Look Sharp Properties Limited

Company Name	Look Sharp Properties Limited
Directors	Jon Peter Bolton and Giovanni Bolton
Company Status	Active
Company Number	04537419
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jon Peter Bolton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(same day as company formation)
Role	Car Dealer
Country of Residence	England
Correspondence Address	291 Railway Arches Cambridge Heath Road London E2 9HA

Director Name	Mr Giovanni Bolton
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(16 years after company formation)
Appointment Duration	5 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Flat 28 Cambridge Court 220 Cambridge Heath Road London E2 9NW

Director Name	Ms Donna Frances Castle
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Donna Frances Castle
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	291 Railway Arches Cambridge Heath Road London E2 9HA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Donna Frances Castle 50.00% Ordinary
1 at £1	Jon Peter Bolton 50.00% Ordinary

Financials

Year	2014
Net Worth	£277,810
Cash	£73,107
Current Liabilities	£152,616

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

25 July 2003	Delivered on: 30 July 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h property at 121A tennyson road stratford london E15 1HS t/no EGL440303. Outstanding
11 July 2003	Delivered on: 23 July 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 bonner road bethnal green london E2 9JU title number NGL449192 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
23 June 2003	Delivered on: 5 July 2003 Persons entitled: Britannic Money PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property at 30 west road stratford london E15 3PY title number EGL413555. Outstanding

Filing History

25 October 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
24 October 2017	Change of details for Mr Jon Peter Bolton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (5 pages)
25 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 December 2014	Change of share class name or designation (2 pages)
9 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
29 September 2014	Director's details changed for Donna Frances Castle on 29 September 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 October 2010	Director's details changed for Donna Frances Castle on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr Jon Peter Bolton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Mr Jon Peter Bolton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Donna Frances Castle on 1 October 2009 (2 pages)
20 October 2010	Secretary's details changed for Donna Frances Castle on 1 October 2009 (1 page)
20 October 2010	Secretary's details changed for Donna Frances Castle on 1 October 2009 (1 page)
20 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 17/09/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Return made up to 17/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Return made up to 17/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 November 2006	Return made up to 17/09/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Return made up to 17/09/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
10 October 2003	Return made up to 17/09/03; full list of members (7 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
5 July 2003	Particulars of mortgage/charge (3 pages)
29 November 2002	New director appointed (2 pages)
25 November 2002	Company name changed hitch properties LIMITED\certificate issued on 25/11/02 (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
17 September 2002	Incorporation (15 pages)

Look Sharp Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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