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REPAIRCRAFT PROPERTY LIMITED

REPAIRCRAFT PROPERTY LIMITED

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

    • Overview

    Company NameREPAIRCRAFT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06256115
    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 REPAIRCRAFT PROPERTY LIMITED?

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

    Where is REPAIRCRAFT PROPERTY LIMITED located?

    Registered Office Address
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPAIRCRAFT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for REPAIRCRAFT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Cessation of Eytan Erez as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Notification of Erez Corporation as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 59,176
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

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

    		3 pagesAA
    View All Filings

    Who are the officers of REPAIRCRAFT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLAR, Simon Denis Hedley
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		Secretary
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		British63507580001
    EREZ, Eytan
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		Director
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		United StatesAmerican35848200004
    GINTON, Reuven
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		Director
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		United StatesAmerican123087340003
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    HALCO MANAGEMENT LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		53728160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eytan Erez
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		Apr 06, 2016
    The Old Mill
    The Common
    GU6 8LU Cranleigh
    Surrey
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Erez Corporation
    Lakeview Drive
    Hewlett
    New York 11557
    1610
    United States
    		Apr 06, 2016
    Lakeview Drive
    Hewlett
    New York 11557
    1610
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority402 Business Corporation Law Of The State Of New York
    Place RegisteredNew York State Department Of State
    Registration Number1873785
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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