| Company Name | The Best Property Company (UK) Limited |
|---|---|
| Director | Robert Soltanie |
| Company Status | Active |
| Company Number | 06240532 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Soltanie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37-39 Maida Vale London W9 1TP |
| Secretary Name | Golriz Soltanie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Pembroke Road Kensington London W8 6NX |
Contact
| Website | bestpropertycompany.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76105566 |
| Telephone region | London |
Location
| Registered Address | 37-39 Maida Vale London W9 1TP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Iman Soltanie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,636 |
| Cash | £139,147 |
| Current Liabilities | £8,186 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Charges
| 23 May 2019 | Delivered on: 24 May 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Leasehold property - flat 2, 77 babington road, london, SW16 6AN - title no: TGL452721. Outstanding |
|---|
Filing History
| 20 February 2024 | Change of details for Mr Robet Soltanie as a person with significant control on 20 February 2024 (2 pages) |
|---|---|
| 15 February 2024 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
| 16 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 May 2022 (14 pages) |
| 7 June 2022 | Registered office address changed from Flat 6 David Court 1044-1046 High Road London N20 0QR to 37-39 Maida Vale London W9 1TP on 7 June 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 11 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 10 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Registration of charge 062405320001, created on 23 May 2019 (7 pages) |
| 11 May 2019 | Confirmation statement made on 9 May 2019 with updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 16 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 16 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-16
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| 23 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 2 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Registered office address changed from 66 Pembroke Road Kensington London W8 6NX on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 66 Pembroke Road Kensington London W8 6NX on 30 April 2012 (1 page) |
| 29 April 2012 | Termination of appointment of Golriz Soltanie as a secretary (1 page) |
| 29 April 2012 | Termination of appointment of Golriz Soltanie as a secretary (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Director's details changed for Mr Robert Iman Soltanie on 1 June 2011 (2 pages) |
| 29 June 2011 | Director's details changed for Mr Robert Iman Soltanie on 1 June 2011 (2 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 October 2010 | Director's details changed for Mr Robert Iman Soltanie on 20 October 2010
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| 20 October 2010 | Director's details changed for Mr Robert Iman Soltanie on 20 October 2010
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| 20 October 2010 | Director's details changed for Mr Robert Iman Soltanie on 20 October 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Golriz Soltanie on 1 January 2010 (1 page) |
| 12 July 2010 | Secretary's details changed for Golriz Soltanie on 1 January 2010 (1 page) |
| 12 July 2010 | Director's details changed for Mr Robert Iman Soltanie on 1 January 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Mr Robert Iman Soltanie on 1 January 2010
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| 12 July 2010 | Director's details changed for Mr Robert Iman Soltanie on 1 January 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Mr Robert Iman Soltanie on 1 January 2010
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| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Secretary's details changed for Golriz Soltanie on 1 January 2010 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 101 daws lane london NW7 4SJ (1 page) |
| 8 January 2009 | Registered office changed on 08/01/2009 from 101 daws lane london NW7 4SJ (1 page) |
| 9 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 9 May 2007 | Incorporation (17 pages) |
| 9 May 2007 | Incorporation (17 pages) |