OCCUPIED PROPERTIES AND LETTINGS LTD

OCCUPIED PROPERTIES AND LETTINGS LTD

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

    Company NameOCCUPIED PROPERTIES AND LETTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11657869
    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 OCCUPIED PROPERTIES AND LETTINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OCCUPIED PROPERTIES AND LETTINGS LTD located?

    Registered Office Address
    114c High Street
    Walthamstow
    E17 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCCUPIED PROPERTIES AND LETTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OCCUPIED PROPERTIES AND LETTINGS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for OCCUPIED PROPERTIES AND LETTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Change of details for Mr Eric Joseph as a person with significant control on Apr 28, 2026

    2 pagesPSC04

    Director's details changed for Mr Eric Joseph on Apr 28, 2026

    2 pagesCH01

    Director's details changed for Mr Eric Joseph on Apr 28, 2026

    2 pagesCH01

    Change of details for Mr Eric Joseph as a person with significant control on Apr 28, 2026

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Azalie Mcmillon as a director on Mar 28, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    4 pagesCS01

    Appointment of Ms Samantha Azalie Mcmillon as a director on Apr 18, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Mcmillon as a director on May 18, 2022

    1 pagesTM01

    Current accounting period shortened from Nov 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 29, 2021 with updates

    4 pagesCS01

    Appointment of Miss Samantha Mcmillon as a director on Mar 10, 2021

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of OCCUPIED PROPERTIES AND LETTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Eric
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    Director
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    EnglandBritish252120200003
    MCMILLON, Samantha Azalie
    High Street
    Walthamstow
    E17 7JY London
    114c
    United Kingdom
    Director
    High Street
    Walthamstow
    E17 7JY London
    114c
    United Kingdom
    United KingdomBritish196558260001
    MCMILLON, Samantha Azalie
    Chestnut Close
    IG9 6EL Buckhurst Hill
    18
    United Kingdom
    Director
    Chestnut Close
    IG9 6EL Buckhurst Hill
    18
    United Kingdom
    United KingdomBritish196558260001

    Who are the persons with significant control of OCCUPIED PROPERTIES AND LETTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Joseph
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    Nov 05, 2018
    Chigwell Road
    E18 1LR London
    5
    Greater London
    England
    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.

    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