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BUYIS PROPERTIES LIMITED

BUYIS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUYIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01895625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUYIS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BUYIS PROPERTIES LIMITED located?

    Registered Office Address
    35 Filey Avenue
    N16 6JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYIS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BUYIS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BUYIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Cessation of Astora Limited as a person with significant control on Aug 07, 2024

    		1 pagesPSC07

    Notification of Miriam Holdings Ltd as a person with significant control on Aug 07, 2024

    		2 pagesPSC02

    Notification of Astora Limited as a person with significant control on Jul 10, 2024

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Mar 30, 2014

    		4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BUYIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Miriam
    35 Filey Avenue
    N16 6JL London
    		Director
    35 Filey Avenue
    N16 6JL London
    		EnglandBritish63886510001
    STERN, Tibor
    30 Fountayne Road
    N16 7DX London
    		Secretary
    30 Fountayne Road
    N16 7DX London
    		English34319400001
    TESLER, Simon
    149 Albion Road
    N16 9JU London
    		Secretary
    149 Albion Road
    N16 9JU London
    		British4989140001
    STERN, Sandor
    35 Filey Avenue
    N16 6JL London
    		Director
    35 Filey Avenue
    N16 6JL London
    		British34319390001
    STERN, Tibor
    Filey Avenue
    N16 6JL London
    35
    England
    		Director
    Filey Avenue
    N16 6JL London
    35
    England
    		EnglandEnglish34319400001
    STERN, Tibor
    30 Fountayne Road
    N16 7DX London
    		Director
    30 Fountayne Road
    N16 7DX London
    		EnglandEnglish34319400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUYIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miriam Holdings Ltd
    Filey Avenue
    N16 6JL London
    35
    England
    		Aug 07, 2024
    Filey Avenue
    N16 6JL London
    35
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15572149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Craven Park Road
    N15 6BL London
    115
    England
    		Jul 10, 2024
    Craven Park Road
    N15 6BL London
    115
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09091137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Miriam Stern
    Filey Avenue
    N16 6JL London
    35
    England
    		Apr 06, 2016
    Filey Avenue
    N16 6JL London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0