PRIVATELEASE PROPERTY MANAGEMENT LIMITED

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PRIVATELEASE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02702158

Incorporation date

31/03/1992

Size

Dormant

Contacts

Registered address

Registered address

C/O Urang Property Management Limited, 196 New Kings Road, London, London SW6 4NFCopy
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Latest events (Record since 29/11/2022)
dot icon07/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon20/02/2026
Director's details changed for Mr Marcantonio Catalano Gonzaga Di Cirella on 2026-02-20
dot icon20/02/2026
Director's details changed for Mr Sam Sam Wong on 2026-02-20
dot icon06/11/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/10/2025
Registered office address changed from Thamesbourne House Station Road Bourne End SL8 5QH England to C/O Urang Property Management Limited 196 New Kings Road London London SW6 4NF on 2025-10-27
dot icon27/10/2025
Termination of appointment of Q1 Professional Services Limited as a secretary on 2025-09-01
dot icon27/10/2025
Appointment of C/O Urang Property Management Limited as a secretary on 2025-09-05
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon04/02/2025
Termination of appointment of Mohammed Ibrahim Nouri as a director on 2025-02-04
dot icon04/02/2025
Termination of appointment of Anne Caroline Davey as a director on 2025-02-04
dot icon23/01/2025
Appointment of Mr Sam Sam Wong as a director on 2024-12-04
dot icon20/01/2025
Appointment of Mr Marcantonio Catalano Gonzaga Di Cirella as a director on 2025-01-20
dot icon13/01/2025
Termination of appointment of Marcus Stuart Quintin Fraser as a director on 2024-12-04
dot icon03/01/2025
Appointment of Mr Mohammed Ibrahim Nouri as a director on 2025-01-03
dot icon20/12/2024
Micro company accounts made up to 2023-12-31
dot icon15/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon14/01/2024
Resolutions
dot icon20/11/2023
Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Thamesbourne House Station Road Bourne End SL8 5QH on 2023-11-20
dot icon20/11/2023
Appointment of Ms Anne Caroline Davey as a director on 2023-11-05
dot icon20/11/2023
Termination of appointment of Paul Julian Varney as a director on 2023-09-01
dot icon20/11/2023
Appointment of Q1 Professional Services Limited as a secretary on 2023-07-01
dot icon18/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon12/04/2023
Micro company accounts made up to 2022-12-31
dot icon10/03/2023
Registered office address changed from Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10
dot icon07/12/2022
Compulsory strike-off action has been discontinued
dot icon06/12/2022
Micro company accounts made up to 2021-12-31
dot icon29/11/2022
First Gazette notice for compulsory strike-off
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
29.83K
-
0.00
-
-
2022
0
30.42K
-
0.00
-
-
2022
0
30.42K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

30.42K £Ascended1.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
01/07/2023 - 01/09/2025
610
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
05/09/2025 - Present
491
Bulaon, Steven
Director
24/04/2008 - 27/08/2009
1
Warhurst, John
Director
19/11/2002 - 15/09/2007
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
31/03/1992 - 05/05/1992
99599

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About PRIVATELEASE PROPERTY MANAGEMENT LIMITED

PRIVATELEASE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 31/03/1992 with the registered office located at C/O Urang Property Management Limited, 196 New Kings Road, London, London SW6 4NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PRIVATELEASE PROPERTY MANAGEMENT LIMITED?

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PRIVATELEASE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 31/03/1992 .

Where is PRIVATELEASE PROPERTY MANAGEMENT LIMITED located?

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PRIVATELEASE PROPERTY MANAGEMENT LIMITED is registered at C/O Urang Property Management Limited, 196 New Kings Road, London, London SW6 4NF.

What does PRIVATELEASE PROPERTY MANAGEMENT LIMITED do?

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PRIVATELEASE PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for PRIVATELEASE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with updates.