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Ezytrac Property Group Limited

Ezytrac Property Group Limited is an active company incorporated on 17 March 2009 with the registered office located in London, Greater London. Ezytrac Property Group Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06848781
Private limited company
Age
16 years
Incorporated 17 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 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 (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 81 st Judes Road Englefield Green Surrey TW20 0DF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1973
Mrs. Arlene Lyla Alegre-Wood
PSC • Australian • Lives in UK • Born in Aug 1981
Mr. Brett Martin Alegre-Wood
PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ezytrac Property Management 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
Brands
Gladfish Property Investment
Gladfish Property Investment provides services for property investors, including research and management.
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
£1.46K
Increased by £1.22K (+513%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2M
Decreased by £8.74K (-0%)
Total Liabilities
-£1.37M
Decreased by £7.05K (-1%)
Net Assets
£623.14K
Decreased by £1.69K (-0%)
Debt Ratio (%)
69%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 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
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
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 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
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 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
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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