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Executive Property Company Limited (reg no 03874515) is a private limited company started on 1999-11-10. This business was registered at 63A Chartfield Avenue, London. Executive Property Company Limited operates Standard Industrial Classification code: 68209 that means "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	Executive Property Company Limited
Number	03874515
Date of Incorporation:	November 10, 1999
End of financial year:	30 April
Address:	63a Chartfield Avenue, London, SW15 6HN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Lael N. (appointed on 10 November 1999), Leonard H. (appointment date: 10 November 1999). 1 secretary is also present: Lael N. (appointed on 10 November 1999). The Companies House reports 2 persons of significant control, namely: Leonard H. has 1/2 or less of shares, Lael N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-29	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	8,390	6,212	6,212	3,283	3,283	7,198	75,286	88,345	46,017	41,011
Fixed Assets	-	-	-	-	-	-	116,331	112,576	112,576	108,821	108,821	105,181	272,235	265,165	258,112	266,163
Total Assets Less Current Liabilities	457,828	-	438,652	438,652	297,152	297,152	519,298	68,080	68,080	51,154	51,154	45,619	313,216	318,929	301,023	298,487
Number Shares Allotted	-	-	-	100	-	100	100	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	527,203	527,203	571,652	571,652	291,239	291,239	550,929	-	-	-	-	-	-	-	-	-

People with significant control

Leonard H.

10 November 2016

Nature of control:	25-50% shares

Lael N.

10 November 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/10 filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/13 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/10 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/19 capital
(AR01) Annual return with complete list of members, drawn up to 2013/11/10 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/13 capital
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, November 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/10 filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/10 filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/10 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/10 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, December 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 5th, December 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 13th, December 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/11 with complete member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, July 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 18th, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/04 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 22nd, July 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 22nd, July 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/11/18 with complete member list filed on: 18th, November 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 26th, September 2002 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 26th, September 2002 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2001/11/14 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/11/14 with complete member list filed on: 14th, November 2001 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, August 2001 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 7th, August 2001 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 13th, September 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 13th, September 2000 \| accounts	Free Download (1 page)

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