MY PROPERTY FILE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MY PROPERTY FILE GROUP HOLDINGS LIMITED
COMPANY NUMBER
12232759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/09/2019
(5 years and 1 months old)
WEBSITE
propertypurchasingcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
30/09/2019
08/11/2023
PROPERTY PURCHASING HOLDINGS LTD
LONDON
EC2M 4NS
Telephone: 02085065795
TPS: No
First Floor
27 Charlotte Road
London
EC2A 3PB
Telephone: 85065795
Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
EC2M 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PURCHASING HOLDINGS LTD | Active - Accounts Filed | View Report |
| MY PROPERTY FILE 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | James Trevor Keeble (930863346) has left the board |
Credit Risk Overview
Want to learn more about MY PROPERTY FILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY PROPERTY FILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY PROPERTY FILE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/09/2019 - 13/07/2020 (9 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PURCHASING HOLDINGS LTD | Active - Accounts Filed | View Report |
| MY PROPERTY FILE 4 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 1 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 2 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | James Trevor Keeble (930863346) has left the board |
| 04/06/2023 | New Accounts filed |
| 12/05/2023 | Claire Emma Carrodus (930869023) has left the board |
| 12/05/2023 | New Board Member Nirav Raval (927516741) Appointed |
| 10/05/2023 | New Board Member Claire Emma Carrodus (930869023) Appointed |
| 08/05/2023 | Claire Emma Carrodus (929478310) has left the board |
| 08/05/2023 | Nirav Raval (927516741) has left the board |
| 08/05/2023 | New Board Member James Trevor Keeble (930863346) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Claire Emma Carrodus (929478310) Appointed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 23/02/2021 | John Devonshire (913778605) has left the board |
| 17/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Nirav Raval (927516741) Appointed |
| 12/10/2020 | Change in Reg. Office |
| 15/07/2020 | Nicholas Davies (926231486) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member John Devonshire (913778605) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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