| Company Name | Bit Properties Limited |
|---|---|
| Director | Abraham Chaim Rapaport |
| Company Status | Active |
| Company Number | 05746514 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Abraham Chaim Rapaport |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fountayne House Fountayne Road London N16 7EA |
| Secretary Name | Mrs Sarah Rapaport |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fountayne House Fountayne Road London N16 7EA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wellcastle LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,210 |
| Cash | £45,647 |
| Current Liabilities | £210,799 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 17 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 26 June 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 4 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 19 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 1 March 2016 | Previous accounting period extended from 23 September 2015 to 30 September 2015 (1 page) |
| 1 March 2016 | Previous accounting period extended from 23 September 2015 to 30 September 2015 (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page) |
| 16 June 2015 | Previous accounting period shortened from 24 September 2014 to 23 September 2014 (1 page) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 September 2014 | Previous accounting period shortened from 25 September 2013 to 24 September 2013 (1 page) |
| 5 September 2014 | Previous accounting period shortened from 25 September 2013 to 24 September 2013 (1 page) |
| 12 June 2014 | Previous accounting period shortened from 26 September 2013 to 25 September 2013 (1 page) |
| 12 June 2014 | Previous accounting period shortened from 26 September 2013 to 25 September 2013 (1 page) |
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2013 | Previous accounting period shortened from 27 September 2012 to 26 September 2012 (1 page) |
| 11 September 2013 | Previous accounting period shortened from 27 September 2012 to 26 September 2012 (1 page) |
| 20 June 2013 | Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
| 20 June 2013 | Previous accounting period shortened from 28 September 2012 to 27 September 2012 (1 page) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 8 November 2012 | Full accounts made up to 30 September 2011 (15 pages) |
| 11 September 2012 | Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page) |
| 11 September 2012 | Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page) |
| 6 September 2012 | Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page) |
| 6 September 2012 | Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page) |
| 6 September 2012 | Secretary's details changed for Sara Rapaport on 5 September 2012 (1 page) |
| 18 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 18 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 6 June 2011 | Full accounts made up to 30 September 2010 (14 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 2 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 17 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 4 April 2006 | Ad 17/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 April 2006 | New director appointed (3 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 April 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Ad 17/03/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 April 2006 | New secretary appointed (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 April 2006 | New director appointed (3 pages) |
| 4 April 2006 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Incorporation (16 pages) |
| 17 March 2006 | Incorporation (16 pages) |