Property Management & Cleaning Services Limited
03943448 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-05-31 · next due 2026-06-14
Registered office
6 Royal CrescentLondon
W11 4sl
Industry (SIC codes)
81299
· Other cleaning services
Officers (6)
- Hermina, Marline · Director appointed 2000-03-09
- Arkglen Limited · Corporate Secretary appointed 2008-04-24 resigned 2012-12-17
- Botros, Viviane Francis · Secretary appointed 2002-03-18 resigned 2008-04-23
- Businesswise Limited · Corporate Secretary appointed 2000-03-09 resigned 2002-03-18
- Theydon Nominees Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-03-09
- Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2000-03-09
People with significant control (2)
-
Marline Hermina ActiveIndividual Psc · Egyptian · resident in England · born 9/1976 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Viviane Francis Botros ActiveIndividual Psc · Egyptian · resident in England · born 12/1975 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2005-03-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Total-exemption-full accounts AA Accounts
- 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-16 Total-exemption-full accounts AA Accounts
- 2024-06-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-20 Total-exemption-full accounts AA Accounts
- 2023-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-12 Micro-entity accounts AA Accounts
- 2022-05-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-18 Resolution (paper) RESOLUTIONS Resolution
- 2022-05-18 Memorandum and articles (paper) MA Incorporation
- 2022-05-16 Capital variation of rights attached to shares (paper) SH10 Capital
- 2022-05-16 Capital name of class of shares (paper) SH08 Capital
- 2022-05-12 Change registered office address company with date old address new address AD01 Address
- 2022-05-12 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register