Propertytime (London) Ltd

Company Name	Propertytime (London) Ltd
Director	Birol Ince
Company Status	Active
Company Number	06418181
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 6 months ago)
Previous Name	INCE Propertytime Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Birol Ince
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88b Belsize Lane London NW3 5BE

Secretary Name	Mr Huseyin Ince
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Norfolk Avenue Palmers Green London N13 6AG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	www.property-time.co.uk/
Telephone	020 77942008
Telephone region	London

Location

Registered Address	88b Belsize Lane London NW3 5BE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Birol Kenan Ince 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,432
Cash	£30,115
Current Liabilities	£62,784

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 December 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 June 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
31 January 2019	Director's details changed for Mr Birol Ince on 31 January 2019 (2 pages)
31 January 2019	Change of details for Mr Birol Kenan Ince as a person with significant control on 31 January 2019 (2 pages)
4 January 2019	Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
12 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
23 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
11 November 2013	Director's details changed for Birol Kenan Ince on 10 November 2013 (3 pages)
11 November 2013	Director's details changed for Birol Kenan Ince on 10 November 2013 (3 pages)
10 November 2013	Registered office address changed from Pt House 88B Belsize Lane Hampstead London NW3 5BE England on 10 November 2013 (1 page)
10 November 2013	Registered office address changed from Pt House 88B Belsize Lane Hampstead London NW3 5BE England on 10 November 2013 (1 page)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Company name changed ince propertytime LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
19 May 2010	Company name changed ince propertytime LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-12 (2 pages)
19 May 2010	Change of name notice (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Birol Kenan Ince on 5 November 2009 (2 pages)
20 November 2009	Director's details changed for Birol Kenan Ince on 5 November 2009 (2 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Birol Kenan Ince on 5 November 2009 (2 pages)
24 June 2009	Appointment terminated secretary huseyin ince (1 page)
24 June 2009	Appointment terminated secretary huseyin ince (1 page)
8 June 2009	Accounts for a dormant company made up to 7 September 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 7 September 2008 (1 page)
8 June 2009	Accounts for a dormant company made up to 7 September 2008 (1 page)
21 May 2009	Accounting reference date extended from 07/09/2009 to 30/09/2009 (1 page)
21 May 2009	Accounting reference date extended from 07/09/2009 to 30/09/2009 (1 page)
9 April 2009	Accounting reference date shortened from 30/11/2008 to 07/09/2008 (1 page)
9 April 2009	Accounting reference date shortened from 30/11/2008 to 07/09/2008 (1 page)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
10 December 2008	Return made up to 05/11/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from 38 sirdar road london london N22 6RG (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 38 sirdar road london london N22 6RG (1 page)
19 June 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
19 June 2008	Appointment terminated director brighton director LIMITED (1 page)
19 June 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
19 June 2008	Appointment terminated director brighton director LIMITED (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New director appointed (2 pages)
5 November 2007	Incorporation (10 pages)
5 November 2007	Incorporation (10 pages)

Propertytime (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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