Las Encinas Properties Limited

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Las Encinas Properties Limited

04656738•Private Limited With Share Capital

496 Bristol Road Selly Oak, Birmingham, West Midlands, B296BD

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Incorporated

05/02/2003

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Las Encinas Properties Limited (04656738) is a private limited with share capital incorporated on 05/02/2003 (23 years old) and registered in west midlands, B296BD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/02/2003
B296BD
3 employees

Financial Overview

Total Assets

£615.4K

Liabilities

£1.19M

Net Assets

£-572.7K

Cash

£37.7K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
juliet mary gutierrez
director
H
henry noton southworth
director

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2008
Legacy
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Capital
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Capital
Date:28-04-2004
Memorandum Articles
Category:Incorporation
Date:13-05-2003
Resolution
Category:Resolution
Date:13-05-2003
Legacy
Category:Accounts
Date:10-04-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Incorporation Company
Category:Incorporation
Date:05-02-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date13/11/2025
Latest Accounts30/06/2025

Trading Addresses

496A Bristol Road, Selly Oak, Birmingham, B296BDRegistered
Clement Keys, No 8 Calthorpe Road, Birmingham, West Midlands, B151QT

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Contact

496 Bristol Road Selly Oak, Birmingham, West Midlands, B296BD