Introduction
Watch Company
P
PRESENCE & CO. ESTATE AGENTS LIMITED
PRESENCE & CO. ESTATE AGENTS LIMITED is an active company incorporated on 13 September 2022 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PRESENCE & CO. ESTATE AGENTS LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14354087
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 29/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 13 September 2022 - 31 March 2023(7 months)
Type: Full Accounts
Next Due
Due by 28 June 2025
Period: 1 April 2023 - 29 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
IPM RESIDENTIAL AND COMMERCIAL LETTINGS LIMITED
From: 8 November 2022To: 23 January 2025
IPM LETTINGS LIMITED
From: 13 September 2022To: 8 November 2022
Address
Markerstudy House 45 Westerham Road Sevenoaks, TN13 2QB,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WEEKS, Rosslyn-Ann
ActiveWesterham Road Bessells Green, SevenoaksTN13 2QB
Secretary
Appointed 05 Dec 2022
WEEKS, Rosslyn-Ann
Westerham Road Bessells Green, SevenoaksTN13 2QB
Secretary
05 Dec 2022
Active
BRITTAIN, Michael Richard
Active45 Westerham Road, SevenoaksTN13 2QB
Born January 1975
Director
Appointed 13 Sept 2022
BRITTAIN, Michael Richard
45 Westerham Road, SevenoaksTN13 2QB
Born January 1975
Director
13 Sept 2022
Active
DAWTON, Sheree Louise
Active45 Westerham Road, SevenoaksTN13 2QB
Born March 1981
Director
Appointed 13 Sept 2022
DAWTON, Sheree Louise
45 Westerham Road, SevenoaksTN13 2QB
Born March 1981
Director
13 Sept 2022
Active
SPENCER, Harry George
Active45 Westerham Road, SevenoaksTN13 2QB
Born April 1995
Director
Appointed 13 Sept 2022
SPENCER, Harry George
45 Westerham Road, SevenoaksTN13 2QB
Born April 1995
Director
13 Sept 2022
Active
PAYNE, Christopher James
Resigned45 Westerham Road, SevenoaksTN13 2QB
Secretary
Appointed 13 Sept 2022
Resigned 05 Dec 2022
PAYNE, Christopher James
45 Westerham Road, SevenoaksTN13 2QB
Secretary
13 Sept 2022
Resigned 05 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sqib Limited
Active45 Westerham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Sqib Limited
45 Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2022
8 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2022
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2022