About

Registered Number: 06660650
Date of Incorporation: 30/07/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

 

P & P Property Ltd was founded on 30 July 2008 and are based in London, it's status at Companies House is "Active". There are 3 directors listed for P & P Property Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLYCARPOU, Theophanos 30 July 2008 - 1
QA NOMINEES LIMITED 30 July 2008 30 July 2008 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 30 July 2008 30 July 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 20 January 2020
MR04 - N/A 09 October 2019
CS01 - N/A 10 September 2019
MR01 - N/A 08 July 2019
MR01 - N/A 08 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 19 September 2018
AA01 - Change of accounting reference date 12 September 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 19 December 2017
MR01 - N/A 08 November 2017
AA01 - Change of accounting reference date 19 September 2017
CS01 - N/A 31 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 25 August 2017
CH01 - Change of particulars for director 18 July 2017
CH03 - Change of particulars for secretary 18 July 2017
AA - Annual Accounts 20 March 2017
AA01 - Change of accounting reference date 22 December 2016
AA01 - Change of accounting reference date 29 September 2016
CS01 - N/A 27 September 2016
MR01 - N/A 06 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
MR01 - N/A 25 July 2014
MR01 - N/A 15 January 2014
MR01 - N/A 15 January 2014
MR04 - N/A 09 January 2014
MR01 - N/A 23 December 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
MR01 - N/A 09 May 2013
AAMD - Amended Accounts 06 February 2013
AR01 - Annual Return 15 October 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
AA - Annual Accounts 18 April 2012
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
CH01 - Change of particulars for director 16 August 2011
AR01 - Annual Return 11 August 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AA - Annual Accounts 29 June 2010
AA01 - Change of accounting reference date 29 April 2010
395 - Particulars of a mortgage or charge 03 September 2009
395 - Particulars of a mortgage or charge 28 August 2009
363a - Annual Return 30 July 2009
395 - Particulars of a mortgage or charge 11 June 2009
287 - Change in situation or address of Registered Office 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 August 2008
RESOLUTIONS - N/A 13 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
NEWINC - New incorporation documents 30 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 07 November 2017 Fully Satisfied

N/A

A registered charge 06 October 2015 Outstanding

N/A

A registered charge 11 July 2014 Fully Satisfied

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

A registered charge 13 January 2014 Fully Satisfied

N/A

A registered charge 11 December 2013 Fully Satisfied

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Mortgage 22 June 2012 Fully Satisfied

N/A

Mortgage 20 July 2010 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 01 September 2009 Fully Satisfied

N/A

Mortgage deed 10 August 2009 Fully Satisfied

N/A

Debenture 09 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.