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01 PROPERTY LETTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01 Property Letting Limited. The company was founded 10 years ago and was given the registration number 08681013. The firm's registered office is in BRIGHTON. You can find them at 50 The Property Shop, 50 St. James's Street, Brighton, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:01 PROPERTY LETTING LIMITED
Company Number:08681013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 The Property Shop, 50 St. James's Street, Brighton, East Sussex, England, BN2 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, The Property Shop, 50 St. James's Street, Brighton, England, BN2 1QG

Secretary10 August 2016Active
50, The Property Shop, 50 St. James's Street, Brighton, England, BN2 1QG

Director28 November 2016Active
50, The Property Shop, 50 St. James's Street, Brighton, England, BN2 1QG

Director29 November 2016Active
Fourth Floor 30-31, Furnival Street, London, EC4A 1JQ

Director09 December 2015Active
Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ

Director09 September 2013Active
Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ

Director09 September 2013Active

People with Significant Control

Mr Stephen Simmonds
Notified on:01 September 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:50, The Property Shop, Brighton, England, BN2 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-26Dissolution

Dissolution application strike off company.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-20Gazette

Gazette filings brought up to date.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Appoint person director company with name date.

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2016-11-29Officers

Appoint person director company with name date.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-11Address

Change registered office address company with date old address new address.

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2016-08-10Officers

Termination director company with name termination date.

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2016-08-10Officers

Termination director company with name termination date.

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2016-08-10Officers

Appoint person secretary company with name date.

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2015-12-10Officers

Appoint person director company with name date.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Termination director company with name termination date.

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