This company is commonly known as Number 45 Properties Limited. The company was founded 16 years ago and was given the registration number 06426373. The firm's registered office is in LONDON. You can find them at 45 Reighton Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | NUMBER 45 PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06426373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Reighton Road, London, E5 8SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Reighton Rd, Reighton Road, London, England, E5 8SQ | Director | 30 September 2014 | Active |
| Flat 4, 45, St. James Road, Surbiton, England, KT6 4QN | Director | 21 August 2012 | Active |
| 48c, Springdale Road, London, United Kingdom, N16 9NX | Director | 13 November 2007 | Active |
| Flat A, 45 Reighton Road, London, E5 8SQ | Secretary | 13 November 2007 | Active |
| Flat A, 45 Reighton Road, London, E5 8SQ | Director | 13 November 2007 | Active |
| 45b, Reighton Road, London, E5 8SQ | Director | 16 July 2010 | Active |
| 45a, Reighton Road, London, United Kingdom, E4 8SQ | Director | 11 November 2011 | Active |
| Mr Joseph Luffman | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45c, St. James Road, Surbiton, England, KT6 4QN |
| Nature of control | : |
|
| Mr Roy Sant | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Address | : | 45, Reighton Road, London, E5 8SQ |
| Nature of control | : |
|
| Mr Tim Hoar | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45 Reighton Rd, Reighton Road, London, England, E5 8SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Officers | Appoint person director company with name date. | Download |
| 2023-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-31 | Officers | Change person director company with change date. | Download |
| 2015-12-31 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date no member list. | Download |
| 2014-10-31 | Officers | Termination director company with name termination date. | Download |
| 2014-07-23 | Accounts | Accounts with accounts type dormant. | Download |
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