Company NameEasy Properties Limited
DirectorHammad Farooqi
Company StatusActive
Company Number09021465
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Hammad Farooqi
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(3 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 22 Eastcheap
London
EC3M 1EU
Secretary NameAndroulla Christoforou
StatusCurrent
Appointed13 February 2019(4 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address5th Floor 22 Eastcheap
London
EC3M 1EU
Director NameAndroulla Christoforou
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Gracechurch Street
London
EC3V 0BT
Director NameAffan Farooqi
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed07 October 2016(2 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 September 2017)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address40 Gracechurch Street Iplan
London
EC3V 0BT

Location

Registered Address5th Floor 22 Eastcheap
London
EC3M 1EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Clemente Zorzetto
75.00%
Ordinary
25 at £1Androulla Christoforou
25.00%
Ordinary

Accounts

Latest Accounts29 May 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

26 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
5 July 2023Current accounting period extended from 29 May 2023 to 30 September 2023 (1 page)
12 May 2023Appointment of Mr Paololuca Autore as a secretary on 5 May 2023 (2 pages)
12 May 2023Termination of appointment of Androulla Christoforou as a secretary on 5 May 2023 (1 page)
28 February 2023Micro company accounts made up to 29 May 2022 (3 pages)
7 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 29 May 2021 (3 pages)
29 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 29 May 2020 (3 pages)
28 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 May 2019 (3 pages)
28 February 2020Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
10 October 2019Registered office address changed from Premier, 40 Gracechurch Street London EC3V 0BT England to 5th Floor 22 Eastcheap London EC3M 1EU on 10 October 2019 (1 page)
10 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
13 February 2019Appointment of Androulla Christoforou as a secretary on 13 February 2019 (2 pages)
31 December 2018Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Premier, 40 Gracechurch Street London EC3V 0BT on 31 December 2018 (1 page)
1 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
6 March 2018Amended micro company accounts made up to 30 May 2016 (4 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017Termination of appointment of Affan Farooqi as a director on 22 September 2017 (1 page)
27 September 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
27 September 2017Termination of appointment of Affan Farooqi as a director on 22 September 2017 (1 page)
11 August 2017Change of details for Mr Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages)
11 August 2017Cessation of Androulla Christoforou as a person with significant control on 1 June 2017 (1 page)
11 August 2017Change of details for Mr Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017Appointment of Mr Hammad Farooqi as a director on 1 June 2017 (2 pages)
11 August 2017Notification of Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages)
11 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017Termination of appointment of Androulla Christoforou as a director on 1 June 2017 (1 page)
11 August 2017Cessation of Androulla Christoforou as a person with significant control on 1 June 2017 (1 page)
11 August 2017Termination of appointment of Androulla Christoforou as a director on 1 June 2017 (1 page)
11 August 2017Notification of Hammad Farooqi as a person with significant control on 1 June 2017 (2 pages)
11 August 2017Appointment of Mr Hammad Farooqi as a director on 1 June 2017 (2 pages)
30 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017Accounts for a dormant company made up to 30 May 2016 (2 pages)
15 May 2017Accounts for a dormant company made up to 30 May 2016 (2 pages)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
7 October 2016Appointment of Affan Farooqi as a director on 7 October 2016 (2 pages)
7 October 2016Appointment of Affan Farooqi as a director on 7 October 2016 (2 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
18 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 September 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page)
25 September 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015 (1 page)
19 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)