UKBizDB.co.uk

THIS PROPERTY MATTERS LTD.

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

This company is commonly known as This Property Matters Ltd.. The company was founded 12 years ago and was given the registration number 08089651. The firm's registered office is in NOTTINGHAM. You can find them at 1 Clinton Terrace, , Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THIS PROPERTY MATTERS LTD.
Company Number:08089651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Clinton Terrace, Nottingham, England, NG7 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aspect, 12 Finsbury Square, London, England, EC2A 1AS

Director22 January 2021Active
The Aspect, 12 Finsbury Square, London, England, EC2A 1AS

Director22 January 2021Active
The Aspect, 12 Finsbury Square, London, England, EC2A 1AS

Director24 April 2023Active
The Aspect, 12 Finsbury Square, London, England, EC2A 1AS

Director30 May 2012Active

People with Significant Control

Trinova Holdings Ltd
Notified on:25 January 2024
Status:Active
Country of residence:United Kingdom
Address:The Aspect, 12 Finsbury Square, London, United Kingdom, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trinova Real Estate Llp
Notified on:22 January 2021
Status:Active
Country of residence:United Kingdom
Address:Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Andreas Liesche
Notified on:30 May 2016
Status:Active
Date of birth:March 1976
Nationality:German
Country of residence:England
Address:1, Clinton Terrace, Nottingham, England, NG7 1LY
Nature of control:
  • Ownership of shares 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 (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
2024-03-21Accounts

Change account reference date company current extended.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-22Resolution

Resolution.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Accounts

Accounts amended with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-30Address

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

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Appoint person director company with name date.

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2020-11-18Address

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

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2020-08-25Address

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

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-07Address

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

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