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PROPERTY PORTFOLIO (NO 1) LIMITED

Learn more about PROPERTY PORTFOLIO (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH

PROPERTY PORTFOLIO (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00281055
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.28
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.29
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP .2
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014
Form type: CH01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT
Form type: TM01
Date: 2014.05.28
£2.95
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DIRECTOR APPOINTED STEPHAN REENTS
Form type: AP01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
£2.95
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COMPANY NAME CHANGED HARVEYS FURNISHING LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 25/02/2013
Document type: ANNOTATION
Date: 2013.03.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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17/12/12 STATEMENT OF CAPITAL GBP 0.20
Form type: SH19
Date: 2012.12.17
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SOLVENCY STATEMENT DATED 07/12/12
Form type: CAP-SS
Date: 2012.12.17
£2.95
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REDUCE ISSUED CAPITAL 07/12/2012
Form type: RES06
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES13
Document description: CONFLICT OF INTERES/ CAP RED RESERVE ADN SHARE PREMIUM REDUCED 07/12/2012
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.17
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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ADOPT ARTICLES 19/09/2012
Form type: RES01
Date: 2012.10.24
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DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT
Form type: AP01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS
Form type: TM02
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS
Form type: TM01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK
Form type: TM01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FORSYTH
Form type: TM01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11
Form type: AA
Date: 2011.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, STEINHOFF UK GROUP, NORTHWAY, LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GY
Form type: AD01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED JOHN HENRY ROBINS
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT
Form type: TM02
Date: 2010.12.23
£2.95
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SECRETARY APPOINTED JOHN HENRY ROBINS
Form type: AP03
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT
Form type: TM01
Date: 2010.12.22
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED MR GORDON FORSYTH
Form type: AP01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
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REGISTERED OFFICE CHANGED ON 11/12/07 FROM:, 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE WA5 7TP
Form type: 287
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06
Form type: 225
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11

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Company directors and board members:

STEPHAN REENTS (current)
Director, 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK ASHCROFT (resigned)
Secretary, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
MARK EDWARD DYSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.30 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
IAN NIGEL HANSON (resigned)
Secretary, 1991.11.21 - 2000.11.30
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
STEPHEN MORRISON (resigned)
Secretary, 2004.05.28 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
JOHN HENRY ROBINS (resigned)
Secretary, 2010.12.22 - 2012.07.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
NEIL PATERSON ALLAN (resigned)
Director, 2004.02.10 - 2006.11.02
9 HAMMOND CRESCENT WILLEN PARK , MILTON KEYNES
MK15 9DH, BUCKS
MARK ASHCROFT (resigned)
Director, CO SECRETARY, 2006.06.30 - 2010.12.22
STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY , GLOUCESTERSHIRE
GL20 8GY
GORDON STEWART CALDWELL (resigned)
Director, FINANCE DIRECTOR, 1996.07.31 - 1999.05.04
18 WOOD DRIVE , CHISLEHURST
BR7 5EU, KENT
HAROLD CANTOR (resigned)
Director, FURNITURE RETAILER, 1991.11.21 - 1996.07.31
MASSADA 478 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PZ, SOUTH YORKSHIRE
MARTIN CLIFFORD-KING (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.04 - 2000.09.05
40 KINGS ROAD , CHALFONT ST GILES
HP8 4HS, BUCKINGHAMSHIRE
JAMES CRIBB (resigned)
Director, ACCOUNTANT, 2000.08.21 - 2004.12.22
PENDEEN 28 CALDY ROAD , WEST KIRBY
CH48 2HG, MERSEYSIDE
JACK DAVIS (resigned)
Director, FURNITURE RETAILER, 1991.11.21 - 1996.07.31
18 EDWINA GARDENS REDBRIDGE , ILFORD
IG4 5BS, ESSEX
GERALD LAMBERT DENNIS (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2000.09.05
1 PRINCE ARTHUR ROAD HAMPSTEAD , LONDON
NW3 6AX
PHILIP JEAN DIEPERINK (resigned)
Director, FINANCE DIRECTOR, 2007.09.01 - 2012.07.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MARK EDWARD DYSON (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.10.12 - 2004.05.28
THE GRANGE BEWHOLME , DRIFFIELD
YO25 8ED, EAST YORKSHIRE
GORDON FORSYTH (resigned)
Director, MANAGER, 2010.09.09 - 2012.07.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
ROBIN WILLIAM GRANT (resigned)
Director, 1994.01.20 - 1996.07.31
14 CUMBERLAND ROAD BARNES , LONDON
SW13 9LY
IAN NIGEL HANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.09 - 1996.07.31
14 WENTWORTH AVENUE , SHEFFIELD
S11 9QX, SOUTH YORKSHIRE
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2000.09.05
118 EATON SQUARE , LONDON
SW1W 9AA
BRIAN PETER HAWKINS (resigned)
Director, 1997.06.03 - 2005.10.13
HEATHERBANK TROTTISCLIFFE ROAD ADDINGTON , WEST MALLING
ME19 5AZ, KENT
ALAN ROY HICKFORD (resigned)
Director, FURNITURE RETAILER, 1995.05.09 - 1996.07.31
GABLE END HADLEIGH HEATH HADLEIGH , IPSWICH
IP7 5NY, SUFFOLK
NICHOLAS JEFFREY (resigned)
Director, FURNITURE RETAILER, 1991.11.21 - 2000.09.05
RILEY CROFT EYAM , HOPE VALLEY
S32 5QZ
PATRICK JOSEPH MICHAEL KELLY (resigned)
Director, RETAIL DIRECTOR, 1999.09.02 - 2004.02.13
34 MALLARD PLACE , TWICKENHAM
TW1 4SR, MIDDLESEX
TIMOTHY JOHN KOWALSKI (resigned)
Director, FINANCE DIRECTOR, 2005.05.03 - 2007.09.01
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
WILLIAM MCLAUGHLIN (resigned)
Director, RETIRED, 1996.07.31 - 2000.09.05
23 LOSTOCK HALL ROAD , POYNTON
SK12 1DP, CHESHIRE
STEPHEN MORRISON (resigned)
Director, ACCOUNTANT, 2005.05.03 - 2006.06.30
26 GATEACRE RISE , LIVERPOOL
L25 5LA
LOUISE ALEXANDRA VIRGINIA CHARLOTTE PATTEN (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2000.09.05
176A ASHLEY GARDENS EMERY HILL STREET , LONDON
SW1P 1PD
JOHN HENRY ROBINS (resigned)
Director, SOLICITOR, 2010.12.22 - 2012.07.11
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
MICHAEL DAVID ROSENBLATT (resigned)
Director, 2000.08.21 - 2004.12.22
BADGERS RAKE WOOLTON PARK , LIVERPOOL
L25 6DX, MERSEYSIDE
SIEGMAR THEODOR SCHMIDT (resigned)
Director, 2012.07.11 - 2014.05.19
5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE , CHELTENHAM
GL50 3SH, GLOUCESTERSHIRE
CAROLYN SIMONS (resigned)
Director, 2000.08.21 - 2004.02.10
3 LYTTON PARK , COBHAM
KT11 2HB, SURREY
HARRY SOLOMON (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 2000.09.05
7 INVERFORTH HOUSE NORTH END WAY , LONDON
NW3 7EU
THOMAS HENRY STANIFORTH (resigned)
Director, SOLICITOR, 1991.11.21 - 1996.07.31
5 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QR, SOUTH YORKSHIRE
MICHAEL LEONARD STEWART (resigned)
Director, FURNITURE RETAILER, 1992.12.17 - 1996.07.31
PADLEY HAY TEDGNESS ROAD, GRINDLEFORD , HOPE VALLEY
S32 2HX, DERBYSHIRE

Companies near to PROPERTY PORTFOLIO (NO 1) ltd.

Information about the Private Limited Company PROPERTY PORTFOLIO (NO 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data