PROPERTY AND REAL ESTATE AGENT LIMITED

PROPERTY AND REAL ESTATE AGENT LIMITED

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

    Company NamePROPERTY AND REAL ESTATE AGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06681793
    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 PROPERTY AND REAL ESTATE AGENT LIMITED?

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

    Where is PROPERTY AND REAL ESTATE AGENT LIMITED located?

    Registered Office Address
    Unit 3, 1st Floor, 6/7 St. Mary At Hill
    EC3R 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPERTY AND REAL ESTATE AGENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROPERTY AND REAL ESTATE AGENT LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for PROPERTY AND REAL ESTATE AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Ms Anns Govender on Feb 26, 2019

    2 pagesCH01

    Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 1st Floor, 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 27, 2018 with updates

    5 pagesCS01

    Director's details changed for Ms Anns Govender on Feb 23, 2018

    2 pagesCH01

    Cessation of Anns Govender as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Aug 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    8 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    8 pagesAA

    Who are the officers of PROPERTY AND REAL ESTATE AGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVENDER, Anns
    6/7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor,
    United Kingdom
    Director
    6/7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor,
    United Kingdom
    MauritiusMauritianDirector173743950001
    RAMANAH, Kamesh
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    Director
    Royal Road
    111 Poudre D'Or Hamlet
    Mauritius
    MauritiusMauritianBusiness89437020001

    Who are the persons with significant control of PROPERTY AND REAL ESTATE AGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anns Govender
    10 12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    Apr 06, 2016
    10 12 Baches Street
    N1 6DL London
    Office 14
    United Kingdom
    Yes
    Nationality: Mauritian
    Country of Residence: Mauritius
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PROPERTY AND REAL ESTATE AGENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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