EZYTRAC PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

06848781

Incorporation date

17/03/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2022)

18/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

15/12/2025

Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2025-12-09

View PDF (2 pages)

15/12/2025

Cessation of Arlene Lyla Alegre-Wood as a person with significant control on 2025-12-09

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/07/2024

Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2024-07-11

View PDF (2 pages)

12/07/2024

Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-07-11

View PDF (2 pages)

11/07/2024

Director's details changed for Mr. Brett Martin Alegre-Wood on 2024-07-11

View PDF (2 pages)

28/03/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

12/03/2024

Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2020-06-15

View PDF (2 pages)

11/03/2024

Change of details for Mrs. Arlene Lyla Alegre-Wood as a person with significant control on 2024-01-01

View PDF (2 pages)

11/03/2024

Notification of Brett Martin Alegre-Wood as a person with significant control on 2020-06-15

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2023

Termination of appointment of Arlene Lyla Alegre-Wood as a director on 2023-09-26

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

27/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-89.82 % *

* during past year

Cash in Bank

£238.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
87.82K
-
0.00
2.34K
-

2022
1
624.82K
-
0.00
238.00
-

2022
1
624.82K
-
0.00
238.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

624.82K £611.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

238.00 £-89.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	17/03/2009 - 28/03/2024	391
Alegre-Wood, Arlene Lyla	Director	18/03/2014 - 26/09/2023	11
Alegre-Wood, Brett Martin	Director	30/11/2017 - Present	33
Alegre-Wood, Brett Martin	Director	17/03/2009 - 18/03/2014	33
Mohammed, Kameel Zaid	Director	30/11/2017 - 31/03/2020	12

Persons with Significant Control

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

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Description

About EZYTRAC PROPERTY GROUP LIMITED

EZYTRAC PROPERTY GROUP LIMITED is an(a) Active company incorporated on 17/03/2009 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EZYTRAC PROPERTY GROUP LIMITED?

EZYTRAC PROPERTY GROUP LIMITED is currently Active. It was registered on 17/03/2009 .

Where is EZYTRAC PROPERTY GROUP LIMITED located?

EZYTRAC PROPERTY GROUP LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does EZYTRAC PROPERTY GROUP LIMITED do?

EZYTRAC PROPERTY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EZYTRAC PROPERTY GROUP LIMITED have?

EZYTRAC PROPERTY GROUP LIMITED had 1 employees in 2022.

What is the latest filing for EZYTRAC PROPERTY GROUP LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-15 with updates.