Catalyst Properties Limited

Active02608720 Private limited company
Incorporated
8 May 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
5 April 2013
Resigned Waterlow Registrars Limited as Corporate Secretary
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
27 July 1992
Appointed Waterlow Registrars Limited as Corporate Secretary
27 July 1992
Resigned Waterlow Registrars Limited as Corporate Secretary
27 July 1992
Resigned Amalgamated Registrars Limited as Corporate Secretary
24 July 1991
Appointed Turner, Malcolm Robin as Director
24 July 1991
Resigned Norris, Patricia Pamela as Secretary
24 July 1991
Resigned Norris, Patricia Pamela as Director
24 July 1991
Resigned Myers, Harold Michael as Director
8 May 1991
Appointed Curtis Nominees Limited as Corporate Nominee Secretary
8 May 1991
Appointed Myers, Harold Michael as Director
8 May 1991
Appointed Norris, Patricia Pamela as Secretary
8 May 1991
Appointed Norris, Patricia Pamela as Director
8 May 1991
Resigned James Nominees Limited as Corporate Nominee Director
8 May 1991
Appointed James Nominees Limited as Corporate Nominee Director
8 May 1991
Resigned Curtis Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02608624

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited This company Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Vanity Properties Limited Status not confirmedOwns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with no updates8 May 2026
29 August 2025Accounts for a dormant company31 December 2024
9 May 2025Confirmation statement with no updates8 May 2025
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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