co
Corporate
Observer
Homepage
Data
Great Britain
Company
AWARDPROP ESTATES LIMITED

AWARDPROP ESTATES LIMITED

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

    • Overview

    Company NameAWARDPROP ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14477410
    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 AWARDPROP ESTATES LIMITED?

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

    Where is AWARDPROP ESTATES LIMITED located?

    Registered Office Address
    105 Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWARDPROP ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AWARDPROP ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueYes

    What are the latest filings for AWARDPROP ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Change of details for G Family Mvl Limited as a person with significant control on Apr 08, 2025

    		2 pagesPSC05

    Director's details changed for Mr Chaim Gluck on Apr 08, 2025

    		2 pagesCH01

    Director's details changed for Mr Isaiah Gluck on Apr 08, 2025

    		2 pagesCH01

    Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025

    		1 pagesAD01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Registration of charge 144774100001, created on Jul 07, 2023

    		41 pagesMR01

    Registration of charge 144774100002, created on Jul 07, 2023

    		47 pagesMR01

    Director's details changed for Mr Isaiah Gluck on Jan 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Chaim Gluck on Jan 04, 2023

    		2 pagesCH01

    Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Jan 04, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AWARDPROP ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Chaim
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		Director
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		United KingdomBritish302132170001
    GLUCK, Isaiah
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		Director
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		United KingdomBritish4922310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWARDPROP ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G Family Mvl Limited
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		Nov 11, 2022
    Eade Road, Occ Building A
    2nd Floor, Unit 11a
    N4 1TJ London
    105
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12434354
    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