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Properties Actually Limited (reg no 05563184) is a private limited company incorporated on 2005-09-14. The company is located at 113 Shirland Road, London. Properties Actually Limited operates Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis", Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name	Properties Actually Limited
Number	05563184
Date of Incorporation:	2005/09/14
End of financial year:	30 September
Address:	113 Shirland Road, London, W9 2EW
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

As for the 1 managing director that can be found in the business, we can name: Dorjan P. (in the company from 14 September 2005). The Companies House lists 2 persons of significant control, namely: Dorjan P. owns 1/2 or less of shares, Ganna P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	36,912	48,445	179,476	154,398	114,585	167,187	239,589	276,156	398,961	536,794	759,744	751,710
Fixed Assets	1,105	2,253	-	-	-	-	-	5,641	4,231	2,821	1,411	-
Total Assets Less Current Liabilities	17,052	37,426	68,683	67,562	233	8	44,960	86,195	144,341	241,303	336,788	331,491
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	17,052	37,426	67,483	66,362	233	8	-	-	-	-	-	-
Tangible Fixed Assets	1,105	2,253	4,510	5,182	4,693	5,976	-	-	-	-	-	-

People with significant control

Dorjan P.

6 April 2016

Nature of control:	25-50% shares

Ganna P.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/09/14 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/14 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/14 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/09/14 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 1st, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/14 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/09/14 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2019/04/29 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/04/29 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2019/04/16 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/09/14 filed on: 6th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/09/14 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/14 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/14 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/14 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/09 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
(CH01) On 2013/07/11 director's details were changed filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/14 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/11 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/14 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/14 filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/14 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/09/14 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/14 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/09/14 secretary's details were changed filed on: 7th, October 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/14 filed on: 24th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/05/01 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009/05/01 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/10 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 3rd, April 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/10/06 from: 301A kilburn lane london W9 3EG filed on: 2nd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/10/06 from: 301A kilburn lane london W9 3EG filed on: 2nd, October 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (15 pages)

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