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Propertymade Ltd

Propertymade Ltd is an active company incorporated on 15 May 2024 with the registered office located in Harrow, Greater London. Propertymade Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15721290
Private limited company
Age
1 year 3 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 15 February 2026 (5 months remaining)
Contact
Address
211 Station Road
Harrow
Middlesex
HA1 2TP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1983
PSC • Director • British • Lives in England • Born in Mar 1992
Director • Albanian • Lives in UK • Born in Sep 1993
Director • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
A.S. Handover Limited
Michael Kenneth Charles Venus is a mutual person.
Active
Tompair Limited
Michael Kenneth Charles Venus is a mutual person.
Active
Jackson's Art Supplies Ltd
Michael Kenneth Charles Venus is a mutual person.
Active
Jackson's Fulham Ltd
Michael Kenneth Charles Venus is a mutual person.
Active
Brearley Court Management Limited
Michael Kenneth Charles Venus is a mutual person.
Active
MKCV Limited
Michael Kenneth Charles Venus is a mutual person.
Active
A.S. Handover Trustees Limited
Michael Kenneth Charles Venus is a mutual person.
Active
Joan Cottages Limited
Jay Christopher Letham is a mutual person.
Active
Financials
Propertymade Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Jay Christopher Letham (PSC) Appointed
11 Months Ago on 9 Oct 2024
Mr Jay Christopher Letham Appointed
11 Months Ago on 9 Oct 2024
Jay Christopher Letham (PSC) Resigned
11 Months Ago on 9 Oct 2024
Jay Christopher Letham Resigned
11 Months Ago on 9 Oct 2024
Jay Christopher Letham (PSC) Appointed
11 Months Ago on 9 Oct 2024
Endrit Zefi (PSC) Appointed
11 Months Ago on 9 Oct 2024
Michael Kenneth Charles Venus (PSC) Resigned
11 Months Ago on 9 Oct 2024
Mr Jay Christopher Letham Appointed
11 Months Ago on 9 Oct 2024
Onorina Deda (PSC) Resigned
11 Months Ago on 9 Oct 2024
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Documents
Cessation of Onorina Deda as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Jay Christopher Letham as a director on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Endrit Zefi as a director on 9 October 2024
Submitted on 14 Oct 2024
Notification of Jay Christopher Letham as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Notification of Jay Christopher Letham as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Cessation of Michael Kenneth Charles Venus as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Notification of Endrit Zefi as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Jay Christopher Letham as a director on 9 October 2024
Submitted on 14 Oct 2024
Cessation of Jay Christopher Letham as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Romina Dedgjonaj as a director on 9 October 2024
Submitted on 14 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year