Property Is Limited

Company Name	Property Is Limited
Director	Eirini Venetsanou
Company Status	Active
Company Number	05235197
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Eirini Venetsanou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	20 September 2004(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	C/O Ace Financial Management Ltd 31-35 Kirby Stree London EC1N 8TE

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Financial Angels Ltd (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	7 Plaza Parade Maida Vale London NW6 5RP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Cosec Angels Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(5 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 23 June 2020)
Correspondence Address	7 Plaza Parade Maida Vale London Middlesex NW6 5RP

Location

Registered Address	C/O Ace Financial Management Ltd 1 Bromley Lane Chislehurst BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eirini Venetsanou 100.00% Ordinary

Financials

Year	2014
Net Worth	£48
Cash	£48

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

20 November 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
15 May 2023	Registered office address changed from C/O Ace Financial Management Ltd 31-35 Kirby Street London EC1N 8TE England to C/O Ace Financial Management Ltd 1 Bromley Lane Chislehurst BR7 6LH on 15 May 2023 (1 page)
17 November 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
23 November 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 June 2021	Registered office address changed from C/O Ace Financial Management Ltd 2 Tallis Street London EC4Y 0AB England to C/O Ace Financial Management Ltd 31-35 Kirby Street London EC1N 8TE on 12 June 2021 (1 page)
5 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
23 June 2020	Termination of appointment of Cosec Angels Limited as a secretary on 23 June 2020 (1 page)
23 June 2020	Registered office address changed from 7 Plaza Parade Maida Vale London NW6 5RP to C/O Ace Financial Management Ltd 2 Tallis Street London EC4Y 0AB on 23 June 2020 (1 page)
11 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 December 2014	Director's details changed for Mrs Eirini Venetsanou on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Eirini Venetsanou on 1 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Eirini Venetsanou on 1 November 2014 (2 pages)
10 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Director's details changed for Mrs Eirini Venetsanou on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Mrs Eirini Venetsanou on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Mrs Eirini Venetsanou on 1 September 2013 (2 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for Mrs Eirini Venetsanou on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for Mrs Eirini Venetsanou on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Mrs Eirini Venetsanou on 1 September 2011 (2 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Cosec Angels Limited on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Cosec Angels Limited on 1 September 2010 (2 pages)
2 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Secretary's details changed for Cosec Angels Limited on 1 September 2010 (2 pages)
1 November 2010	Director's details changed for Eirini Venetsanou on 1 September 2010 (2 pages)
1 November 2010	Director's details changed for Eirini Venetsanou on 1 September 2010 (2 pages)
1 November 2010	Director's details changed for Eirini Venetsanou on 1 September 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
13 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
24 September 2009	Return made up to 20/09/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
21 January 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 December 2008	Return made up to 20/09/08; full list of members (3 pages)
16 December 2008	Return made up to 20/09/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
24 October 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 October 2008	Return made up to 20/09/07; full list of members (3 pages)
15 October 2008	Return made up to 20/09/07; full list of members (3 pages)
9 October 2008	Return made up to 20/09/06; full list of members (3 pages)
9 October 2008	Return made up to 20/09/06; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from 211 piccadilly london W1J 9HF (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 211 piccadilly london W1J 9HF (1 page)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 October 2005	Return made up to 20/09/05; full list of members (2 pages)
6 October 2005	Return made up to 20/09/05; full list of members (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	New secretary appointed (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (12 pages)
20 September 2004	Incorporation (12 pages)

Property Is Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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