Recall Properties Limited

General information

Name:

Recall Properties Ltd

Office Address:

183 -185 North Road PR1 1YQ Preston

Number: 09456898

Incorporation date: 2015-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09456898 9 years ago, Recall Properties Limited was set up as a Private Limited Company. The business present registration address is 183 -185 North Road, Preston. This firm's SIC and NACE codes are 68201 which stands for Renting and operating of Housing Association real estate. Recall Properties Ltd released its latest accounts for the financial period up to 2023-02-28. The business latest confirmation statement was released on 2023-09-13.

For 9 years, the firm has only been supervised by an individual managing director: Faruk E. who has been caring of it since February 24, 2015.

Executives with significant control over this firm are: Faruk E. has substantial control or influence over the company. Essman Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bolton at Myrrh Street, BL1 8XE and was registered as a PSC under the reg no 07916791. Fw Investire Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Preston at 183-185 North Road, PR1 1YQ and was registered as a PSC under the reg no 09495370.

Financial data based on annual reports

Company staff

Faruk E.

Role: Director

Appointed: 24 February 2015

Latest update: 22 March 2024

People with significant control

Faruk E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Essman Ltd
Address: 2 Myrrh Street, Bolton, BL1 8XE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07916791
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fw Investire Ltd
Address: Riley House 183-185 North Road, Preston, PR1 1YQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09495370
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-02-24
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Wed, 13th Sep 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
9
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