PROPERTIES ADMINISTRATION LIMITED

Active
Number: 10870503 Type: Ltd Incorporated: 18 Jul 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC Codes
68100 — Buying and selling of own real estate
68209 — Other letting and operating
82990 — Other business support service activities
Confirmation Statement
Last: 07 Feb 2026
Next due: 21 Feb 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (2)

Annita Kaschuba
Secretary Appointed 17 Aug 2025
72, Sandstrasse, Leverkusen, 51379, Germany
Rafael Sylvio Reynders
Director Born 11/1963 German Appointed 18 Jul 2017
120, High Road, London, N2 9ED, England
Show 2 resigned officers
Companies Assistance Services Ltd
Corporate Secretary Resigned 31 Dec 2023
Visionary Offices Network Limited
Corporate Secretary Resigned 28 Feb 2024

Persons with Significant Control (1)

Mr Rafael Sylvio Reynders
German Notified 18 Jul 2017
Ownership Of Shares 75 To 100 Percent

Filing History

AA
Micro-entity Accounts
11 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
13 Feb 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Oct 2025 View on CH
AP03
Appoint Person Secretary Company With Name Date
19 Aug 2025 View on CH
AA
Micro-entity Accounts
07 May 2025 View on CH
CS01
Confirmation Statement (no changes)
19 Feb 2025 View on CH
AA
Micro-entity Accounts
06 Mar 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Mar 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Feb 2024 View on CH
CH01
Change of Director Details
29 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control
29 Feb 2024 View on CH
TM02
Termination Secretary Company With Name Termination Date
28 Feb 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
28 Feb 2024 View on CH
CS01
Confirmation Statement (no changes)
07 Feb 2024 View on CH
CH01
Change of Director Details
07 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control
07 Feb 2024 View on CH
CS01
Confirmation Statement (with updates)
06 Feb 2024 View on CH
CS01
Confirmation Statement (with updates)
05 Feb 2024 View on CH
PSC04
Change To A Person With Significant Control
26 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
25 Jan 2024 View on CH
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