Ezytrac Property Management Limited. net worth, address, company information. Free

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Ezytrac Property Management Limited (registration number 06700223) is a private limited company legally formed on 2008-09-17. The enterprise is situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Changed on 2012-02-09, the previous name the business used was Ypc Lettings Limited. Ezytrac Property Management Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ezytrac Property Management Limited
Number	06700223
Date of Incorporation:	2008-09-17
End of financial year:	31 December
Address:	Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Brett A. (in the company from 10 February 2018). The official register lists 4 persons of significant control, namely: Arlene A. has over 3/4 of shares, 3/4 to full of voting rights, Brett A. has substantial control or influence, Kameel M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	327,526	498,880	577,637	557,470	750,008	994,479	823,914	618,842
Number Shares Allotted	-	-	100	100	-	-	-	-
Shareholder Funds	16,267	17,201	64,370	66,532	-	-	-	-
Tangible Fixed Assets	10,137	5,670	3,313	2,747	-	-	-	-
Total Assets Less Current Liabilities	16,267	37,224	64,370	66,532	68,969	78,741	87,053	490,642
Fixed Assets	10,137	5,670	-	-	-	-	-	-

People with significant control

Arlene A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brett A.

10 February 2018

Nature of control:	significiant influence or control

Kameel M.

10 February 2018 - 31 March 2020

Nature of control:	significiant influence or control

Nicholas R.

6 April 2016 - 25 May 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on Tuesday 26th September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 26th September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 17th September 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 17th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, January 2022 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 17th September 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 13th September 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 13th September 2021 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 31st March 2020 filed on: 13th, September 2021 \| persons with significant control	Free Download (1 page)
(CH04) Secretary's details were changed on Saturday 19th September 2020 filed on: 13th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 17th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 17th September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Saturday 10th February 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Saturday 10th February 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 17th September 2018 filed on: 24th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 25th May 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 10th February 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 10th February 2018. filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 17th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 18th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 18th September 2017 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 17th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th September 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 15th October 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(CH01) On Tuesday 24th February 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th September 2014 filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd April 2014. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th September 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
(AP01) New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 13th March 2013 filed on: 13th, March 2013 \| officers	Free Download (1 page)
(CH01) On Thursday 31st January 2013 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 1st October 2012 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th September 2012 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 1st May 2012. filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed ypc lettings LIMITEDcertificate issued on 09/02/12 filed on: 9th, February 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 1st February 2012 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 15th February 2011 filed on: 15th, February 2011 \| officers	Free Download (1 page)
(CH01) On Monday 1st November 2010 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 19th February 2010. filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th September 2009 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(CH01) On Monday 5th January 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, October 2008 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed ypc letting LIMITEDcertificate issued on 25/09/08 filed on: 23rd, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, September 2008 \| incorporation	Free Download (9 pages)

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