co
Corporate
Observer
Homepage
Data
Great Britain
Company
HANDSOME PROPERTY LIMITED

HANDSOME PROPERTY LIMITED

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

    • Overview

    Company NameHANDSOME PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04531265
    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 HANDSOME PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANDSOME PROPERTY LIMITED located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDSOME PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HANDSOME PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for HANDSOME PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Sollof as a secretary on Nov 05, 2025

    		2 pagesAP03

    Termination of appointment of Hilary Green as a secretary on Nov 05, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Registration of charge 045312650008, created on Mar 19, 2025

    		7 pagesMR01

    Registration of charge 045312650007, created on Nov 15, 2024

    		8 pagesMR01

    Registration of charge 045312650006, created on Oct 22, 2024

    		6 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Total exemption full accounts made up to Sep 30, 2023

    		12 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 045312650005, created on Sep 05, 2024

    		4 pagesMR01

    Registration of charge 045312650004, created on Apr 17, 2024

    		6 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Registration of charge 045312650003, created on Mar 21, 2023

    		4 pagesMR01

    Director's details changed for Mr Gary Francis Sollof on Aug 15, 2022

    		2 pagesCH01

    Change of details for Mr Gary Francis Sollof as a person with significant control on Aug 15, 2022

    		2 pagesPSC04

    Registration of charge 045312650002, created on Dec 13, 2022

    		4 pagesMR01

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of HANDSOME PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLOF, Gary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		342232120001
    SOLLOF, Gary Francis
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		EnglandBritish84894190001
    GREEN, Hilary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Secretary
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		164435110001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    M W DOUGLAS + COMPANY LIMITED
    Regent House
    Beulah Hill
    SE19 3HF London
    31b
    England
    		Secretary
    Regent House
    Beulah Hill
    SE19 3HF London
    31b
    England
    Identification TypeEuropean Economic Area
    Registration Number02918509
    		120534570001
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    		42758880002
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANDSOME PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Francis Sollof
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Apr 06, 2016
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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