Property Liaisons (developments) Limited. Head office in Potters Bar. Check Director.

Property Liaisons (developments) Limited, Potters Bar

Property Liaisons (Developments) Limited is a private limited company. Registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS, the aforementioned 23 years old company was incorporated on 2001-04-03 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the enterprise: Carl V. (appointed on 10 August 2015), Christopher H. (appointed on 07 May 2001). As for the secretaries (1 in total), we can name: Carl V. (appointed on 03 June 2018).

About
Name: Property Liaisons (developments) Limited
Number: 04193203
Incorporation date: 2001-04-03
End of financial year: 28 December


Address:	C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Purple Monday Limited

24 December 2017

Address	C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England & Wales)
Registration number	10862168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher H.

6 April 2016 - 28 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Lisa G.

6 April 2016 - 24 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Jane W.

6 April 2016 - 24 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-30	2017-12-29	2018-12-29	2019-12-29	2020-12-29
Current Assets	1,692,649	1,685,195	1,672,900	733,326	538,349	539,737	401,871	413,127	417,908	428,635
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	306,140	117,326	122,763	416,960	503,921	515,102	-	-	-	-
Tangible Fixed Assets	4,558	3,039	1,520	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	385,850	1,554,285	1,513,532	610,970	503,921	515,102	282,314	264,393	260,035	257,213

The deadline for Property Liaisons (Developments) Limited confirmation statement filing is 2024-10-10. The most current one was filed on 2023-09-26. The date for the next statutory accounts filing is 19 March 2023. Most recent accounts filing was sent for the time period up to 29 December 2020.

4 persons of significant control are reported in the official register, namely: Purple Monday Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Salisbury House, 81 High Street, EN6 5AS Potters Bar, Hertfordshire. Christopher H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lisa G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Previous accounting period shortened to 2021/12/28 filed on: 19th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2021/12/28 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 24th, September 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/12/30 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2016/06/30 to 2016/12/31 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/08/06 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 11th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 1st, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (9 pages)
363(288)	2007/06/27 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 25/05/06 annual return
363s	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (11 pages)
363(287)	Registered office changed on 25/05/06 annual return
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 13th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 13th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 23rd, November 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 23rd, November 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/04/24 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 3rd, March 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 3rd, March 2003 \| accounts	Free Download (2 pages)
88(2)R	Alloted 901 shares on 2002/09/30. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 901 shares on 2002/09/30. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, March 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 97 shares on 2002/02/28. Value of each share 1 £, total number of shares: 99. filed on: 24th, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2002/02/28. Value of each share 1 £, total number of shares: 99. filed on: 24th, April 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2001 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 3rd, April 2001 \| incorporation	Free Download (14 pages)

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