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PROPERTY MATTERS CONSULTING LIMITED

PROPERTY MATTERS CONSULTING LIMITED

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

    • Overview

    Company NamePROPERTY MATTERS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06938098
    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 MATTERS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROPERTY MATTERS CONSULTING LIMITED located?

    Registered Office Address
    12 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY MATTERS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PROPERTY MATTERS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for PROPERTY MATTERS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Notification of Christopher Hewetson Payne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Adele Payne as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROPERTY MATTERS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Adele
    39 Lower Road
    KT22 9EL Fetcham
    Bookham House
    Surrey
    		Secretary
    39 Lower Road
    KT22 9EL Fetcham
    Bookham House
    Surrey
    		British139511500001
    PAYNE, Adele
    39 Lower Road
    KT22 9EL Fetcham
    Bookham House
    Surrey
    		Director
    39 Lower Road
    KT22 9EL Fetcham
    Bookham House
    Surrey
    		United KingdomBritish139511500001
    PAYNE, Christopher Hewetson
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    		Director
    Lower Road
    KT22 9EL Fetcham
    Bookham House 39
    Surrey
    		EnglandBritish139465860001
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		EnglandBritish72049350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY MATTERS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Payne
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		Apr 06, 2016
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Christopher Hewetson Payne
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		Apr 06, 2016
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    12
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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