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St Botolphs Properties Ltd

St Botolphs Properties Ltd is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. St Botolphs Properties Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435653
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
16 Ingestre Place
London
W1F 0JJ
England
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was 15 Shadwell Park Grove Shadwell Leeds LS17 8TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Architect • English • Lives in England • Born in Feb 1977
Director • Business Person • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Baylam Developments Limited
Mr Raymond Lam is a mutual person.
Active
Man Yip Property Group Ltd
Mrs Nguyet Nga Yip is a mutual person.
Active
Zephyr Developments Ltd
Mrs Nguyet Nga Yip is a mutual person.
Active
ATW Properties UK Ltd
Mr Raymond Lam is a mutual person.
Active
Ywal Capital Ltd
Mrs Nguyet Nga Yip is a mutual person.
Active
T/A Dragon Garden Limited
Mrs Nguyet Nga Yip is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£996.72K
Decreased by £18.72K (-2%)
Total Liabilities
-£953.03K
Decreased by £35.05K (-4%)
Net Assets
£43.69K
Increased by £16.33K (+60%)
Debt Ratio (%)
96%
Decreased by 1.69% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Mrs Nguyet Nga Yip Appointed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Sep 2023
Waiman Yip (PSC) Resigned
2 Years 2 Months Ago on 13 Aug 2023
Waiman Yip Resigned
2 Years 2 Months Ago on 13 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jun 2023
Mr Raymond Lam Details Changed
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Confirmation statement made on 30 January 2024 with no updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 21 Jan 2024
Appointment of Mrs Nguyet Nga Yip as a director on 9 November 2023
Submitted on 10 Nov 2023
Registered office address changed from 15 Shadwell Park Grove Shadwell Leeds LS17 8TU England to 16 Ingestre Place London W1F 0JJ on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of Waiman Yip as a director on 13 August 2023
Submitted on 27 Sep 2023
Cessation of Waiman Yip as a person with significant control on 13 August 2023
Submitted on 27 Sep 2023
Registration of charge 124356530001, created on 12 June 2023
Submitted on 14 Jun 2023
Change of details for Mr Raymond Lam as a person with significant control on 20 April 2023
Submitted on 24 Apr 2023
Repayment History
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