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PROPERTY NETWORK (MAK) LTD

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

This company is commonly known as Property Network (mak) Ltd. The company was founded 13 years ago and was given the registration number 07269350. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROPERTY NETWORK (MAK) LTD
Company Number:07269350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, England, N21 3NA

Director01 June 2010Active
357b, Green Lanes, Palmers Green, United Kingdom, N13 4TY

Director01 June 2010Active

People with Significant Control

Ap Assets Limited
Notified on:12 November 2021
Status:Active
Country of residence:England
Address:71-72 Clapham Common Southside, Clapham, England, SW4 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Joseph Carrozzo
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamleshbhai Ambalal Patel
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-02Accounts

Change account reference date company previous shortened.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-07-24Mortgage

Mortgage satisfy charge full.

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2021-07-24Mortgage

Mortgage satisfy charge full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-09-03Officers

Change person director company with change date.

Download
2019-06-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

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