De Luz Properties Limited. net worth, address, company information. Free

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De Luz Properties Limited (registration number 09817162) is a private limited company established on 2015-10-09 in England. The enterprise can be found at 47 Holford Way, Holford Way, London SW15 5GB. Having undergone a change in 2015-10-16, the previous name this enterprise used was De Liz Property Limited. De Luz Properties Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	De Luz Properties Limited
Number	09817162
Date of Incorporation:	Friday 9th October 2015
End of financial year:	31 October
Address:	47 Holford Way, Holford Way, London, SW15 5GB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Olga S. (in the company from 09 October 2015), Alla B. (appointment date: 09 October 2015). The official register reports 2 persons of significant control, namely: Olga S. has 1/2 or less of shares, Alla B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	1,240,000	1,241,549	1,386,712	1,998,085	1,998,584	2,346,113	2,352,069
Total Assets Less Current Liabilities	749	16,748	25,938	673,741	694,165	719,515	715,844
Current Assets	4,342	32,153	43,733	-	-	-	-
Number Shares Allotted	10	-	-	-	-	-	-
Shareholder Funds	749	-	-	-	-	-	-

People with significant control

Olga S.

6 April 2016

Nature of control:	25-50% shares

Alla B.

6 April 2016 - 27 October 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 8th November 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 8th November 2023 filed on: 12th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 8th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 8th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 27th October 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 22nd October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 11th November 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 098171620002, created on Tuesday 9th July 2019 filed on: 10th, July 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098171620001, created on Tuesday 9th July 2019 filed on: 10th, July 2019 \| mortgage	Free Download (4 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 47 Holford Way Holford Way London SW15 5GB on Sunday 11th November 2018 filed on: 11th, November 2018 \| address	Free Download
(CS01) Confirmation statement with updates Sunday 11th November 2018 filed on: 11th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 8th December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 7th, July 2017 \| accounts	Free Download (4 pages)
(CH01) On Saturday 1st April 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Holford Way London SW15 5GB to 64 New Cavendish Street London W1G 8TB on Thursday 8th December 2016 filed on: 8th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 8th December 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed de liz property LIMITEDcertificate issued on 16/10/15 filed on: 16th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 9th, October 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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