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01 Property Letting Limited BRIGHTON


01 Property Letting Limited was formally closed on 2021-05-25. 01 Property Letting was a private limited company that was located at 50 The Property Shop, 50 St. James's Street, Brighton, BN2 1QG, East Sussex, ENGLAND. Its full net worth was estimated to be approximately -106587 pounds, and the fixed assets the company owned amounted to 133195 pounds. This company (incorporated on 2013-09-09) was run by 2 directors and 1 secretary.
Director Stephen S. who was appointed on 29 November 2016.
Director Lisa S. who was appointed on 28 November 2016.
Among the secretaries, we can name: Stephen S. appointed on 10 August 2016.

The company was categorised as "management of real estate on a fee or contract basis" (68320). According to the Companies House data, there was a name alteration on 2013-10-07 and their previous name was 03 Property Lettings. The latest confirmation statement was filed on 2020-11-29 and last time the annual accounts were filed was on 31 May 2019. 2015-09-09 is the date of the last annual return.

01 Property Letting Limited Address / Contact

Office Address 50 The Property Shop
Office Address2 50 St. James's Street
Town Brighton
Post code BN2 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08681013
Date of Incorporation Mon, 9th Sep 2013
Date of Dissolution Tue, 25th May 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 13th Dec 2021
Last confirmation statement dated Sun, 29th Nov 2020

Company staff

Stephen S.

Position: Director

Appointed: 29 November 2016

Lisa S.

Position: Director

Appointed: 28 November 2016

Stephen S.

Position: Secretary

Appointed: 10 August 2016

Veera H.

Position: Director

Appointed: 09 December 2015

Resigned: 10 August 2016

Stuart H.

Position: Director

Appointed: 09 September 2013

Resigned: 10 August 2016

Brenda H.

Position: Director

Appointed: 09 September 2013

Resigned: 16 July 2015

People with significant control

Stephen S.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

03 Property Lettings October 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth-14 267-22 290    
Balance Sheet
Current Assets222 638229 296209 19945 49133 27615 308
Cash Bank In Hand222 638229 296    
Intangible Fixed Assets92 32069 240    
Net Assets Liabilities Including Pension Asset Liability-14 267-22 290    
Tangible Fixed Assets40 87527 250    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-14 367-22 390    
Shareholder Funds-14 267-22 290    
Other
Average Number Employees During Period    2 
Creditors  305 636156 871100 41463 994
Fixed Assets133 19596 49059 78523 080  
Net Current Assets Liabilities-147 462-118 780-96 437-111 380-67 138-48 686
Total Assets Less Current Liabilities-14 267-22 290-36 652-88 300-67 138-48 686
Creditors Due Within One Year370 100348 076    
Intangible Fixed Assets Additions115 400     
Intangible Fixed Assets Aggregate Amortisation Impairment23 08046 160    
Intangible Fixed Assets Amortisation Charged In Period23 08023 080    
Intangible Fixed Assets Cost Or Valuation115 400115 400    
Tangible Fixed Assets Additions54 500     
Tangible Fixed Assets Cost Or Valuation54 50054 500    
Tangible Fixed Assets Depreciation13 62527 250    
Tangible Fixed Assets Depreciation Charged In Period13 62513 625    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 25th, May 2021
Free Download (1 page)

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