555 Properties Limited

General information

Name:

555 Properties Ltd

Office Address:

51a Unimix House 32 Abbey Road Park Royal NW10 7TR London

Number: 05946747

Incorporation date: 2006-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

555 Properties Limited is officially located at London at 51a Unimix House 32 Abbey Road. Anyone can look up the firm by referencing its post code - NW10 7TR. The company has been in the field on the British market for 14 years. The enterprise is registered under the number 05946747 and its current state is active. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. 555 Properties Ltd reported its account information for the period that ended on September 30, 2019. The most recent annual confirmation statement was submitted on June 3, 2020.

This company has a single director at present managing the business, specifically Malgorzata P. who's been carrying out the director's duties for 14 years. For 6 years Thomas C., had been managing the business up to the moment of the resignation eight years ago.

Malgorzata P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Malgorzata P.

Role: Director

Appointed: 26 September 2006

Latest update: 19 July 2020

People with significant control

Malgorzata P.
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 17 June 2021
Confirmation statement last made up date 03 June 2020
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 21 May 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 March 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 25th, June 2020
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 81229 : Other building and industrial cleaning activities
13
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