OpenCompanies

Properties To Rent Ltd

Company number
06206639
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

Flat B 370a Gloucester Road
Horfield
Bristol
BS7 8TP

Previous names

  • Heaven For Food & Wine Limited (until 17 Sep 2009)
  • Heaven For Health & Beauty Limited (until 22 Sep 2008)

Control

NameNature of controlNotifiedCeased
Mr. Brandt Long Springman Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
12 Dec 2016 1 May 2019
Mr Martin Smith Voting Rights 50 To 75 Percent 1 Jun 2019 22 Oct 2020
Ms Gulbahar Gulstan Significant Influence Or Control
Significant Influence Or Control As Firm
1 Jul 2020 11 May 2022
Ms Dahlia Dastan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
11 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 £14,000 £11,750 - 1
31 Jan 2024 £14,000 £11,150 - 1
31 Jan 2023 £14,000 £8,550 - 2
31 Jan 2022 £14,500 £401 - 1
31 Jan 2021 £13,200 -£1,344 - 2
31 Jan 2020 £13,200 -£1,014 - 1
31 Jan 2019 £15,000 £4,566 - -
31 Jan 2018 £13,800 £4,566 - -
31 Jan 2017 £13,200 £4,025 - -
31 Jan 2016 - -£695 £120 -
31 Jan 2015 £13,100 -£2,118 £291 -
31 Jan 2014 - £42 £221 -
30 Apr 2013 - -£932 £221 -
30 Apr 2012 - £91,300 £300 -
30 Apr 2011 Dormant - £1,000 £1,000 -
30 Apr 2010 Dormant - £1,000 £0 -
30 Apr 2009 - - - -
30 Apr 2008 - - - -

Connections

Companies at the same address

Data