A1 Property Developments Limited

Company Registration Number: 05023107

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Property Developments Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in London.

Registered Address

D&B ACCOUNTING
51 CRAVEN PARK ROAD
LONDON
N15 6AH

There are 307 companies currently registered at this postcode, including this one.

All companies at N15 6AH

Registration Data

Company Number

05023107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £450,483£470,419£470,468£470,525£86,463£71,446
Current Assets £31,034£22,510£1,724£5,757£845£1,058
of which Cash £6,592£6,843£1,724£5,757£845£1,058
Total Assets £481,517£492,929£472,192£476,282£87,308£72,504
Current Liabilities £107,726£124,648£119,708£125,951£79,373£67,766
Net Current Assets £-76,692£-102,138£-117,984£-120,194£-78,528£-66,708
Total Net Worth £373,791£368,281£352,484£350,331£7,935£4,738

Previous Names

No previous names

Company Officers

  • STOBIECKI, Esther

    Secretary

    Appointed on 22 March 2004

     

    149 Kyverdale Road
    London
    N16 6PS

  • STOBIECKI, Joshua

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    149 Kyverdale Road
    London
    N16 6PS

  • BREWER, Suzanne

    Secretary

    Appointed on 22 January 2004

    Resigned on 22 March 2004

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 22 January 2004

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • STOBIECKI, David Meir

    Director

    Appointed on 22 March 2004

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    19 Spring Hill
    London
    E5 9BE

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSSYW. Transaction: MzE1ODMwMzk0NGFkaXF6a2N4.

  2. 10 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D1PAVK. Transaction: MzE1NDgzMzgzNmFkaXF6a2N4.

  3. 10 August 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5D1PBUP. Transaction: MzE1NDgzNDI5MWFkaXF6a2N4.

  4. 2 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRK5CW. Transaction: MzEzODgwMzYyN2FkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G33FGZ. Transaction: MzEzMTA4MTY4NWFkaXF6a2N4.

  6. 3 July 2015 Registration of charge 050231070004, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AVZRJN. Transaction: MzEyNjQyNzEyOGFkaXF6a2N4.

  7. 1 July 2015 Registration of charge 050231070005, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AQAGVE. Transaction: MzEyNjY5MDg4N2FkaXF6a2N4.

  8. 17 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49Q712G. Transaction: MzEyNTMzNTEyNmFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXOPV6. Transaction: MzExNTE4OTUzMWFkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0B4LT. Transaction: MzEwODA1MTI4MWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZGRKP. Transaction: MzA5Mjk0NzI3MGFkaXF6a2N4.

  12. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2STGO. Transaction: MzA4NTIxNjcwM2FkaXF6a2N4.

  13. 5 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZEM39E. Transaction: MzA3MDU0MTA5NWFkaXF6a2N4.

  14. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3ROPD. Transaction: MzA2NDU4ODMyMWFkaXF6a2N4.

  15. 19 December 2011 Registered office address changed from C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OIBGE1. Transaction: MzA0OTIzNjY0NmFkaXF6a2N4.

  16. 6 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJSV8ZU4. Transaction: MzA0ODUxOTQ5MmFkaXF6a2N4.

  17. 11 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPS53XGZ. Transaction: MzA0MzYxMjM2MmFkaXF6a2N4.

  18. 2 August 2011 Termination of appointment of David Stobiecki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5ZUWCG. Transaction: MzA0MTQ0MTIxM2FkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQJ1RRJ8. Transaction: MzAzMjAyMzc2OWFkaXF6a2N4.

  20. 23 August 2010 Registered office address changed from Unit 1 Grosvenor Way London E5 9ND United Kingdom on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X0YYTMS0. Transaction: MzAyMTg5MzAyN2FkaXF6a2N4.

  21. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJMMHKXM. Transaction: MzAxNzgxNDI3MWFkaXF6a2N4.

  22. 27 May 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XL2RCKCJ. Transaction: MzAxNjQ2NTcxMGFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XGRKCHFW. Transaction: MzAwOTMxOTg0N2FkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Mr Joshua Stobiecki on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRKBHFV. Transaction: MzAwOTMxOTQwMWFkaXF6a2N4.

  25. 11 February 2010 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG3W5HFD. Transaction: MzAwOTIzMTg4M2FkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYC0N9BR. Transaction: MjAzMTc3NjA5NWFkaXF6a2N4.

  27. 27 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLU736VN. Transaction: MjAyNDMyMTQyNWFkaXF6a2N4.

  28. 18 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE81U382. Transaction: MjAxMzY1ODc0MWFkaXF6a2N4.

  29. 22 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTEyMDE1NWFkaXF6a2N4.

  30. 9 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQxOTAzOGFkaXF6a2N4.

  31. 31 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwMjcyN2FkaXF6a2N4.

  32. 18 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM4NjAxMWFkaXF6a2N4.

  33. 15 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2NjI2N2FkaXF6a2N4.

  34. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg3MjgwNGFkaXF6a2N4.

  35. 6 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc3NTA5NmFkaXF6a2N4.

  36. 6 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkyMDEyMmFkaXF6a2N4.

  37. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNjgxOTczM2FkaXF6a2N4.

  38. 14 April 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzNTAzNGFkaXF6a2N4.

  39. 11 March 2005 Registered office changed on 11/03/05 from: 149 kyverdale road london N16 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQ2MTA5NmFkaXF6a2N4.

  40. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzkyNDI1MmFkaXF6a2N4.

  41. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUxMzk0NWFkaXF6a2N4.

  42. 31 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODc3ODAxMmFkaXF6a2N4.

  43. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2OTY3MmFkaXF6a2N4.

  44. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0OTM2NGFkaXF6a2N4.

  45. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzMTI3NWFkaXF6a2N4.

  46. 30 March 2004 Registered office changed on 30/03/04 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY4MzAzOGFkaXF6a2N4.

  47. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAyOTA3M2FkaXF6a2N4.

  48. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTExOTAzN2FkaXF6a2N4.

  49. 30 March 2004 Ad 22/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYzMjI5OWFkaXF6a2N4.

  50. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODEzNjE3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.