PROPERTIES LIMITED
Active
Number: 03036050
Type: Ltd Incorporated: 21 Mar 1995 Jurisdiction: England Wales
Registered Office
C/O 48 Shelson Avenue, Feltham, TW13 4QU, England
SIC Codes
98000 — Undifferentiated goods- and services-producing activities of private households
Confirmation Statement
Last: 27 Feb 2025
Next due: 13 Mar 2026
— Overdue
Accounts
Last: 30 Aug 2025
Next due: 30 May 2027
Current Officers (2)
Mita Roy
Director
Born 10/1970
British
Appointed 14 Dec 2016
48, Shelson Avenue, Feltham, TW13 4QU, England
Lulzim Sadiku
Director
Born 03/1976
British
Appointed 01 Aug 2017
21, Youngmans Close, Enfield, EN2 0RF, England
Show 7 resigned officers
Timothy Charles Gibson
Secretary
Resigned 12 Jan 2016
Yve Shrimpton
Secretary
Resigned 17 Nov 2017
The Company Registration Agents Limited
Corporate Nominee Secretary
Resigned 02 Jun 1995
Yvonne Lonsdale Hayden
Director
Resigned 19 Aug 2003
Andrew Stephen Moseley
Director
Resigned 14 Dec 2016
John Andrew Watts
Director
Resigned 20 Jun 2007
Luciene James Limited
Corporate Nominee Director
Resigned 02 Jun 1995
Filing History
AA
Micro-entity Accounts
30 May 2026
View on CH
AA
Micro-entity Accounts
14 May 2025
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CS01
Confirmation Statement (with updates)
03 Apr 2025
View on CH
AA
Micro-entity Accounts
21 May 2024
View on CH
CS01
Confirmation Statement (with updates)
27 Feb 2024
View on CH
AA
Dormant Accounts (AA02)
23 May 2023
View on CH
CS01
Confirmation Statement (with updates)
20 Mar 2023
View on CH
AA
Dormant Accounts (AA02)
21 May 2022
View on CH
CS01
Confirmation Statement (with updates)
16 Mar 2022
View on CH
AA
Dormant Accounts (AA02)
05 May 2021
View on CH
CS01
Confirmation Statement (with updates)
23 Mar 2021
View on CH
AA
Dormant Accounts (AA02)
06 Apr 2020
View on CH
CS01
Confirmation Statement (with updates)
23 Mar 2020
View on CH
AA
Dormant Accounts (AA02)
15 Apr 2019
View on CH
CS01
Confirmation Statement (with updates)
30 Mar 2019
View on CH
AA
Dormant Accounts (AA02)
21 May 2018
View on CH
CS01
Confirmation Statement (no changes)
18 May 2018
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
17 Nov 2017
View on CH
TM02
Termination Secretary Company With Name Termination Date
17 Nov 2017
View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
20 Oct 2017
View on CH
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