Ethos Properties Limited. Head office in York. Check Director.

Ethos Properties Limited, York

Ethos Properties Limited is a private limited company. Situated at 16 James Nicolson Link, Clifton Moor, York YO30 4XG, the above-mentioned 16 years old enterprise was incorporated on 2007-11-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the company: Jill G. (appointed on 21 December 2007), Emma G. (appointed on 21 December 2007), John G. (appointed on 21 December 2007). As for the secretaries (1 in total), we can name: Jill G. (appointed on 21 December 2007).

About
Name: Ethos Properties Limited
Number: 06441590
Incorporation date: 2007-11-30
End of financial year: 31 August


Address:	16 James Nicolson Link Clifton Moor York YO30 4XG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Merlin Investments Limited

18 June 2021

Address	16 James Nicolson Link, York, YO30 4XG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13219815
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett

13 November 2019 - 18 June 2021

Address	16 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Legal authority	English Law
Legal form	Trust
Nature of control:	75,01-100% shares right to appoint and remove directors

Intertrust N.V.

6 April 2016 - 13 November 2019

Address	Prins Bernhardplein 200 PO BOX 990, 1000 Az Amsterdam, PO Box 990, Netherlands
Legal authority	Netherlands
Legal form	Trustees
Country registered	Netherlands
Place registered	Amsterdam
Registration number	Nl0010937058
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-03-31	2021-08-31	2022-08-31
Current Assets	2,441,158	2,277,550	2,149,137
Fixed Assets	968,000	1,034,374	1,174,374
Total Assets Less Current Liabilities	3,407,190	3,309,825	3,321,267

The date for Ethos Properties Limited confirmation statement filing is 2023-12-02. The latest one was submitted on 2022-11-18. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Merlin Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at James Nicolson Link, YO30 4XG York. Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett owns over 3/4 of shares. The corporate PSC is located at Clifton Moor Business Village, James Nicolson Link, YO30 4XG York. Intertrust N.V. owns over 3/4 of shares. The corporate PSC is located at Po Box 990.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/18 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/18 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2021/03/31 to 2021/08/31 filed on: 17th, September 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, July 2021 \| resolution	Free Download (3 pages)
SH19	1000.00 GBP is the capital in company's statement on 2021/07/16 filed on: 16th, July 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, July 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 17/06/21 filed on: 16th, July 2021 \| insolvency	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/18 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/18 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/18 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	2019/12/04 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2019/11/13 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/11/18 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/11/13 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/11/13 filed on: 13th, November 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/11/13 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (7 pages)
SH01	2600000.00 GBP is the capital in company's statement on 2015/12/02 capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/09/30 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
SH01	2600000.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 3rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/09/30 filed on: 24th, September 2010 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/03/16. filed on: 16th, March 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/12/2008 from devonshire house 1 devonshire street london W1W 5DR filed on: 16th, December 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 19th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008/01/07 New secretary appointed;new director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, January 2008 \| resolution	Free Download (1 page)
288a	On 2008/01/07 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 07/01/08 from: 16 clifton moore business village, clifton york YO30 4XG filed on: 7th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 19th, December 2007 \| address	Free Download (1 page)
288b	On 2007/12/18 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2007 \| incorporation	Free Download (14 pages)

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