CONVERT PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00610225

Incorporation date

26/08/1958

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1987)

12/04/2026

Confirmation statement made on 2026-03-02 with no updates

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02/04/2026

Replacement Filing for the appointment of Mrs Antonia Convert as a director

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05/11/2025

Accounts for a dormant company made up to 2025-04-05

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02/03/2025

Confirmation statement made on 2025-03-02 with no updates

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15/08/2024

Accounts for a dormant company made up to 2024-04-05

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13/03/2024

Confirmation statement made on 2024-03-02 with no updates

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18/12/2023

Accounts for a dormant company made up to 2023-04-05

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23/11/2022

Appointment of Mr Noel Robert Convert as a director on 2022-11-23

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23/11/2022

Appointment of Mrs Antonia Convert as a director on 2022-11-23

View PDF (3 pages)

23/11/2022

Termination of appointment of Noel Robert Convert as a secretary on 2022-11-23

View PDF (1 pages)

23/11/2022

Termination of appointment of Paul Joseph Convert as a director on 2022-11-23

View PDF (1 pages)

23/11/2022

Cessation of Paul Joseph Convert as a person with significant control on 2022-11-23

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23/11/2022

Notification of Noel Robert Convert as a person with significant control on 2022-11-23

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23/11/2022

Satisfaction of charge 1 in full

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23/11/2022

Satisfaction of charge 2 in full

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23/11/2022

Satisfaction of charge 3 in full

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23/11/2022

Satisfaction of charge 4 in full

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23/11/2022

Registered office address changed from Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE England to Hornbeam Wood Street End Lane Broad Oak Heathfield East Sussex TN21 8TU on 2022-11-23

View PDF (1 pages)

23/11/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/01/2022

Accounts for a dormant company made up to 2021-04-05

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29/01/2022

Registered office address changed from Tavern House 1 High Street Merstham Redhill Surrey RH1 3BA to Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE on 2022-01-29

View PDF (1 pages)

03/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

12/01/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

08/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

08/04/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

12/04/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

11/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

09/11/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

23/12/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

08/11/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

08/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (8 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

12/01/2011

Resolutions

View PDF (1 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

08/04/2010

Registered office address changed from Tavern House 1 High Street Merstham Surrey RH1 3BA on 2010-04-08

View PDF (1 pages)

10/12/2009

Resolutions

View PDF (1 pages)

10/12/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (7 pages)

30/11/2009

Resolutions

View PDF (1 pages)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

20/04/2009

Secretary's change of particulars / noel convert / 03/11/2008

View PDF (2 pages)

22/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (10 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (10 pages)

19/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption full accounts made up to 2006-04-05

View PDF (10 pages)

24/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

17/11/2005

Return made up to 30/03/05; full list of members; amend

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01/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (10 pages)

14/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

25/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (10 pages)

08/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

01/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

02/05/2002

Return made up to 30/03/02; full list of members

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02/05/2002

Total exemption full accounts made up to 2002-04-05

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14/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (8 pages)

29/03/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-04-05

View PDF (9 pages)

22/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

10/09/1999

Full accounts made up to 1999-04-05

View PDF (8 pages)

08/07/1999

Return made up to 30/03/99; no change of members

View PDF (6 pages)

09/02/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

24/07/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-04-05

View PDF (11 pages)

31/07/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

18/04/1997

Full accounts made up to 1996-04-05

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18/11/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Full accounts made up to 1995-04-05

View PDF (10 pages)

03/01/1996

Director resigned

View PDF (1 pages)

12/07/1995

Registered office changed on 12/07/95 from: yew cottage garden walk, hooley, coulsdon, surrey. CR5 3RE

View PDF (1 pages)

01/06/1995

Return made up to 30/03/95; full list of members

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09/02/1995

Accounts for a small company made up to 1994-04-05

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21/03/1994

Return made up to 30/03/94; no change of members

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25/02/1994

Accounts for a small company made up to 1993-04-05

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14/06/1993

Return made up to 30/03/93; no change of members

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06/05/1993

Full accounts made up to 1992-04-05

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10/03/1993

Return made up to 30/03/92; full list of members

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10/03/1993

Return made up to 30/03/91; no change of members

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10/03/1993

Return made up to 30/03/90; no change of members

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15/01/1992

Full accounts made up to 1991-04-05

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15/01/1992

Full accounts made up to 1990-04-05

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06/01/1992

Registered office changed on 06/01/92 from: 7 normanton road south croydon surrey CR2 7AE

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11/12/1989

Full accounts made up to 1989-04-05

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11/12/1989

Return made up to 30/03/89; full list of members

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02/05/1989

Full accounts made up to 1987-04-05

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23/05/1988

Return made up to 24/03/88; full list of members

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13/05/1988

First gazette

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04/08/1987

Full accounts made up to 1986-04-05

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

02/03/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
1.00K
-

2023
-
1.00K
-
0.00
1.00K
-

Employees

2023

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Convert, Noel Robert, Mr.	Secretary	01/10/1995 - 23/11/2022	-
Convert, Antonia	Director	23/11/2022 - Present	-
Convert, Noel Robert	Director	23/11/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONVERT PROPERTY INVESTMENTS LIMITED

CONVERT PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 26/08/1958 with the registered office located at Hornbeam Wood Street End Lane, Broad Oak, Heathfield, East Sussex TN21 8TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERT PROPERTY INVESTMENTS LIMITED?

CONVERT PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 26/08/1958 .

Where is CONVERT PROPERTY INVESTMENTS LIMITED located?

CONVERT PROPERTY INVESTMENTS LIMITED is registered at Hornbeam Wood Street End Lane, Broad Oak, Heathfield, East Sussex TN21 8TU.

What does CONVERT PROPERTY INVESTMENTS LIMITED do?

CONVERT PROPERTY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONVERT PROPERTY INVESTMENTS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-02 with no updates.