| Company Name | Express Property Services (UK) Limited |
|---|---|
| Director | Mark Francis |
| Company Status | Active |
| Company Number | 05233160 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Mark Francis |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Stile Hall Parade London W4 3AG |
| Director Name | Mr Balvinder Singh Johal |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Oaklands Road Hanwell London W7 2DT |
| Secretary Name | Mr Kamaljeet Singh Dhaliwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Oaklands Road Hanwell London W7 2DT |
| Secretary Name | Mrs Elvedina Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2004(1 day after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 12 July 2016) |
| Role | Secretary |
| Correspondence Address | 2 Stile Hall Parade Chiswick London W4 3AG |
| Director Name | Mrs Elvedina Francis |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2016(11 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 July 2016) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ |
Contact
| Website | express-property.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89945000 |
| Telephone region | London |
Location
| Registered Address | 2 Stile Hall Parade London W4 3AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mark Francis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,156 |
| Cash | £6,312 |
| Current Liabilities | £14,030 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
| 25 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 15 July 2022 | Change of details for Mr Mark Francis as a person with significant control on 15 July 2022 (2 pages) |
| 15 July 2022 | Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to 2 Stile Hall Parade London W4 3AG on 15 July 2022 (1 page) |
| 15 July 2022 | Director's details changed for Mr Mark Francis on 15 July 2022 (2 pages) |
| 17 May 2022 | Director's details changed for Mr Mark Francis on 17 May 2022 (2 pages) |
| 17 May 2022 | Registered office address changed from 2 Stile Hall Parade Chiswick London W4 3AG England to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 17 May 2022 (1 page) |
| 17 May 2022 | Change of details for Mr Mark Francis as a person with significant control on 17 May 2022 (2 pages) |
| 16 May 2022 | Change of details for Mr Mark Francis as a person with significant control on 16 May 2022 (2 pages) |
| 16 May 2022 | Director's details changed for Mr Mark Francis on 16 May 2022 (2 pages) |
| 16 May 2022 | Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA England to 2 Stile Hall Parade Chiswick London W4 3AG on 16 May 2022 (1 page) |
| 10 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 23 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 5 June 2020 | Registered office address changed from C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ England to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 5 June 2020 (1 page) |
| 5 June 2020 | Director's details changed for Mr Mark Francis on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Mark Francis as a person with significant control on 5 June 2020 (2 pages) |
| 2 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 27 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 27 March 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a director on 12 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a secretary on 12 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a director on 12 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a director on 12 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a director on 12 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Elvedina Francis as a secretary on 12 July 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 2 Stile Hall Parade Chiswick London W4 3AG to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 2 Stile Hall Parade Chiswick London W4 3AG to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 9 May 2016 (1 page) |
| 9 May 2016 | Appointment of Mrs Elvedina Francis as a director on 6 May 2016 (2 pages) |
| 9 May 2016 | Appointment of Mrs Elvedina Francis as a director on 6 May 2016 (2 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Secretary's details changed for Miss Elvedina Nasic on 11 April 2011 (1 page) |
| 11 April 2011 | Secretary's details changed for Miss Elvedina Nasic on 11 April 2011 (1 page) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 September 2010 | Secretary's details changed for Elvedina Nasic on 16 September 2010 (1 page) |
| 18 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Director's details changed for Mark Francis on 16 September 2010 (2 pages) |
| 18 September 2010 | Secretary's details changed for Elvedina Nasic on 16 September 2010 (1 page) |
| 18 September 2010 | Director's details changed for Mark Francis on 16 September 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 123 oaklands road hanwell london W7 2DT (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 123 oaklands road hanwell london W7 2DT (1 page) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | New secretary appointed (2 pages) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 16 September 2004 | Incorporation (13 pages) |
| 16 September 2004 | Incorporation (13 pages) |