Number 45 Properties Limited

Active06426373 Private company limited by guarantee
Incorporated
13 November 2007 (18 years)
Industry
Residents property management (98000)
Owned by
Tim Hoar
Accounts type
Dormant
Region
Greater London
Address
45 Reighton Road
London
E5 8SQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hoar, Tim
Director · Appointed 30 September 2014
British
Born December 1962 (63)
Director · Appointed 21 August 2012
British
Born May 1978 (48)
Director · Appointed 13 November 2007
Also at Sant Design Limited (proposed for strike-off)
British
Born December 1972 (53)
Officer history (4 former)
5 November 2016
Resigned Anazodo, Antoinette, Dr as Secretary
30 September 2014
Appointed Hoar, Tim as Director
12 September 2014
Resigned Nash, Laura Katrina as Director
21 August 2012
Appointed Luffman, Joseph as Director
18 July 2012
Resigned Knight, Emma Jane as Director
1 December 2011
Resigned Anazodo, Antoinette, Dr as Director
11 November 2011
Appointed Nash, Laura Katrina as Director
16 July 2010
Appointed Knight, Emma Jane as Director
13 November 2007
Appointed Sant, Roy Edward as Director
13 November 2007
Appointed Anazodo, Antoinette, Dr as Director
13 November 2007
Appointed Anazodo, Antoinette, Dr as Secretary

Ownership 3 active

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

Individual · Notified 5 October 2016
Has significant influence or control
British
Born May 1978 (48)
Roy Sant
Individual · Notified 1 October 2016
Has significant influence or control
British
Born December 1972 (53)
Tim Hoar
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born December 1962 (63)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company30 November 2025
7 November 2025Confirmation statement with no updates2 November 2025
23 July 2025Accounts for a dormant company30 November 2024
4 November 2024Confirmation statement with no updates2 November 2024
16 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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