About

Registered Number: 03035655
Date of Incorporation: 21/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 1-2 Craven Road, London, W5 2UA,

 

No. 1 Properties Ltd was established in 1995, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Qadir, Amal Zia, Yusuf, Mohammed Reza for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QADIR, Amal Zia 07 July 2013 - 1
YUSUF, Mohammed Reza 07 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 26 March 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 24 March 2014
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 25 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 07 October 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 25 March 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 01 May 2007
AA - Annual Accounts 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
363s - Annual Return 23 March 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 13 March 2003
363s - Annual Return 04 April 2002
AA - Annual Accounts 28 February 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 02 April 2001
363s - Annual Return 07 April 2000
AA - Annual Accounts 31 March 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 09 April 1999
363s - Annual Return 08 April 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 26 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1997
363s - Annual Return 28 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1995
288 - N/A 07 April 1995
NEWINC - New incorporation documents 21 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.