Property House 164 Ltd, Hayes

Property House 164 Ltd is a private limited company. Registered at Unit 4 Peter James Business Centre, Pump Lane, Hayes UB3 3NT, the above-mentioned 10 years old enterprise was incorporated on 2014-02-17 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in this company: Giovanni C. (appointed on 12 June 2023).
About
Name: Property House 164 Ltd
Number: 08897413
Incorporation date: 2014-02-17
End of financial year: 28 February
 
Address: Unit 4 Peter James Business Centre
Pump Lane
Hayes
UB3 3NT
SIC code: 68310 - Real estate agencies
Company staff
People with significant control
Laura C.
12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Giovanni C.
12 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Luca B.
21 September 2021 - 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kusmierczyk T.
31 October 2016 - 21 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Franco G.
6 April 2016 - 21 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 52,681 119,661 357,180 510,835 515,099 250,289 253,037 418 856
Fixed Assets 10,095 91,470 91,470 88,882 88,882 200,049 200,049 57,196 368,206
Total Assets Less Current Liabilities - -6,646 447,450 439,682 442,026 449,579 448,115 49,259 6,024
Number Shares Allotted 100 100 - - - - - - -
Tangible Fixed Assets - 81,375 - - - - - - -

The date for Property House 164 Ltd confirmation statement filing is 2024-09-25. The latest one was filed on 2023-09-11. The due date for the next annual accounts filing is 30 November 2024. Previous accounts filing was submitted for the time up until 28 February 2023.

5 persons of significant control are listed in the Companies House, namely: Laura C. who has 1/2 or less of shares, 1/2 or less of voting rights. Giovanni C. who has 1/2 or less of shares, 1/2 or less of voting rights. Luca B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 29th, September 2023 | accounts
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