E Group Property Services Ltd. Head office in High Wycombe. Check Director.

E Group Property Services Ltd, High Wycombe

E Group Property Services Ltd is a private limited company. Formerly, it was called Uk Food Direct Ltd (changed on 2021-12-21). Registered at 5 Hayfield Drive, Hazlemere, High Wycombe HP15 7SZ, this 19 years old firm was incorporated on 2004-08-12 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this business: Roy S. (appointed on 05 December 2021). Among the secretaries (1 in total), we can name: Ruvini S. (appointed on 05 December 2021).

About
Name: E Group Property Services Ltd
Number: 05204401
Incorporation date: 2004-08-12
End of financial year: 31 August


Address:	5 Hayfield Drive Hazlemere High Wycombe HP15 7SZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ruvini S.

5 January 2022

Nature of control:	25-50% shares

Roy S.

10 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for E Group Property Services Ltd confirmation statement filing is 2024-03-01. The last confirmation statement was filed on 2023-02-16. The target date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Ruvini S. that has 1/2 or less of shares. Roy S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 8th, May 2022 \| accounts	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2022/01/01 filed on: 19th, January 2022 \| capital	Free Download (3 pages)
CERTNM	Company name changed uk food direct LTDcertificate issued on 21/12/21 filed on: 21st, December 2021 \| change of name	Free Download (3 pages)
TM02	2021/12/05 - the day secretary's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/12/05 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/12/03 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/05. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 9th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 25th, April 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/20 filed on: 20th, January 2020 \| resolution	Free Download (3 pages)
CH03	On 2020/01/18 secretary's details were changed filed on: 18th, January 2020 \| officers	Free Download (1 page)
CH03	On 2019/08/12 secretary's details were changed filed on: 12th, August 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 15th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 18th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 6th, May 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 2015/11/13. New Address: 5 Hayfield Drive Hazlemere High Wycombe Buckinghamshire HP15 7SZ. Previous address: 34 Ferraro Close Heston Middlesex TW5 0UL filed on: 13th, November 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/08/19 capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 14th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 11th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 15th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 5th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/12 director's details were changed filed on: 5th, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 8th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/15 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 5th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
CERTNM	Company name changed rowards lanka (private) LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed rowards lanka (private) LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (3 pages)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/25 Director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005/11/07 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/24 Director resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/24 Director resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, August 2004 \| incorporation	Free Download (17 pages)

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