North Agent Properties Ltd is a private limited company that can be found at Summerhill House, 214 216 Westmorland Road, Newcastle Upon Tyne NE4 6QZ. Incorporated on 2021-02-10, this 3-year-old company is run by 1 director.
Director Omar M., appointed on 08 July 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC code: 68310). According to official records there was a change of name on 2021-09-08 and their previous name was Holiday Lettings Direct Limited.
The last confirmation statement was sent on 2022-07-08 and the deadline for the following filing is 2023-07-22. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Summerhill House |
| Office Address2 | 214 216 Westmorland Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 6QZ |
| Country of origin | United Kingdom |
| Registration Number | 13191628 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Real estate agencies |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 22nd Jul 2023 (2023-07-22) |
| Last confirmation statement dated | Fri, 8th Jul 2022 |
Position: Director
Appointed: 08 July 2021
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Omar M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. The third one is Cfs Secretaries Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Omar M.
| Notified on | 8 July 2021 |
| Nature of control: |
75,01-100% shares |
Bryan T.
| Notified on | 10 February 2021 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 10 February 2021 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holiday Lettings Direct | September 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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