UKBizDB.co.uk

PROPERTY HOUSE 164 LTD

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

This company is commonly known as Property House 164 Ltd. The company was founded 10 years ago and was given the registration number 08897413. The firm's registered office is in HAYES. You can find them at Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PROPERTY HOUSE 164 LTD
Company Number:08897413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT

Director12 June 2023Active
Unit 4, Peter James Business Centre, Pump Lane, Hayes, United Kingdom, UB3 3NT

Director26 November 2021Active
Unit 4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director17 February 2014Active

People with Significant Control

Mr Giovanni Colaps
Notified on:12 June 2023
Status:Active
Date of birth:June 1953
Nationality:Italian
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Colaps
Notified on:12 June 2023
Status:Active
Date of birth:October 1982
Nationality:Italian
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luca Brunetti
Notified on:21 September 2021
Status:Active
Date of birth:April 1970
Nationality:Italian
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kusmierczyk Malgorzata Teresa
Notified on:31 October 2016
Status:Active
Date of birth:October 1966
Nationality:Italian
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Franco Guerrini
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Italian
Address:Unit 4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Officers

Termination director company with name termination date.

Download
2023-09-11Officers

Appoint person director company with name date.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Gazette

Gazette filings brought up to date.

Download
2022-02-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-11-26Officers

Appoint person director company with name date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Gazette

Gazette filings brought up to date.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.