East Surrey Properties Limited, Mill Hill

East Surrey Properties Limited is a private limited company. Situated at Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH, the aforementioned 66 years old enterprise was incorporated on 1958-03-07 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the business: Steven M. (appointed on 21 May 2021), Alexander B. (appointed on 21 May 2021), David M. (appointed on 21 May 2021). Moving on to the secretaries (1 in total), we can name: Robert D. (appointed on 06 November 2023).
About
Name: East Surrey Properties Limited
Number: 00600160
Incorporation date: 1958-03-07
End of financial year: 30 November
 
Address: Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Bannock Properties Limited
21 May 2021
Address Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 07075027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon H.
19 May 2021 - 21 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Claire P.
29 December 2016 - 21 May 2021
Nature of control: significiant influence or control
Sally B.
29 December 2016 - 21 May 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 72,516 97,906 133,723 119,380 127,862 71,530 195,418
Fixed Assets 9,633 8,850 8,850 8,850 8,850 8,850 7,079
Total Assets Less Current Liabilities 81,009 102,353 127,043 123,269 130,261 76,331 179,177

The target date for East Surrey Properties Limited confirmation statement filing is 2024-06-04. The most current one was submitted on 2023-05-21. The target date for the next annual accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up to 30 November 2022.

4 persons of significant control are indexed in the official register, namely: Bannock Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Goodwyn Avenue, Mill Hill, NW7 3RH London. Simon H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 23rd, August 2023 | accounts
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