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Ezytrac Property Management Limited

Ezytrac Property Management Limited is an active company incorporated on 17 September 2008 with the registered office located in London, Greater London. Ezytrac Property Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06700223
Private limited company
Age
16 years
Incorporated 17 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 2 years 11 months 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 (21 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 1 month ago)
Previous address was , Bank House 81 st Judes Road, Englefield Green, Surrey, TW20 0DF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Ezytrac Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood and Mr Brett Martin Alegre-Wood are mutual people.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood and Mr Brett Martin Alegre-Wood are mutual people.
Active
YPC Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Services 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
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
£71.59K
Decreased by £58.07K (-45%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£1.79M
Increased by £34.61K (+2%)
Total Liabilities
-£903.33K
Decreased by £195.3K (-18%)
Net Assets
£887.35K
Increased by £229.91K (+35%)
Debt Ratio (%)
50%
Decreased by 12.12% (-19%)
Latest Activity
Brett Martin Alegre-Wood (PSC) Resigned
10 Months Ago on 1 Nov 2024
Arlene Lyla Alegre-Wood (PSC) Resigned
10 Months Ago on 1 Nov 2024
Ezytrac Property Group Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mrs. Arlene Lyla Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mrs. Arlene Lyla Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr. Brett Martin Alegre-Wood (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Cessation of Arlene Lyla Alegre-Wood as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Cessation of Brett Martin Alegre-Wood as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Notification of Ezytrac Property Group Limited as a person with significant control on 1 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 20 Sep 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 Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 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
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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