LOOK SHARP PROPERTIES LIMITED
POTTERS BAR HITCH PROPERTIES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 04537419
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address FIVE WAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of LOOK SHARP PROPERTIES LIMITED are www.looksharpproperties.co.uk, and www.look-sharp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Look Sharp Properties Limited is a Private Limited Company. The company registration number is 04537419. Look Sharp Properties Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Look Sharp Properties Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £4.52k. It is £-37.34k against last year. And the total assets are £112.42k, which is £9.91k against last year. CASTLE, Donna Frances is a Secretary of the company. BOLTON, Jon Peter is a Director of the company. CASTLE, Donna Frances is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


look sharp properties Key Finiance

LIABILITIES £4.52k
-90%
CASH n/a
TOTAL ASSETS £112.42k
+9%
All Financial Figures

Current Directors

Secretary
CASTLE, Donna Frances
Appointed Date: 17 September 2002

Director
BOLTON, Jon Peter
Appointed Date: 17 September 2002
70 years old

Director
CASTLE, Donna Frances
Appointed Date: 17 September 2002
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Jon Peter Bolton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Donna Frances Castle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOK SHARP PROPERTIES LIMITED Events

25 Oct 2016
Confirmation statement made on 17 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Change of share class name or designation
...
... and 33 more events
14 Nov 2002
New secretary appointed;new director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

LOOK SHARP PROPERTIES LIMITED Charges

25 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that f/h property at 121A tennyson road stratford…
11 July 2003
Legal charge
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 84 bonner road bethnal green london E2 9JU title number…
23 June 2003
Legal charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that freehold property at 30 west road stratford london…