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Property Secretaries Limited

04446877

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Incorporated 24/05/2002
Dissolved 07/07/2026

Previously known as

Property Partnership Secretaries Limited · until 19/02/2003

Compliance

Last accounts

05/04/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 24/05/2025

Due

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michael John Chicken

director · Since 24/05/2002

FINANCIER

BRITISH · ENGLAND · Age 66

Also on 98 other boards

Mr Afshin Taraz

director · Since 24/05/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 97 other boards

Mr Martin Michael Heffernan

director · Since 04/03/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 82 other boards

Mr Kelvin Deon Gray

director · Since 26/03/2014

ACCOUNTANT

SOUTH AFRICAN · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Michael John Chicken

25–50% shares

British · England · Age 66

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Mr Afshin Taraz

25–50% shares

British · United Kingdom · Age 77

C/O Thompson Taraz Llp, 4th Floor, Stanhope House, London, W1K 1PR

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2005Registered 23/12/2005Satisfied 04/05/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2003Registered 18/03/2003Satisfied 26/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2003Registered 12/03/2003Satisfied 26/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2003Registered 12/03/2003Satisfied 26/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE)

Created 20/12/2002Registered 09/01/2003Satisfied 26/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2002Registered 11/09/2002Satisfied 04/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITY TRUSTEE

Created 25/06/2002Registered 12/07/2002Satisfied 04/05/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2002Registered 12/07/2002Satisfied 26/02/2026
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2002Registered 12/07/2002Satisfied 04/05/2022

Change History

statusdissolved
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Thompson Taraz Llp 4th Floor, Stanhope House
2026-08-15

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE

post townLondon
2026-08-15

LONDON

dissolved on2026-07-07
2026-08-15

CompanyRankvs 15+ SIC 74909 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House