Awardprop Limited

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Awardprop Limited

01594348Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ
Incorporated

29/10/1981

Company Age

44 years

Directors

6

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Awardprop Limited (01594348) is a private limited with share capital incorporated on 29/10/1981 (44 years old) and registered in london, N41TJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 29/10/1981
N41TJ

Financial Overview

Total Assets

£19.63M

Liabilities

£4.88M

Net Assets

£14.76M

Cash

£207.5K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
director
director
director
director

Charges

19

Registered

5

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Resolution
Category:Resolution
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Accounts
Date:28-01-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

105 Eade Road, London, N41TJRegistered

Contact

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ