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Ewv Properties Limited

Ewv Properties Limited is an active company incorporated on 14 October 2013 with the registered office located in London, Greater London. Ewv Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08730525
Private limited company
Age
11 years
Incorporated 14 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in South Africa • Born in Mar 1979
Director • British • Lives in South Africa • Born in May 1979
Mr Daniel Johannes Van Der Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Mr Andre Mark Watkins
PSC • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ropemaker Road Ltd
Carel Jacobus Engelbrecht, Daniel Johannes Van Den Heever, and 1 more are mutual people.
Active
UHP Investments Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Management Services (UK) Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Prop Co Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Abbeyfield Road Limited
Carel Jacobus Engelbrecht and Andre Mark Watkins are mutual people.
Active
Ultimate Lets Ltd
Andre Mark Watkins is a mutual person.
Active
Jau Investments Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£30.04K
Increased by £9.71K (+48%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£3.89M
Increased by £330.09K (+9%)
Total Liabilities
-£3.21M
Increased by £35.7K (+1%)
Net Assets
£676.16K
Increased by £294.39K (+77%)
Debt Ratio (%)
83%
Decreased by 6.66% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Daniel Johannes Van Der Heever (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Change of details for Mr Daniel Johannes Van Der Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 18 Oct 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
Total exemption full accounts made up to 31 October 2023
Submitted on 21 Jun 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Repayment History
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