	Apr 06, 2016	Waddington Way SE19 3UH Upper Norwood 79 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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