| Company Name | Betterly Property Management Ltd |
|---|---|
| Director | Luana Lanna |
| Company Status | Active |
| Company Number | 06896236 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(14 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Luana Lanna |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 June 2010(1 year, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 20 Fitzroy Square London W1T 6EJ |
| Director Name | Mrs Liviana Cataldi |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via S. Andrea 12 Valletri Rome No Postcode Italy |
Location
| Registered Address | 20 Fitzroy Square London W1T 6EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iq Nominee Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 8 October 2020 | Director's details changed for Mrs Luana Lanna on 1 October 2020 (2 pages) |
|---|---|
| 8 October 2020 | Change of details for Mrs Liviana Cataldi as a person with significant control on 1 October 2020 (2 pages) |
| 8 October 2020 | Registered office address changed from 246 - 250 Romford Road 402a City Gate House London London E7 9HZ United Kingdom to 20 Fitzroy Square London W1T 6EJ on 8 October 2020 (1 page) |
| 26 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with updates (5 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with updates (5 pages) |
| 7 March 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 246 - 250 402a City Gate House 246 - 250 Romford Road London E7 9HZ on 7 March 2018 (1 page) |
| 7 March 2018 | Registered office address changed from 246 - 250 402a City Gate House 246 - 250 Romford Road London E7 9HZ England to 246 - 250 Romford Road 402a City Gate House London London E7 9HZ on 7 March 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 13 July 2017 | Notification of Liviana Cataldi as a person with significant control on 30 June 2016 (2 pages) |
| 13 July 2017 | Notification of Liviana Cataldi as a person with significant control on 30 June 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 7 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF on 7 December 2012 (1 page) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 July 2010 | Appointment of Mrs Luana Lanna as a director (2 pages) |
| 22 July 2010 | Appointment of Mrs Luana Lanna as a director (2 pages) |
| 6 July 2010 | Registered office address changed from 9 Seagrave Road London SW6 1RP England on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Liviana Cataldi as a director (1 page) |
| 6 July 2010 | Termination of appointment of Liviana Cataldi as a director (1 page) |
| 6 July 2010 | Registered office address changed from 9 Seagrave Road London SW6 1RP England on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 9 Seagrave Road London SW6 1RP England on 6 July 2010 (1 page) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mrs Liviana Cataldi on 6 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Liviana Cataldi on 6 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Liviana Cataldi on 6 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2009 | Resolutions
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| 13 May 2009 | Resolutions
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| 6 May 2009 | Incorporation (10 pages) |
| 6 May 2009 | Incorporation (10 pages) |