PROPERTY SECRETARIES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PROPERTY SECRETARIES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 24 May 2002 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

PROPERTY PARTNERSHIP SECRETARIES LIMITED 24 May 2002 — 19 Feb 2003
Accounts Submitted 15 Dec 2025 Next due 5 Jan 2027 7 months remaining
Confirmation Submitted 5 Jun 2025 Next due 7 Jun 2026 27 days remaining
Net assets £1 £1 2025 year on year
Total assets £1 £1 2025 year on year
Total Liabilities £0
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England

Full company profile for PROPERTY SECRETARIES LIMITED (04446877), an active company based in London, England. Incorporated 24 May 2002. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.00 (-50%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Chicken, Michael JohnDirectorBritishEngland6624 May 2002Active
Heffernan, Martin MichaelDirectorBritishUnited Kingdom624 Mar 2003Active

Shareholders

Shareholders (2)

Michael John Chicken
50.0%
Taraz Afshin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael John Chicken

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Afshin Taraz

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
25 Mar 2026DissolutionDissolution Application Strike Off Company
26 Feb 2026MortgageMortgage Satisfy Charge Full
26 Feb 2026MortgageMortgage Satisfy Charge Full
26 Feb 2026MortgageMortgage Satisfy Charge Full
7 Apr 2026 Gazette

Gazette Notice Voluntary

25 Mar 2026 Dissolution

Dissolution Application Strike Off Company

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

26 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 7 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Feb 2026