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PROPERTIES (RESIDENTIAL 2) LTD

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

This company is commonly known as Properties (residential 2) Ltd. The company was founded 3 years ago and was given the registration number 12813589. The firm's registered office is in LONDON. You can find them at 30 Webster Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTIES (RESIDENTIAL 2) LTD
Company Number:12813589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Webster Road, London, England, SE16 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Webster Road, London, England, SE16 4DF

Corporate Secretary28 December 2023Active
30, Webster Road, London, England, SE16 4DF

Director14 August 2020Active
30, Webster Road, London, England, SE16 4DF

Secretary07 September 2020Active
30, Webster Road, London, England, SE16 4DF

Corporate Secretary01 July 2021Active
30, Webster Road, London, England, SE16 4DF

Director14 August 2020Active

People with Significant Control

Ms Yasmina Marie Rkia Henriette Slimani
Notified on:14 August 2020
Status:Active
Date of birth:May 1980
Nationality:French
Country of residence:England
Address:30, Webster Road, London, England, SE16 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian David Bacon
Notified on:14 August 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:30, Webster Road, London, England, SE16 4DF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-12-28Officers

Appoint corporate secretary company with name date.

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2023-12-28Officers

Termination secretary company with name termination date.

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with updates.

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2021-07-03Officers

Termination secretary company with name termination date.

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2021-07-03Officers

Appoint corporate secretary company with name date.

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2021-07-01Accounts

Change account reference date company current extended.

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2020-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Officers

Appoint person secretary company with name date.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2020-08-14Incorporation

Incorporation company.

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