PROPERTY DETECTIVE LIMITED
Overview
| Company Name | PROPERTY DETECTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07827800 |
| 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 DETECTIVE LIMITED?
- Web portals (63120) / Information and communication
Where is PROPERTY DETECTIVE LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPERTY DETECTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for PROPERTY DETECTIVE LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for PROPERTY DETECTIVE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||||||
Termination of appointment of Marco Geninazza as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||
Sub-division of shares on Oct 29, 2012 | 4 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Oct 27, 2016
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2015
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2012
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2014
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2013
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 21, 2019
| 4 pages | RP04SH01 | ||||||
Director's details changed for Mr Mark Alexander Hanington on Feb 09, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Marco Geninazza on Feb 09, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Oct 28, 2021 | 5 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 28, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on May 27, 2021 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Termination of appointment of 2020 Secretarial Limited as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Oct 28, 2020 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Mark Alexander Hanington on Jul 01, 2020 | 2 pages | CH01 | ||||||
Who are the officers of PROPERTY DETECTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANINGTON, Mark Alexander | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | Scotland | British | Investor | 272480720001 | ||||||||
| BRIDGES, Barry | Secretary | St John Street EC1M 4JN London 82 United Kingdom | 164146410001 | |||||||||||
| 2020 SECRETARIAL LIMITED | Secretary | St John Street EC1M 4JN London 82 England |
| 141098040001 | ||||||||||
| BM2020 LTD | Secretary | St John Street EC1M 4JN London 82 London England |
| 236830000001 | ||||||||||
| BRIDGES, Barry Francis | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | Manager | 138254800002 | ||||||||
| GENINAZZA, Marco | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | Director | 94335860003 | ||||||||
| MASSEY, Nicholas James | Director | EC1M 4JN London 82 St John Street England | England | British | Manager | 232587240001 | ||||||||
| PALMER, George Richard | Director | 3 - 5 High Street BR1 1LF Bromley Broadway House Kent England | England | British | Chief Technology Officer | 171408750001 | ||||||||
| WALEY-COHEN, Jack David | Director | EC1M 4JN London 82 St John Street England | England | British | Operations Director | 93249520005 |
Who are the persons with significant control of PROPERTY DETECTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fig Equity Llp | May 10, 2019 | N3 1XW London 35 Ballards Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith John Morris | Oct 04, 2018 | EC1M 4JN London 82 St John Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Francis Bridges | Apr 06, 2016 | St John Street EC1M 4JN London 82 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PROPERTY DETECTIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2018 | Oct 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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