Effitas Properties Limited. net worth, address, company information. Free

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Effitas Properties Limited (reg no 08385744) is a private limited company founded on 2013-02-01 in United Kingdom. This enterprise has its registered office at Francis House, 2 Park Road, Barnet EN5 5RN. Having undergone a change in 2013-04-17, the previous name the firm utilized was Wades Properties Limited. Effitas Properties Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Effitas Properties Limited
Number	08385744
Date of Incorporation:	2013-02-01
End of financial year:	28 February
Address:	Francis House, 2 Park Road, Barnet, EN5 5RN
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular enterprise, we can name: Ioannis L. (appointed on 01 February 2013), Lynne L. (appointment date: 01 February 2013). The Companies House indexes 2 persons of significant control, namely: Lynne L. has 1/2 or less of shares, 1/2 or less of voting rights, Ioannis L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	52	52
Fixed Assets	-	-	-	-	-	-	33,119	33,119	33,119
Total Assets Less Current Liabilities	-11	-84	-157	-170	-183	-196	-271	-271	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-11	-84	-	-	-	-	-	-	-

People with significant control

Lynne L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ioannis L.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to February 28, 2023 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 7, 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on April 29, 2023: 150.00 GBP filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates February 1, 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 1, 2016 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 18th, October 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Francis House 2 Park Road Barnet Herts EN5 5RN. Change occurred on July 12, 2022. Company's previous address: Three Counties House 18a Victoria Street Dunstable Bedfordshire LU6 3BA England. filed on: 12th, July 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control July 1, 2016 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On July 1, 2016 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2016 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On April 4, 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control June 6, 2020 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 6, 2020 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(CH01) On June 6, 2020 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2021 filed on: 26th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 29, 2020 filed on: 8th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates February 1, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 14th, November 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Three Counties House 18a Victoria Street Dunstable Bedfordshire LU6 3BA. Change occurred on April 10, 2018. Company's previous address: Maxet House Liverpool Road Luton Bedfordshire LU1 1RS. filed on: 10th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 15th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 1, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 11, 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to February 28, 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed wades properties LIMITEDcertificate issued on 17/04/13 filed on: 17th, April 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 5, 2013 filed on: 5th, April 2013 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, February 2013 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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