Engine Properties Limited

General information

Name:

Engine Properties Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 03675791

Incorporation date: 1998-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engine Properties came into being in 1998 as a company enlisted under no 03675791, located at W1W 6XH London at 101 New Cavendish Street. This company has been in business for 26 years and its official state is active. It has been already five years from the moment It's registered name is Engine Properties Limited, but till 2019 the business name was Engine Records and before that, until 1999/03/11 this company was known under the name Motor Records. This means it has used three different names. This company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. 2022-03-31 is the last time company accounts were reported.

At present, the company is administered by one managing director: George M., who was arranged to perform management duties 25 years ago. That company had been controlled by Stuart K. up until 2010/08/06. Additionally another director, namely Martin O. quit in 1999. In addition, the managing director's efforts are regularly supported by a secretary - Stuart K., who was chosen by this company on 1998/11/30.

  • Previous company's names
  • Engine Properties Limited 2019-07-05
  • Engine Records Limited 1999-03-11
  • Motor Records Limited 1998-11-30

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 22 July 1999

Latest update: 10 March 2024

Stuart K.

Role: Secretary

Appointed: 30 November 1998

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Stuart K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George M. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Stuart K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Royden Manor Birch Heys

Post code:

CH48 1PJ

City / Town:

Frankby

Accountant/Auditor,
2015

Name:

Mcewan Wallace Limited

Address:

68 Argyle Street

Post code:

CH41 6AF

City / Town:

Birkenhead

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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