Bookatz Properties (London) Ltd

Active12154867 Private limited company
Incorporated
13 August 2019 (7 years)
Industry
Residents property management (98000)
Directors
Matthew Samuel Bookatz
Owned by
Stuart Barry Bookatz
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born February 1961 (65)
Bookatz, Stuart Barry
Secretary · Appointed 9 June 2025
Bookatz, Matthew Samuel
Director · Appointed 1 May 2025
British
Born June 1985 (41)
Officer history (1 former)
29 August 2025
Appointed Bookatz, Stuart Barry as Director
9 June 2025
Appointed Bookatz, Stuart Barry as Secretary
9 June 2025
Resigned Bookatz, Stuart Barry as Director
1 May 2025
Appointed Bookatz, Matthew Samuel as Director
13 August 2019
Appointed Bookatz, Stuart Barry as Director

Ownership 1 active

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

Individual · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Former controllers (2)
1 May 2025
Ceased Donna Lynne Bookatz — Owns 75–100% of shares
15 August 2023
Ceased Stuart Barry Bookatz — Owns 75–100% of shares

Financials

Net Assets
£12,748,390
Cash
£60,565
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £10,969,314 £12,748,390
Balance sheet detail
202520242023202220212020
Fixed Assets£0£100
Current Assets£70,952
Debtors£661£661£226
Cash£60,565£49,136£70,291
Creditors (< 1 year)£1,327,810£993,331£591,005£74,343£2,355£1,018
Creditors (> 1 year)£898,671£1,675,000£1,675,000
Net Current Assets(£3,391)(£1,694)(£792)
Net Assets£12,748,390£10,969,314
Shareholder Funds£12,748,390£10,969,314(£3,391)(£1,694)(£692)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
20 October 2026Confirmation statement with no updates6 August 2026
24 April 2026Change of details for a person with significant control
23 April 2026Director's details changed
23 April 2026Secretary's details changed
Show all recent filings

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