UKBizDB.co.uk

POINTHILL PROPERTY SERVICES LIMITED

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

This company is commonly known as Pointhill Property Services Limited. The company was founded 3 years ago and was given the registration number 12757446. The firm's registered office is in SUNDERLAND. You can find them at 17a Briery Vale Road, , Sunderland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POINTHILL PROPERTY SERVICES LIMITED
Company Number:12757446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17a Briery Vale Road, Sunderland, England, SR2 7HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director01 August 2022Active
12, Constance Street, London, England, E16 2DQ

Director21 July 2020Active
Flat 6, 19-21 Queen Street, Gravesend, United Kingdom, DA12 2EQ

Director21 July 2020Active

People with Significant Control

Mrs Mercia Silvera
Notified on:01 August 2022
Status:Active
Date of birth:September 1999
Nationality:Brazilian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Anthony Immanuel Silvera
Notified on:21 July 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:12, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mercia Silvera
Notified on:21 July 2020
Status:Active
Date of birth:September 1999
Nationality:Brazilian
Country of residence:England
Address:17a, Briery Vale Road, Sunderland, England, SR2 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

Download
2024-03-12Address

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

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Persons with significant control

Notification of a person with significant control.

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-17Officers

Change person director company with change date.

Download
2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-16Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.