Company NameBit Properties Limited
DirectorAbraham Chaim Rapaport
Company StatusActive
Company Number05746514
CategoryPrivate Limited Company
Incorporation Date17 March 2006(15 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Abraham Chaim Rapaport
Date of BirthNovember 1951 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFountayne House Fountayne Road
London
N16 7EA
Secretary NameMrs Sarah Rapaport
NationalityBritish
StatusCurrent
Appointed17 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFountayne House Fountayne Road
London
N16 7EA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Wellcastle LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£28,210
Cash£45,647
Current Liabilities£210,799

Accounts

Latest Accounts30 September 2020 (1 year, 2 months ago)
Next Accounts Due29 June 2022 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return17 March 2021 (8 months, 3 weeks ago)
Next Return Due31 March 2022 (3 months, 3 weeks from now)

Filing History

19 March 2021Confirmation statement made on 17 March 2021 with no updates (3 pages)
25 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
17 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
8 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
18 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
27 June 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
21 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
(4 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
(4 pages)
1 March 2016Previous accounting period extended from 23 September 2015 to 30 September 2015 (1 page)
1 March 2016Previous accounting period extended from 23 September 2015 to 30 September 2015 (1 page)
4 August 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 August 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 June 2015Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page)
16 June 2015Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(4 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
(4 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 September 2014Previous accounting period shortened from 25 September 2013 to 24 September 2013 (1 page)
5 September 2014Previous accounting period shortened from 25 September 2013 to 24 September 2013 (1 page)
12 June 2014Previous accounting period shortened from 26 September 2013 to 25 September 2013 (1 page)
12 June 2014Previous accounting period shortened from 26 September 2013 to 25 September 2013 (1 page)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(4 pages)
18 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(4 pages)
24 October 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 October 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2013Previous accounting period shortened from 27 September 2012 to 26 September 2012 (1 page)
11 September 2013Previous accounting period shortened from 27 September 2012 to 26 September 2012 (1 page)
20 June 2013Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page)
20 June 2013Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page)
21 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
8 November 2012Full accounts made up to 30 September 2011 (15 pages)
8 November 2012Full accounts made up to 30 September 2011 (15 pages)
11 September 2012Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
11 September 2012Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
6 September 2012Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
6 September 2012Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page)
18 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
18 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
6 June 2011Full accounts made up to 30 September 2010 (14 pages)
6 June 2011Full accounts made up to 30 September 2010 (14 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
2 March 2010Full accounts made up to 30 September 2009 (13 pages)
2 March 2010Full accounts made up to 30 September 2009 (13 pages)
17 March 2009Return made up to 17/03/09; full list of members (3 pages)
17 March 2009Return made up to 17/03/09; full list of members (3 pages)
17 March 2008Return made up to 17/03/08; full list of members (3 pages)
17 March 2008Return made up to 17/03/08; full list of members (3 pages)
10 December 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 December 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 March 2007Return made up to 17/03/07; full list of members (3 pages)
19 March 2007Return made up to 17/03/07; full list of members (3 pages)
4 April 2006Ad 17/03/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006New director appointed (3 pages)
4 April 2006Registered office changed on 04/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 April 2006Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
4 April 2006Ad 17/03/06--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
4 April 2006New secretary appointed (2 pages)
4 April 2006New director appointed (3 pages)
4 April 2006Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
4 April 2006Registered office changed on 04/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Secretary resigned (1 page)
17 March 2006Incorporation (16 pages)
17 March 2006Incorporation (16 pages)