PROPERTY FINANCE PARTNERS LIMITED - HARROW


Company Profile Company Filings

Overview

PROPERTY FINANCE PARTNERS LIMITED is a Private Limited Company from HARROW and has the status: Active.
PROPERTY FINANCE PARTNERS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613887. The accounts status is FULL and accounts are next due on 30/06/2024.

PROPERTY FINANCE PARTNERS LIMITED - HARROW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR HEALTH AID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORETTA RUBINS Jul 1939 British Director 1997-07-31 CURRENT
MR JONATHAN RUBINS RUBINS May 1967 British Director 1995-05-26 CURRENT
STEPHEN DANIEL MELLER Sep 1967 British Director 2006-07-10 CURRENT
ROBERT JEFFREY PIPER Dec 1957 British Secretary 2008-08-22 CURRENT
MR SIDNEY EZRA KHADHOURI Jan 1961 British Director 1998-05-14 UNTIL 2004-09-23 RESIGNED
HOWARD RAMON KEEN Jun 1933 British Director 1999-01-04 UNTIL 2010-11-08 RESIGNED
CECIL MAURICE GILLIS Jul 1937 British Director RESIGNED
MAURICE THOMAS WOOD Jan 1923 Secretary 1996-05-20 UNTIL 1997-06-02 RESIGNED
MR HUGH BENSON WELCH Apr 1957 British Secretary RESIGNED
LORETTA RUBINS Jul 1939 British Secretary 1994-05-23 UNTIL 1996-05-20 RESIGNED
LORETTA RUBINS Jul 1939 British Secretary 1997-06-02 UNTIL 2000-07-19 RESIGNED
MR PETER JONATHAN GOLDING Aug 1948 British Secretary RESIGNED
MR GERALD DAVID NYKERK British Secretary 2000-07-19 UNTIL 2007-05-09 RESIGNED
CLAIRE FISK British Secretary 2007-05-09 UNTIL 2008-08-22 RESIGNED
BRIAN LESLIE RUBINS Dec 1939 British Director 1993-04-14 UNTIL 1996-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Group Limited 2016-04-06 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATHERINE COURT (MANAGEMENT) COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
FAIRHOLD HOMES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.2) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MEDIABASIC LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO. 13) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.5) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.6) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.7) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.11) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LITTONACE (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FAIRHOLD HAVEN LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD FINANCE LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD HOLDINGS (2008 Q3) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CASTLECHIME NO. 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PIL MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Property Finance Partners Limited - Limited company accounts 23.2 2024-06-11 30-09-2023 £43,686 Cash £100 equity
Property Finance Partners Limited - Limited company accounts 23.1 2023-05-18 30-09-2022 £43,729 Cash £100 equity
Property Finance Partners Limited - Limited company - abbreviated - 11.9 2015-11-21 31-03-2015 £1,750 Cash £100 equity
Property Finance Partners Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-03-2014 £5,405 Cash £100 equity

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