Envoy Properties Limited

Active04074706 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Martin Brice
Accounts type
Micro entity
Region
Greater London
Address
8 Park Road
Hampton Hill
Hampton
TW12 1HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brice, Conchita
Secretary · Appointed 8 February 2001
Spanish
Director · Appointed 8 February 2001
United Kingdom
Born December 1951 (74)
Officer history (2 former)
8 February 2001
Appointed Brice, Conchita as Secretary
8 February 2001
Appointed Brice, Peter Martin as Director
8 February 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
8 February 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
20 September 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
20 September 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2016
Owns 75–100% of shares
United Kingdom
Born December 1951 (74)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts30 September 2025
22 September 2025Confirmation statement with no updates20 September 2025
3 June 2025Micro company accounts30 September 2024
20 September 2024Confirmation statement with no updates20 September 2024
31 May 2024Micro company accounts30 September 2023
Show all recent filings

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