E Group Property Services Ltd

General information

Name:

E Group Property Services Limited

Office Address:

5 Hayfield Drive Hazlemere HP15 7SZ High Wycombe

Number: 05204401

Incorporation date: 2004-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

E Group Property Services began its operations in the year 2004 as a Private Limited Company registered with number: 05204401. The company has been active for 20 years and the present status is active. This company's head office is based in High Wycombe at 5 Hayfield Drive. Anyone could also locate the company by the zip code, HP15 7SZ. It has a history in registered name change. In the past, this company had three different company names. Up to 2021 this company was prospering as Uk Food Direct and up to that point its registered company name was Rowards (pvt.). The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-08-31 is the last time company accounts were filed.

There's just one managing director at present overseeing this particular business, specifically Roy S. who's been carrying out the director's duties since 2004-08-12. That business had been directed by Handunnetti D. until December 2021. Furthermore another director, specifically Roy S. resigned in January 2006. In order to provide support to the directors, this specific business has been utilizing the skills of Ruvini S. as a secretary since December 2021.

  • Previous company's names
  • E Group Property Services Ltd 2021-12-21
  • Uk Food Direct Ltd 2020-01-20
  • Rowards (pvt.) Ltd. 2006-04-11
  • Rowards Lanka (private) Limited 2004-08-12

Financial data based on annual reports

Company staff

Ruvini S.

Role: Secretary

Appointed: 05 December 2021

Latest update: 23 July 2024

Roy S.

Role: Director

Appointed: 05 December 2021

Latest update: 23 July 2024

People with significant control

Executives who have control over the firm are as follows: Ruvini S. owns 1/2 or less of company shares. Roy S. owns 1/2 or less of company shares.

Ruvini S.
Notified on 5 January 2022
Nature of control:
1/2 or less of shares
Roy S.
Notified on 10 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 May 2013
Annual Accounts 5 October 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 5 October 2013
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 October 2015
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 5 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 25th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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