General information

Name:

Awardprop Ltd

Office Address:

105 Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London

Number: 01594348

Incorporation date: 1981-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Awardprop has been operating in this business field for fourty three years. Registered under company registration number 01594348, the company operates as a Private Limited Company. You may visit the main office of the firm during office hours under the following location: 105 Eade Road, Occ Building A 2nd Floor, Unit 11d, N4 1TJ London. The firm's principal business activity number is 68100 meaning Buying and selling of own real estate. 2022-03-31 is the last time the accounts were filed.

Due to this particular enterprise's constant development, it became vital to appoint other executives, to name just a few: Joseph F., Sara F., Isaiah G. who have been working as a team since 2022 to fulfil their statutory duties for the firm. In order to provide support to the directors, this particular firm has been using the skills of Isaiah G. as a secretary since 1992.

Financial data based on annual reports

Company staff

Joseph F.

Role: Director

Appointed: 15 November 2022

Latest update: 18 May 2024

Sara F.

Role: Director

Appointed: 15 November 2022

Latest update: 18 May 2024

Isaiah G.

Role: Director

Appointed: 26 June 1997

Latest update: 18 May 2024

Isaiah G.

Role: Secretary

Appointed: 14 August 1992

Latest update: 18 May 2024

Chaim G.

Role: Director

Appointed: 14 August 1992

Latest update: 18 May 2024

People with significant control

The companies with significant control over the firm are: Centurian Charities Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Eade Road, Occ Building A, 2Nd Floor, Unit 11D, N4 1TJ and was registered as a PSC under the reg no 01472614. Ollingham Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Eade Road, Occ Building A, 2Nd Floor, Unit 11A, N4 1TJ and was registered as a PSC under the reg no 1546635.

Centurian Charities Limited
Address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England
Legal authority United Kingdom
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 01472614
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ollingham Limited
Address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 1546635
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
42
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