108 Properties Limited

General information

Name:

108 Properties Ltd

Office Address:

91 Fairmile Lane KT11 2DD Cobham

Number: 04739174

Incorporation date: 2003-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is Fri, 18th Apr 2003. Registered under 04739174, it is registered as a Private Limited Company. You may find the office of the firm during its opening times under the following location: 91 Fairmile Lane, KT11 2DD Cobham. Founded as One O Eight Properties, it used the name up till 2003, the year it was changed to 108 Properties Limited. This business's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 108 Properties Ltd reported its latest accounts for the financial period up to Tuesday 30th April 2019. The firm's most recent confirmation statement was filed on Tuesday 18th June 2019.

This company owes its accomplishments and unending development to two directors, specifically Niketan P. and Rebecca P., who have been leading the company since April 2003. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Rebecca P. as a secretary for the last 17 years.

  • Previous company's names
  • 108 Properties Limited 2003-05-06
  • One O Eight Properties Limited 2003-04-18

Financial data based on annual reports

Company staff

Niketan P.

Role: Director

Appointed: 18 April 2003

Latest update: 26 March 2020

Rebecca P.

Role: Director

Appointed: 18 April 2003

Latest update: 26 March 2020

Rebecca P.

Role: Secretary

Appointed: 18 April 2003

Latest update: 26 March 2020

People with significant control

Niketan P. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Niketan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2019
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 17 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 17 January 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tue, 18th Jun 2019 (CS01)
filed on: 18th, June 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

5 Pine Walk

Post code:

KT11 2HJ

City / Town:

Cobham

HQ address,
2013

Address:

5 Pine Walk

Post code:

KT11 2HJ

City / Town:

Cobham

Accountant/Auditor,
2016 - 2015

Name:

D S & Co. Ltd

Address:

D S House 306 High Street

Post code:

CR0 1NG

City / Town:

Croydon

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68201 : Renting and operating of Housing Association real estate
16
Company Age

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