Property Holdco Uk Limited

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Property Holdco Uk Limited

06266064Private Ltd By Guarantee W/O Share Cap

Unit 6, Quebec Wharf, 14 Thomas Road, London, E147AF
Incorporated

01/06/2007

Company Age

18 years

Directors

3

Employees

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Property Holdco Uk Limited (06266064) is a private ltd by guarantee w/o share cap incorporated on 01/06/2007 (18 years old) and registered in london, E147AF. The company operates under SIC code 82110 - combined office administrative service activities.

Private Ltd By Guarantee W/O Share Cap
SIC: 82110
Micro
Incorporated 01/06/2007
E147AF

Financial Overview

Total Assets

£145.1K

Liabilities

£14.1K

Net Assets

£131.0K

Cash

£0

Key Metrics

3

Directors

Board of Directors

2

Filed Documents

75
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Memorandum Articles
Category:Incorporation
Date:08-11-2019
Resolution
Category:Resolution
Date:08-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Incorporation Company
Category:Incorporation
Date:01-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 6, Quebec Wharf, 14 Thomas Road, London, E14 7Af, E147AFRegistered

Contact

02072982100
royalparks.org.uk
Unit 6, Quebec Wharf, 14 Thomas Road, London, E147AF