Introduction
Watch Company
E
ENZO PROPERTY GROUP LTD
ENZO PROPERTY GROUP LTD is an active company incorporated on 1 March 2022 with the registered office located in Hebburn. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ENZO PROPERTY GROUP LTD was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13945688
LTD Company
Age
4 Years
Incorporated 1 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
46 Gladstone Street Hebburn, NE31 2XD,
Previous Addresses
3 Friars Wharf Apartments Green Lane Gateshead NE10 0QX England
From: 5 April 2022To: 24 November 2023
61 Friars Wharf Apartments Green Lane Gateshead NE10 0QX United Kingdom
From: 1 March 2022To: 5 April 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCARTHY, Steven Brian
ActiveGladstone Street, HebburnNE31 2XD
Born November 1995
Director
Appointed 01 Mar 2022
MCCARTHY, Steven Brian
Gladstone Street, HebburnNE31 2XD
Born November 1995
Director
01 Mar 2022
Active
BOWLES, Matt
ResignedJesmond Road, Newcastle Upon TyneNE2 1NH
Born November 1995
Director
Appointed 29 Nov 2023
Resigned 28 Mar 2024
BOWLES, Matt
Jesmond Road, Newcastle Upon TyneNE2 1NH
Born November 1995
Director
29 Nov 2023
Resigned 28 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Mccarthy
ActiveGladstone Street, HebburnNE31 2XD
Born November 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Mr Steven Mccarthy
Gladstone Street, HebburnNE31 2XD
Born November 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2024
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
5 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2022