Company NameEzair Properties Limited
DirectorJessica Tauch
Company StatusActive
Company Number10300841
CategoryPrivate Limited Company
Incorporation Date28 July 2016(7 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Jessica Tauch
Date of BirthApril 1964 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed28 July 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Fielden Avenue
Manchester
M21 9QB
Director NameMr Patrick Rafter
Date of BirthOctober 1943 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed04 March 2019(2 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fielden Avenue
Manchester
M21 9QB

Location

Registered Address1 Fielden Avenue
Manchester
M21 9QB
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
14 June 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 June 2023Memorandum and Articles of Association (37 pages)
5 June 2023Statement of company's objects (2 pages)
29 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (9 pages)
27 August 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
5 November 2020Micro company accounts made up to 31 July 2020 (4 pages)
5 August 2020Confirmation statement made on 27 July 2020 with updates (4 pages)
26 May 2020Amended micro company accounts made up to 31 July 2018 (29 pages)
26 April 2020Micro company accounts made up to 31 July 2019 (8 pages)
30 December 2019Termination of appointment of Patrick Rafter as a director on 17 December 2019 (1 page)
8 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 April 2019Micro company accounts made up to 31 July 2018 (7 pages)
19 March 2019Appointment of Mr Patrick Rafter as a director on 4 March 2019 (2 pages)
9 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 31 July 2017 (6 pages)
6 February 2018Registered office address changed from Clarence Arcade Stamford Street Central Ashton-Under-Lyne Greater Manchester OL6 7PT United Kingdom to 1 Fielden Avenue Manchester M21 9QB on 6 February 2018 (1 page)
6 February 2018Registered office address changed from Clarence Arcade Stamford Street Central Ashton-Under-Lyne Greater Manchester OL6 7PT United Kingdom to 1 Fielden Avenue Manchester M21 9QB on 6 February 2018 (1 page)
2 February 2018Notification of Jessica Rebekah Rachel Tauch as a person with significant control on 28 July 2016 (2 pages)
2 February 2018Notification of Jessica Rebekah Rachel Tauch as a person with significant control on 28 July 2016 (2 pages)
29 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2016Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
28 July 2016Incorporation
Statement of capital on 2016-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)