01 Property Letting Limited

Company Registration Number: 08681013

Company registered in England and Wales

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01 Property Letting Limited is a Private Company Limited by Shares first registered on 9 September 2013. Its current registered address is in Brighton, East Sussex.

Registered Address

50 THE PROPERTY SHOP
50 ST. JAMES'S STREET
BRIGHTON
EAST SUSSEX
ENGLAND
BN2 1QG

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QG

Registration Data

Company Number

08681013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £229,296£222,638
of which Cash £229,296£222,638
Total Assets £229,296£222,638
Current Liabilities £348,076£370,100
Net Current Assets £-118,780£-147,462
Total Net Worth £-91,530£-106,587

Previous Names

  • 03 PROPERTY LETTINGS LIMITED, active until 7 October 2013

Company Officers

  • SIMMONDS, Stephen

    Secretary

    Appointed on 10 August 2016

     

    50
    The Property Shop
    50 St. James's Street
    Brighton
    East Sussex
    BN2 1QG
    England

  • HAWKINS, Veera

    Director

    Appointed on 9 December 2015

    Resigned on 10 August 2016

    Nationality: Finnish

    Occupation: Estate Agent

    Month of birth: February 1989

    Fourth Floor 30-31
    Furnival Street
    London
    EC4A 1JQ

  • HORWOOD, Brenda

    Director

    Appointed on 9 September 2013

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Fourth Floor 30-31
    Furnival Street
    London
    EC4A 1JQ
    England

  • HORWOOD, Stuart Murray

    Director

    Appointed on 9 September 2013

    Resigned on 10 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Fourth Floor 30-31
    Furnival Street
    London
    EC4A 1JQ
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9IJU. Transaction: MzE1ODI0MzIxN2FkaXF6a2N4.

  2. 11 August 2016 Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 50 the Property Shop 50 st. James's Street Brighton East Sussex BN2 1QG on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D1SCX7. Transaction: MzE1NDg3MDU0NWFkaXF6a2N4.

  3. 10 August 2016 Termination of appointment of Stuart Murray Horwood as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5D1S7LK. Transaction: MzE1NDg2OTA0NmFkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Veera Hawkins as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: TM01. Barcode: X5D1S7IO. Transaction: MzE1NDg2OTAxM2FkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr Stephen Simmonds as a secretary on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP03. Barcode: X5D1S70H. Transaction: MzE1NDg2ODg1NGFkaXF6a2N4.

  6. 10 December 2015 Appointment of Mrs Veera Hawkins as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LYY2QZ. Transaction: MzEzNzI0MDk5MGFkaXF6a2N4.

  7. 23 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GIVNVM. Transaction: MzEzMTU3NzM1MmFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG88FE. Transaction: MzEzMTQ1OTc1NWFkaXF6a2N4.

  9. 16 July 2015 Termination of appointment of Brenda Horwood as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR5M4O. Transaction: MzEyNzIwMDYzMWFkaXF6a2N4.

  10. 20 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ITC3UB. Transaction: MzEwOTY4MjY5NGFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5Y43. Transaction: MzEwNzY0MTIwMGFkaXF6a2N4.

  12. 17 September 2014 Director's details changed for Stuart Horwood on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3GN5Y3V. Transaction: MzEwNzY0MTAyOGFkaXF6a2N4.

  13. 17 September 2014 Director's details changed for Brenda Horwood on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3GN5Y3N. Transaction: MzEwNzY0MTAyMmFkaXF6a2N4.

  14. 19 March 2014 Current accounting period shortened from 30 September 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X340WD6Q. Transaction: MzA5NjUzODgyMmFkaXF6a2N4.

  15. 3 December 2013 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEO5AJ. Transaction: MzA4OTk0OTQxM2FkaXF6a2N4.

  16. 7 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IIM59N. Transaction: MzA4NjQ3MzIwMWFkaXF6a2N4.

  17. 9 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCZSQ2. Transaction: MzA4NDU2ODcxN2FkaXF6a2N4.

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