Property Secretaries Limited

Dissolved 7 Jul 202604446877 Private limited company
Incorporated
24 May 2002
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Michael John Chicken
Afshin Taraz
Accounts type
Dormant
Region
Greater London
Address
C/o Thompson Taraz LLP 4th Floor
Stanhope House
47 Park Lane
London
W1K 1PR

Filing status

Last accounts
5 April 2025
Last conf. stmt
24 May 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2014
South African
Born March 1971 (55)
Director · Appointed 4 March 2003
British
Born October 1963 (63)
Director · Appointed 24 May 2002
British
Born May 1960 (66)
Director · Appointed 24 May 2002
British
Born December 1948 (77)
Officer history (6 former)
10 January 2017
Resigned Atwell, Gerald as Director
26 March 2014
Appointed Gray, Kelvin Deon as Director
26 March 2014
Appointed Atwell, Gerald as Director
28 February 2013
Resigned Grieve, Andrew David as Secretary
28 February 2013
Resigned Heffernan, Martin Michael as Secretary
28 February 2013
Resigned Grieve, Andrew David as Director
4 March 2003
Appointed Heffernan, Martin Michael as Director
4 March 2003
Appointed Grieve, Andrew David as Director
4 December 2002
Appointed Heffernan, Martin Michael as Secretary
24 May 2002
Appointed Taraz, Afshin as Director
24 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
24 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 May 2002
Appointed Grieve, Andrew David as Secretary
24 May 2002
Appointed Chicken, Michael John as Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1948 (77)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£2£2£2£2£2
Shareholder Funds£1£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?