Property Secretaries Limited

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Property Secretaries Limited

04446877•Private Limited With Share Capital

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K1PR

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Incorporated

24/05/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Property Secretaries Limited (04446877) is a private limited with share capital incorporated on 24/05/2002 (23 years old) and registered in london, W1K1PR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 24/05/2002
W1K1PR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
M
martin michael heffernan
director
M
martin michael heffernan
director
A
afshin taraz
director
K
kelvin deon gray
director
M
michael john chicken
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

93
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Mortgage
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Officers
Date:06-04-2003
Legacy
Category:Mortgage
Date:18-03-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Accounts
Date:11-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2003
Legacy
Category:Mortgage
Date:09-01-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:12-07-2002
Legacy
Category:Mortgage
Date:12-07-2002
Legacy
Category:Mortgage
Date:12-07-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Incorporation Company
Category:Incorporation
Date:24-05-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date15/12/2025
Latest Accounts05/04/2025

Trading Addresses

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K 1Pr, W1K1PRRegistered

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Contact

C/O Thompson Taraz Llp, 4Th Floor, Stanhope House, London, W1K1PR