EZYTRAC PROPERTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EZYTRAC PROPERTY GROUP LIMITED
COMPANY NUMBER
06848781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2009
(15 years and 8 months old)
WEBSITE
www.ezytrac.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2009
13/02/2012
YPC PROPERTY LIMITED
LONDON
N3 2SZ
Telephone: 01522503717
TPS: No
81 St Judes Road
Englefield Green
Egham
Surrey
TW20 0DF
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
N3 2SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EZYTRAC PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| EZYTRAC MORTGAGES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Brett Martin Alegre-Wood (913699211) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EZYTRAC PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EZYTRAC PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZYTRAC PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
17/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
18/03/2014 - Present (10 years and 8 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EZYTRAC PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| EZYTRAC MORTGAGES LIMITED | Company is dissolved | View Report |
| EZYTRAC PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GLADFISH PROPERTY INVESTMENT LTD | Active - Accounts Filed | View Report |
| GLADFISH PROPERTY INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Brett Martin Alegre-Wood (913699211) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | EXCEED COSEC SERVICES LIMITED (913143083) has left the board |
| 10/01/2024 | New Accounts filed |
| 29/09/2023 | Arlene Lyla Alegre-Wood (914673891) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 24/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Kameel Zaid Mohammed (915904203) has left the board |
| 05/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Kameel Zaid Mohammed (915904203) Appointed |
| 11/12/2017 | New Board Member Brett Martin Alegre-Wood (922005035) Appointed |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 23/03/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 04/04/2014 | Brett Martin Alegre-Wood (913699211) has left the board |
| 04/04/2014 | New Board Member Arlene Lyla Alegre-Wood (914673891) Appointed |
| 24/03/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
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