EFFECTIVE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

EFFECTIVE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EFFECTIVE PROPERTIES LIMITED was incorporated 27 years ago on 09/01/1997 and has the registered number: 03300040. The accounts status is FULL and accounts are next due on 31/01/2025.

EFFECTIVE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 1998-04-30 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 1997-01-30 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 1997-01-30 CURRENT
ROSHAN RENALDO PATHMAN Mar 1967 British Director 1997-01-22 CURRENT
MR MARK JAMES GREIG Nov 1962 British Director 1997-01-22 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-01-09 UNTIL 1997-01-22 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Director 1997-01-22 UNTIL 1998-04-30 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 1997-01-22 UNTIL 2013-02-18 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-01-09 UNTIL 1997-01-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY PARK GARDEN ESTATES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASTLE LANE SECURITIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
COPTHALL INVESTMENT CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
CAPITAL LAND HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BALLS POND SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHP MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL LAND TENURES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLASSIFIED PROPERTY LIMITED Dissolved... DORMANT 74990 - Non-trading company
CULTURE ESTATES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COASTVIEW ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-26 30-04-2023 783,036 Cash 9,716,227 equity
ACCOUNTS - Final Accounts preparation 2022-11-15 30-04-2022 663,149 Cash 10,027,102 equity
ACCOUNTS - Final Accounts preparation 2021-12-11 30-04-2021 852,683 Cash 9,708,248 equity
ACCOUNTS - Final Accounts preparation 2020-12-05 30-04-2020 350,285 Cash 9,254,749 equity
ACCOUNTS - Final Accounts preparation 2020-01-09 30-04-2019 211,833 Cash 8,810,780 equity
ACCOUNTS - Final Accounts preparation 2018-12-15 30-04-2018 629,866 Cash 10,343,895 equity

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