The Only Way Is Property Limited

General information

Name:

The Only Way Is Property Ltd

Office Address:

167 Turners Hill EN8 9BH Cheshunt

Number: 10735052

Incorporation date: 2017-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Only Way Is Property Limited is categorised as Private Limited Company, that is based in 167 Turners Hill, Cheshunt. The headquarters' post code is EN8 9BH. The firm was established in 2017. The business registration number is 10735052. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts detail the period up to Saturday 30th April 2022 and the most current annual confirmation statement was filed on Tuesday 15th August 2023.

As for the company, a number of director's assignments have been fulfilled by Michael R., Gary C. and Liza C.. As for these three executives, Gary C. has carried on with the company the longest, having been a part of company's Management Board since April 2017.

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 23 January 2020

Latest update: 19 March 2024

Gary C.

Role: Director

Appointed: 21 April 2017

Latest update: 19 March 2024

Liza C.

Role: Director

Appointed: 21 April 2017

Latest update: 19 March 2024

People with significant control

Executives who have control over this firm are as follows: Liza C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Liza C.
Notified on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 23 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary C.
Notified on 21 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nina R.
Notified on 23 January 2020
Ceased on 15 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 21 April 2017
Ceased on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2017-04-21
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2023/09/11 director's details were changed (CH01)
filed on: 14th, September 2023
officers
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
6
Company Age

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