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Ezytrac Property Services Limited

Ezytrac Property Services Limited is an active company incorporated on 13 June 2007 with the registered office located in London, Greater London. Ezytrac Property Services Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06279011
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
01522503710
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
YPC Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
YPC Group Holdings Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Bastien Jack Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03K
Increased by £967 (+1443%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£235.05K
Decreased by £142.79K (-38%)
Total Liabilities
-£107.43K
Decreased by £36.92K (-26%)
Net Assets
£127.62K
Decreased by £105.86K (-45%)
Debt Ratio (%)
46%
Increased by 7.5% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Repayment History
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