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01 Property Letting Limited BRIGHTON


01 Property Letting started in year 2013 as Private Limited Company with registration number 08681013. The 01 Property Letting company has been functioning successfully for six years now and its status is active. The firm's office is based in Brighton at 50 The Property Shop. Postal code: BN2 1QG. Since 2013/10/07 01 Property Letting Limited is no longer carrying the name 03 Property Lettings.

Currently there are 2 directors in the the firm, namely Stephen S. and Lisa S.. In addition one secretary - Stephen S. - is with the company. As of 15 June 2019, there were 3 ex directors - Veera H., Brenda H. and others listed below. There were no ex secretaries.

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
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 6 years old
Account next due date Sat, 29th Feb 2020 (259 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 13th Dec 2019 (2019-12-13)
Last confirmation statement dated Thu, 29th Nov 2018

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

Brenda H.

Position: Director

Appointed: 09 September 2013

Resigned: 16 July 2015

Stuart H.

Position: Director

Appointed: 09 September 2013

Resigned: 10 August 2016

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares.

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 2014-05-312015-05-312016-05-312017-05-312018-05-31
Net Worth-14 267-22 290   
Balance Sheet
Current Assets222 638229 296209 19945 49133 276
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
Creditors  305 636156 871100 414
Fixed Assets133 19596 49059 78523 080 
Net Current Assets Liabilities-147 462-118 780-96 437-111 380-67 138
Total Assets Less Current Liabilities-14 267-22 290-36 652-88 300-67 138
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 Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2018/05/31
filed on: 28th, February 2019
Free Download (5 pages)

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