About

Registered Number: 05601594
Date of Incorporation: 24/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Unit F22 Expressway Studios, 1 Dock Road, London, E16 1AH,

 

Founded in 2005, Property Building Solutions Ltd are based in London. There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEDGE, Julie Ann 24 October 2005 19 May 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 April 2020
MR04 - N/A 22 January 2020
MR04 - N/A 22 January 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 23 October 2019
CH03 - Change of particulars for secretary 23 October 2019
AD01 - Change of registered office address 02 September 2019
AA - Annual Accounts 20 May 2019
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
MR04 - N/A 15 November 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 10 July 2018
MR01 - N/A 23 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 19 April 2017
SH01 - Return of Allotment of shares 23 February 2017
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
CS01 - N/A 03 November 2016
AD01 - Change of registered office address 18 August 2016
AA - Annual Accounts 26 July 2016
AP01 - Appointment of director 09 March 2016
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 24 August 2007
363a - Annual Return 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 November 2018 Fully Satisfied

N/A

A registered charge 15 November 2018 Fully Satisfied

N/A

A registered charge 15 November 2018 Outstanding

N/A

A registered charge 23 March 2018 Fully Satisfied

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.