PROPERTIES OF STYLE LIMITED

PROPERTIES OF STYLE LIMITED

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

    Company NamePROPERTIES OF STYLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05337769
    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 PROPERTIES OF STYLE LIMITED?

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

    Where is PROPERTIES OF STYLE LIMITED located?

    Registered Office Address
    155 Watling Street
    WD7 7NQ Radlett
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTIES OF STYLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELY KITCHEN AND TILE STUDIO LIMITEDAug 08, 2006Aug 08, 2006
    SIMPLY STONE (UK) LIMITEDJan 19, 2005Jan 19, 2005

    What are the latest accounts for PROPERTIES OF STYLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for PROPERTIES OF STYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Termination of appointment of Graham Edward Cook as a secretary on Mar 21, 2025

    1 pagesTM02

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 20, 2021 with updates

    5 pagesCS01

    Cessation of Matthew Roberts as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Change of details for Mr Gary Thornhill as a person with significant control on Feb 11, 2021

    2 pagesPSC04

    Secretary's details changed for Mr Graham Edward Cook on Feb 11, 2021

    1 pagesCH03

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Registration of charge 053377690001, created on Nov 15, 2019

    4 pagesMR01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 9 High Street Kings Lynn Norfolk PE30 1BX to 155 Watling Street Radlett WD7 7NQ on Feb 01, 2018

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    7 pagesCS01

    Who are the officers of PROPERTIES OF STYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Matthew
    Watling Street
    WD7 7NQ Radlett
    155
    England
    Director
    Watling Street
    WD7 7NQ Radlett
    155
    England
    United KingdomBritish216890860001
    THORNHILL, Gary Paul
    Bull Lane
    PE12 9HA Long Sutton
    Winfrey House
    Lincs
    Director
    Bull Lane
    PE12 9HA Long Sutton
    Winfrey House
    Lincs
    United KingdomBritish129972460001
    COOK, Graham Edward
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    England
    Secretary
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    England
    British124988580001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    GRACE, Daniel James
    Broadlands
    Straight Furlong Pymoor
    CB6 2EG Ely
    Cambridgeshire
    Director
    Broadlands
    Straight Furlong Pymoor
    CB6 2EG Ely
    Cambridgeshire
    United KingdomBritish139785770002
    ROBERTS, Matthew Peter
    40 Park Hill Road
    HP1 1TP Hemel Hempstead
    Hertfordshire
    Director
    40 Park Hill Road
    HP1 1TP Hemel Hempstead
    Hertfordshire
    British111596520001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of PROPERTIES OF STYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Roberts
    Watling Street
    WD7 7NQ Radlett
    155
    England
    Oct 10, 2016
    Watling Street
    WD7 7NQ Radlett
    155
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gary Paul Thornhill
    Watling Street
    WD7 7NQ Radlett
    155
    England
    Oct 10, 2016
    Watling Street
    WD7 7NQ Radlett
    155
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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