Company NameExzact Properties Limited
DirectorAsif Ashraf
Company StatusActive
Company Number11894041
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Asif Ashraf
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(8 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMr Gregory Sheldon Rack
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Gadd House Arcadia Avenue
Finchley
London
N3 2JU

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (4 months, 4 weeks ago)
Next Return Due14 November 2024 (7 months, 2 weeks from now)

Filing History

2 November 2020Confirmation statement made on 31 October 2020 with updates (4 pages)
24 September 2020Registered office address changed from 2nd Floor Gadd House Arcadia Avenue Finchley London N3 2JU England to 75a Stirling Road London E17 6BS on 24 September 2020 (1 page)
8 July 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 January 2020Appointment of Mr Asif Ashraf as a director on 3 December 2019 (2 pages)
7 January 2020Termination of appointment of Kamal Virdee as a director on 3 December 2019 (1 page)
7 January 2020Notification of Asif Ashraf as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Cessation of Deepak Raj Agrawal as a person with significant control on 20 March 2019 (1 page)
3 December 2019Termination of appointment of Gregory Sheldon Rack as a director on 3 December 2019 (1 page)
3 December 2019Cessation of Crestpearl Limited as a person with significant control on 20 March 2019 (1 page)
3 December 2019Notice of removal of a director (2 pages)
20 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-20
  • GBP 2
  • ANNOTATION Part Rectified Notice of removal of directors details under section 1095 was registered on 09/11/2020
(18 pages)