One Hundred Property Group Limited, Hoddesdon
One Hundred Property Group Limited is a private limited company. Formerly, it was named Bolt Shoes Distribution Ltd (changed on 2018-01-26). Located at 1 Pindar Road, Hoddesdon EN11 0BZ, the above-mentioned 10 years old firm was incorporated on 2014-04-15 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in this business: Ali H. (appointed on 15 April 2014), Matthew I. (appointed on 15 April 2014). When it comes to the secretaries (1 in total), we can name: Ali H. (appointed on 15 April 2014).
| About | |
|---|---|
| Name: One Hundred Property Group Limited | |
| Number: 08998299 | |
| Incorporation date: 2014-04-15 | |
| End of financial year: 30 June |
| Address: |
1 Pindar Road Hoddesdon EN11 0BZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Bolt Shoes Holdings Limited
6 April 2016
| Address | Pei Pindar Road, Hoddesdon, Herts, EN11 0BZ, United Kingdom |
| Legal authority | 2006 Cpmpanies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08435132 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew I.
6 April 2016 - 5 July 2021
| Nature of control: |
significiant influence or control |
Ali H.
6 April 2016 - 5 July 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | - | - | - | 10,703 | 92,502 | 81,854 | 44,889 | 112,772 |
| Fixed Assets | - | - | - | 1,543,674 | 1,762,156 | - | - | - |
| Total Assets Less Current Liabilities | - | - | 100 | -3,527 | 276,420 | -176,120 | 2,215,642 | 2,271,922 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
The deadline for One Hundred Property Group Limited confirmation statement filing is 2024-07-12. The most current confirmation statement was sent on 2023-06-28. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Bolt Shoes Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pindar Road, EN11 0BZ Hoddesdon, Herts.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-28 filed on: 29th, June 2023 | confirmation statement |
Free Download
(5 pages)
|