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Property Menu Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROPERTY MENU LTD

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

This company is commonly known as Property Menu Ltd. The company was founded 4 years ago and was given the registration number 12078631. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROPERTY MENU LTD
Company Number:12078631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director09 December 2020Active
124, City Road, London, England, EC1V 2NX

Director01 July 2019Active
124, City Road, London, England, EC1V 2NX

Director01 July 2019Active
Kemp House, 152-160, City Road, London, England, EC1V 2NX

Director01 July 2019Active

People with Significant Control

Mrs Jolanta Malgorzata Barglik
Notified on:18 February 2022
Status:Active
Date of birth:September 1972
Nationality:Polish,British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Radoslaw Barglik
Notified on:18 February 2022
Status:Active
Date of birth:November 1972
Nationality:Polish,British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mobius Development Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:152-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Penta Property Group Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:31-33, Meadow Lane, Nottingham, England, NG10 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-10Officers

Appoint person director company with name date.

Download
2024-03-10Officers

Termination director company with name termination date.

Download
2024-02-07Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-10Officers

Change person director company with change date.

Download
2023-03-10Officers

Change person director company with change date.

Download
2023-03-10Persons with significant control

Change to a person with significant control.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-21Officers

Change person director company with change date.

Download
2022-09-07Address

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

Download
2022-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Resolution

Resolution.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Persons with significant control

Cessation of a person with significant control.

Download

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