| Company Name | Executive Property Management Solutions Ltd |
|---|---|
| Directors | Kareen Lawrence and Stacy Greenwood |
| Company Status | Active |
| Company Number | 09853156 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2015(8 years, 5 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 | Miss Kareen Lawrence |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Senior Client Relationship Manager |
| Country of Residence | England |
| Correspondence Address | 36 Garrick Road Greenford Middlesex UB6 9HU |
| Secretary Name | Miss Sheila Dawkins |
|---|---|
| Status | Current |
| Appointed | 26 April 2018(2 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | Suite 41 2 South Ealing Road London W5 4BY |
| Director Name | Stacy Greenwood |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 41 2 South Ealing Road London W5 4BY |
| Secretary Name | Dean Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Garrick Road Greenford Middlesex UB6 9HU |
Location
| Registered Address | Suite 41 2 South Ealing Road London W5 4BY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 6 December 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 25 March 2022 | Registered office address changed from Rockware Business Centre 5 Rockware Ave Greenford Middlesex UB6 0AA England to Suite 41 2 South Ealing Road London W5 4BY on 25 March 2022 (1 page) |
| 9 February 2022 | Appointment of Stacy Greenwood as a director on 1 January 2022 (2 pages) |
| 26 January 2022 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 3 November 2021 | Registered office address changed from 36 Garrick Road Greenford Middlesex UB6 9HU England to Rockware Business Centre 5 Rockware Ave Greenford Middlesex UB6 0AA on 3 November 2021 (1 page) |
| 27 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 26 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 26 April 2018 | Appointment of Miss Sheila Dawkins as a secretary on 26 April 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Dean Lawrence as a secretary on 26 April 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|
| 3 November 2015 | Incorporation Statement of capital on 2015-11-03
|