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PROPERTY FINANCE PARTNERS LIMITED - 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02613887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Health Aid House
- Marlborough Hill
- Harrow
- Middlesex
- HA1 1UD 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD UK
Management
- Managing Directors
- MELLER, Stephen Daniel
- RUBINS, Jonathan
- RUBINS, Loretta
- Company secretaries
- SIVASUBRAMANIAN, Laxmi
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-22
- Age Of Company 1991-05-22 32 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- SOUTHERN GROUP LIMITED (100.00%) United Kingdom, Harrow, HA1 1UD, Marlborough Hill, 1st Floor Health Aid House
- Beneficial Owners
- Southern Group Limited
Jurisdiction Particularities
- Company Name (english)
- Property Finance Partners Limited
- Additional Status Details
- Active
- Previous Names
- SOUTHERN & PROVINCIAL FUNDING LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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PROPERTY FINANCE PARTNERS LIMITED Company Description
- PROPERTY FINANCE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02613887. Its current trading status is "live". It was registered 1991-05-22. It was previously called SOUTHERN & PROVINCIAL FUNDING LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at 1St Floor Health Aid House .
Get PROPERTY FINANCE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Property Finance Partners Limited - 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
- 1991-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-21) - AA
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confirmation-statement-with-updates (2022-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-updates (2021-05-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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change-account-reference-date-company-previous-extended (2016-10-27) - AA01
keyboard_arrow_right 2015
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change-corporate-director-company (2015-06-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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change-person-secretary-company-with-change-date (2015-06-16) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-17) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-27) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
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change-person-secretary-company-with-change-date (2010-07-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-13) - AD01
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accounts-with-accounts-type-small (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 288a
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-07-18) - 363a
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 288c
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accounts-with-accounts-type-small (2006-03-30) - AA
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legacy (2006-11-07) - 288a
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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legacy (2005-08-01) - 353
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legacy (2005-08-04) - 363a
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accounts-with-accounts-type-small (2005-11-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-23) - AA
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legacy (2004-11-10) - 288b
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legacy (2004-01-28) - 244
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legacy (2004-02-07) - 363s
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legacy (2004-11-24) - 395
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legacy (2004-09-16) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-dormant (2002-03-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-dormant (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-07-27) - 288a
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legacy (2000-07-27) - 288b
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-dormant (2000-05-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-03) - AA
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legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-30) - 288a
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legacy (1998-05-05) - 287
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accounts-with-accounts-type-dormant (1998-02-03) - AA
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certificate-change-of-name-company (1998-01-19) - CERTNM
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legacy (1998-07-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-06) - AA
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legacy (1997-08-05) - 288a
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-31) - 225(1)
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legacy (1996-05-28) - 288
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legacy (1996-06-05) - 288
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legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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legacy (1995-05-04) - 287
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legacy (1995-06-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 88(2)R
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accounts-with-accounts-type-dormant (1995-06-26) - AA
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legacy (1995-06-16) - 288
keyboard_arrow_right 1994
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legacy (1994-08-04) - 288
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legacy (1994-08-04) - 363s
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accounts-with-accounts-type-dormant (1994-04-13) - AA
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resolution (1994-03-28) - RESOLUTIONS
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-03-05) - CERTNM
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accounts-with-accounts-type-full (1993-03-23) - AA
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resolution (1993-03-24) - RESOLUTIONS
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legacy (1993-04-30) - 288
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legacy (1993-06-07) - 363b
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-06-07) - 288
keyboard_arrow_right 1992
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legacy (1992-08-04) - 363b
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legacy (1992-03-23) - 288
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legacy (1992-03-20) - 287
keyboard_arrow_right 1991
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legacy (1991-06-27) - 287
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incorporation-company (1991-05-22) - NEWINC