Company Name27 Properties Limited
DirectorsAudrey Tung De Medeiros and Paulo Alexandre Duarte Monteiro
Company StatusActive
Company Number08788057
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Audrey Tung De Medeiros
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(same day as company formation)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address232 Seven Sisters Road
London
N4 3NX
Director NameMr Paulo Alexandre Duarte Monteiro
Date of BirthMarch 1973 (Born 51 years ago)
NationalityPortuguese
StatusCurrent
Appointed25 November 2013(same day as company formation)
RoleProperty Aquisition Manager
Country of ResidenceEngland
Correspondence Address232 Seven Sisters Road
London
N4 3NX

Location

Registered Address232 Seven Sisters Road
London
N4 3NX
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Audrey Tung De Medeiros
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023Accounts for a dormant company made up to 30 November 2023 (2 pages)
27 November 2023Change of details for Mrs Audrey Tung De Medeiros as a person with significant control on 25 November 2023 (2 pages)
27 November 2023Director's details changed for Mr Paulo Alexandre Duarte Monteiro on 25 November 2023 (2 pages)
27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
1 December 2022Accounts for a dormant company made up to 30 November 2022 (2 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 December 2021Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
2 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
2 December 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
1 December 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
1 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
11 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)