General information

Name:

Propertilux Limited

Office Address:

15 Heathcroft Ealing W5 3BY London

Number: 12672249

Incorporation date: 2020-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propertilux Ltd has been on the British market for at least four years. Started with Companies House Reg No. 12672249 in the year 2020, the firm is registered at 15 Heathcroft, London W5 3BY. This enterprise's SIC code is 41100 and has the NACE code: Development of building projects. Thursday 30th June 2022 is the last time when company accounts were filed.

There seems to be a solitary director at the current moment running the following company, namely Hormoz M. who's been carrying out the director's obligations for four years. To find professional help with legal documentation, this specific company has been utilizing the expertise of Abaris M. as a secretary since 2020.

Executives who control the firm include: Hormoz M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Abaris M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Abaris M.

Role: Secretary

Appointed: 15 June 2020

Latest update: 27 December 2023

Hormoz M.

Role: Director

Appointed: 15 June 2020

Latest update: 27 December 2023

People with significant control

Hormoz M.
Notified on 15 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Abaris M.
Notified on 15 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-15
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-14 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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