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BUYIS PROPERTIES LIMITED

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BUYIS PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01895625

Incorporation date

14/03/1985

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

35 Filey Avenue, London N16 6JLCopy
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Latest events (Record since 14/03/1985)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon25/02/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon08/08/2024
Notification of Miriam Holdings Ltd as a person with significant control on 2024-08-07
View PDF (2 pages)
dot icon08/08/2024
Cessation of Astora Limited as a person with significant control on 2024-08-07
View PDF (1 pages)
dot icon23/07/2024
Notification of Astora Limited as a person with significant control on 2024-07-10
View PDF (2 pages)
dot icon14/02/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon02/02/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon24/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon08/03/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon02/02/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon02/12/2019
Micro company accounts made up to 2019-03-30
View PDF (2 pages)
dot icon20/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon25/12/2018
Micro company accounts made up to 2018-03-30
View PDF (2 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-30
View PDF (2 pages)
dot icon19/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-30
View PDF (3 pages)
dot icon21/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-30
View PDF (4 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-03-30
View PDF (4 pages)
dot icon12/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon16/08/2014
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon16/08/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon16/07/2014
Termination of appointment of Tibor Stern as a director on 2014-07-16
View PDF (1 pages)
dot icon16/07/2014
Termination of appointment of Tibor Stern as a secretary on 2014-07-16
View PDF (1 pages)
dot icon16/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon03/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon15/12/2010
Appointment of Mr Tibor Stern as a director
View PDF (2 pages)
dot icon25/11/2010
Registered office address changed from 30 Fountayne Road London N16 7DX England on 2010-11-25
View PDF (1 pages)
dot icon25/11/2010
Termination of appointment of Simon Tesler as a secretary
View PDF (1 pages)
dot icon12/05/2010
Registered office address changed from 35 Filey Avenue London N16 6JL on 2010-05-12
View PDF (1 pages)
dot icon10/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Miriam Stern on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon30/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/04/2008
Appointment terminated director tibor stern
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from 30 fountayne road london N16 7DX
View PDF (1 pages)
dot icon13/03/2008
Secretary appointed simon tesler
View PDF (2 pages)
dot icon19/02/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon20/04/2007
New director appointed
View PDF (1 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon19/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon30/03/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon30/03/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (2 pages)
dot icon09/03/2005
Return made up to 31/12/04; full list of members
View PDF (2 pages)
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (2 pages)
dot icon29/03/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (2 pages)
dot icon24/04/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon25/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (2 pages)
dot icon13/06/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (2 pages)
dot icon24/07/2000
Accounts for a small company made up to 1999-03-31
View PDF (2 pages)
dot icon08/05/2000
Return made up to 31/12/99; no change of members
View PDF (6 pages)
dot icon31/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/11/1999
Return made up to 31/12/97; no change of members
View PDF (6 pages)
dot icon15/11/1999
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon15/11/1999
Return made up to 31/12/95; no change of members
View PDF (6 pages)
dot icon15/11/1999
Return made up to 31/12/94; no change of members
View PDF (6 pages)
dot icon15/11/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon25/06/1999
Accounts for a small company made up to 1998-03-31
View PDF (2 pages)
dot icon04/02/1997
Accounts for a small company made up to 1996-03-31
View PDF (4 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (4 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon25/07/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon04/03/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon06/08/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon28/04/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon28/04/1993
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon15/06/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon15/06/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon07/06/1991
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon28/04/1991
Registered office changed on 28/04/91 from: 53 fountayne road london N16 7ED
View PDF (0 pages)
dot icon28/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon09/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon02/01/1990
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon19/05/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon24/06/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/06/1988
Return made up to 31/10/86; full list of members
View PDF (0 pages)
dot icon09/06/1988
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon09/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon09/06/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon06/06/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/01/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/08/1986
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/03/1985
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-41.95 % *

* during past year

Cash in Bank

£29,782.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
352.40K
-
0.00
47.41K
-
2022
2
379.44K
-
0.00
51.30K
-
2023
2
381.54K
-
0.00
29.78K
-
2023
2
381.54K
-
0.00
29.78K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

381.54K £Ascended0.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.78K £Descended-41.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stern, Miriam
Director
18/04/2007 - Present
12
Stern, Tibor
Director
15/12/2010 - 16/07/2014
20

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUYIS PROPERTIES LIMITED

BUYIS PROPERTIES LIMITED is an(a) Active company incorporated on 14/03/1985 with the registered office located at 35 Filey Avenue, London N16 6JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUYIS PROPERTIES LIMITED?

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BUYIS PROPERTIES LIMITED is currently Active. It was registered on 14/03/1985 .

Where is BUYIS PROPERTIES LIMITED located?

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BUYIS PROPERTIES LIMITED is registered at 35 Filey Avenue, London N16 6JL.

What does BUYIS PROPERTIES LIMITED do?

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BUYIS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BUYIS PROPERTIES LIMITED have?

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BUYIS PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for BUYIS PROPERTIES LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.