PROPERTIES LIMITED
Active
Číslo: 03036050
Typ: Ltd Založena: 21 Mar 1995 Jurisdikce: England Wales
Sídlo společnosti
C/O 48 Shelson Avenue, Feltham, TW13 4QU, England
Kódy SIC
98000 — Undifferentiated goods- and services-producing activities of private households
Potvrzení údajů
Last: 27 Feb 2025
Další termín: 13 Mar 2026
— Overdue
Účetní závěrky
Last: 30 Aug 2025
Další termín: 30 May 2027
Současní členové orgánů (2)
Mita Roy
Director
Born 10/1970
British
Appointed 14 Dec 2016
48, Shelson Avenue, Feltham, TW13 4QU, England
Lulzim Sadiku
Director
Born 03/1976
British
Appointed 01 Aug 2017
21, Youngmans Close, Enfield, EN2 0RF, England
Zobrazit 7 bývalí členové orgánů
Timothy Charles Gibson
Secretary
Resigned 12 Jan 2016
Yve Shrimpton
Secretary
Resigned 17 Nov 2017
The Company Registration Agents Limited
Corporate Nominee Secretary
Resigned 02 Jun 1995
Yvonne Lonsdale Hayden
Director
Resigned 19 Aug 2003
Andrew Stephen Moseley
Director
Resigned 14 Dec 2016
John Andrew Watts
Director
Resigned 20 Jun 2007
Luciene James Limited
Corporate Nominee Director
Resigned 02 Jun 1995
Historie podání
AA
Micro-entity Accounts
30 May 2026
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AA
Micro-entity Accounts
14 May 2025
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CS01
Confirmation Statement (with updates)
03 Apr 2025
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AA
Micro-entity Accounts
21 May 2024
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CS01
Confirmation Statement (with updates)
27 Feb 2024
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AA
Dormant Accounts (AA02)
23 May 2023
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CS01
Confirmation Statement (with updates)
20 Mar 2023
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AA
Dormant Accounts (AA02)
21 May 2022
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CS01
Confirmation Statement (with updates)
16 Mar 2022
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AA
Dormant Accounts (AA02)
05 May 2021
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Mar 2021
Zobrazit v CH
AA
Dormant Accounts (AA02)
06 Apr 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Mar 2020
Zobrazit v CH
AA
Dormant Accounts (AA02)
15 Apr 2019
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CS01
Confirmation Statement (with updates)
30 Mar 2019
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AA
Dormant Accounts (AA02)
21 May 2018
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CS01
Confirmation Statement (no changes)
18 May 2018
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AD01
Change Registered Office Address Company With Date Old Address New Address
17 Nov 2017
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TM02
Termination Secretary Company With Name Termination Date
17 Nov 2017
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AD01
Change Registered Office Address Company With Date Old Address New Address
20 Oct 2017
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