PROPERTY FORCE (UK) LIMITED

PROPERTY FORCE (UK) LIMITED

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

    Company NamePROPERTY FORCE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05023837
    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 FORCE (UK) LIMITED?

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

    Where is PROPERTY FORCE (UK) LIMITED located?

    Registered Office Address
    151 London Road
    PE21 7HG Boston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY FORCE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PROPERTY FORCE (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for PROPERTY FORCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Jun 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2025

    12 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Satisfaction of charge 13 in full

    2 pagesMR04

    Registered office address changed from 147a London Road Boston Lincolnshire PE21 7HG to 151 London Road Boston PE21 7HG on Oct 28, 2020

    1 pagesAD01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Who are the officers of PROPERTY FORCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHAN, Rani
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    Director
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    EnglandBritish95702480001
    MEHAN, Rani
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    Secretary
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    British95702480001
    MEHAN, Sunil
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    Secretary
    147a London Road
    PE21 7HG Boston
    Lincolnshire
    British109810430001
    MEHAN, Sushrat
    London Road
    PE21 7HG Boston
    147a
    Lincolnshire
    Uk
    Secretary
    London Road
    PE21 7HG Boston
    147a
    Lincolnshire
    Uk
    British140094140001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    KUMAR, Davinder
    1 Sedgebrook Road
    LE5 6NG Leicester
    Leicestershire
    Director
    1 Sedgebrook Road
    LE5 6NG Leicester
    Leicestershire
    United KingdomDutch71174930001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of PROPERTY FORCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rani Mehan
    London Road
    PE21 7HG Boston
    151
    England
    Apr 06, 2016
    London Road
    PE21 7HG Boston
    151
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

    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