General information

Name:

Property House 164 Limited

Office Address:

Unit 4 Peter James Business Centre Pump Lane UB3 3NT Hayes

Number: 08897413

Incorporation date: 2014-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Property House 164 Ltd with Companies House Reg No. 08897413 has been competing in the field for ten years. This particular Private Limited Company is officially located at Unit 4 Peter James Business Centre, Pump Lane in Hayes and its post code is UB3 3NT. This enterprise's SIC and NACE codes are 68310 - Real estate agencies. 2023-02-28 is the last time account status updates were reported.

There's a single managing director at present overseeing the company, namely Giovanni C. who has been executing the director's responsibilities for ten years. This company had been controlled by Luca B. until 2023. As a follow-up another director, specifically Franco G. resigned on 2021-07-18.

Executives who control the firm include: Laura C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giovanni C. 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

Giovanni C.

Role: Director

Appointed: 12 June 2023

Latest update: 10 December 2023

People with significant control

Laura C.
Notified on 12 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giovanni C.
Notified on 12 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Luca B.
Notified on 21 September 2021
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kusmierczyk T.
Notified on 31 October 2016
Ceased on 21 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco G.
Notified on 6 April 2016
Ceased on 21 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-02-17
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
10
Company Age

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