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ENTEX PROPERTIES LTD (12279896)

ENTEX PROPERTIES LTD (12279896) is an active UK company. incorporated on 24 October 2019. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. ENTEX PROPERTIES LTD has been registered for 6 years. Current directors include WALSH, Darren Anthony, WALSH, John Shane.

Company Number
12279896
Status
active
Type
ltd
Incorporated
24 October 2019
Age
6 years
Address
1st Floor Gallery Court, London, N3 2FG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
WALSH, Darren Anthony, WALSH, John Shane
SIC Codes
41100, 68100, 68209

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Introduction
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ENTEX PROPERTIES LTD

ENTEX PROPERTIES LTD is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. ENTEX PROPERTIES LTD was registered 6 years ago.(SIC: 41100, 68100, 68209)

Status

active

Active since 6 years ago

Company No

12279896

LTD Company

Age

6 Years

Incorporated 24 October 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,

Previous Addresses

Gable House 239 Regents Park Road London N3 3LF United Kingdom
From: 24 October 2019To: 7 January 2025
Timeline

17 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Oct 19
Director Left
Nov 19
Owner Exit
Nov 19
New Owner
Nov 19
Director Joined
Nov 19
Loan Secured
Dec 20
Loan Secured
Jan 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 23
Loan Secured
Nov 23
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

WALSH, Darren Anthony

Active
28 Arcadia Avenue, LondonN3 2FG
Born April 1977
Director
Appointed 24 Oct 2019

WALSH, John Shane

Active
239 Regents Park Road, LondonN3 3LF
Born January 1974
Director
Appointed 24 Oct 2019

WALSH, Shane

Resigned
239 Regents Park Road, LondonN3 3LF
Born January 1974
Director
Appointed 24 Oct 2019
Resigned 24 Oct 2019

Persons with significant control

3

2 Active
1 Ceased

Shane Walsh

Ceased
239 Regents Park Road, LondonN3 3LF
Born January 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Ceased 24 Oct 2019

Mr Darren Anthony Walsh

Active
28 Arcadia Avenue, LondonN3 2FG
Born April 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019

Mr John Shane Walsh

Active
239 Regents Park Road, LondonN3 3LF
Born January 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2019
Fundings
Financials
Latest Activities

Filing History

38

Change To A Person With Significant Control
15 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
Change To A Person With Significant Control
15 April 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2023
MR01Registration of a Charge
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 January 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 January 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
27 January 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Resolution
15 November 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 September 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
2 February 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
2 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 November 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
22 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
24 October 2019
NEWINCIncorporation