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01 Property Investment Ltd

Company Registration Number: 06291865

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.
01 Property Investment Ltd is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Brighton, East Sussex.

Registered Address

THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB

There are 17 companies currently registered at this postcode, including this one.

All companies at BN2 1QB

Registration Data

Company Number

06291865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

10 in total
10 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £6,001,576£6,035,228£3,747,431£2,159,796£1,493,252£752,944£543,957
Current Assets £901£7,473£8,437£5,120£11,512£4,349£18,863
of which Cash £0£5,713£6,507£3,084£9,517£2,935£2,488
Total Assets £6,002,477£6,042,701£3,755,868£2,164,916£1,504,764£757,293£562,820
Current Liabilities £816,189£1,268,537£1,704,816£909,155£581,195£683,285£542,887
Net Current Assets £-815,288£-1,261,064£-1,696,379£-904,035£-569,683£-678,936£-524,024
Total Net Worth £5,186,288£4,774,164£2,051,052£1,255,761£923,569£74,008£19,933

Previous Names

  • 01 PROPERTY LTD, active until 26 July 2011

Company Officers

  • LOWER, Mark Glen

    Secretary

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Director

    The Red House
    Brookhill
    Cowfold
    West Sussex
    RH13 8BX
    United Kingdom

  • LOWER, Gillian Elizabeth

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    United Kingdom

  • LOWER, Mark Glen

    Director

    Appointed on 25 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB
    United Kingdom

  • LUCRAFT, Ronnette

    Director

    Appointed on 20 August 2015

     

    Nationality: Brit

    Occupation: Director

    Month of birth: August 1968

    The Old Factory
    30-31
    Devonshire Place
    Brighton
    East Sussex
    BN2 1QB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 2007

    Resigned on 25 June 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6BBXB6W. Transaction: MzE4MTI1MjkwN2FkaXF6a2N4.

  2. 14 July 2017 Director's details changed for Mr Mark Glen Lower on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBHK9. Transaction: MzE4MDYwMTA2NWFkaXF6a2N4.

  3. 14 July 2017 Director's details changed for Mrs Gillian Elizabeth Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBHI1. Transaction: MzE4MDYwMTA2NGFkaXF6a2N4.

  4. 14 July 2017 Director's details changed for Mrs Gillian Elizabeth Lower on 8 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBBMZ. Transaction: MzE4MDYwMDk0OWFkaXF6a2N4.

  5. 14 July 2017 Director's details changed for Mr Mark Glen Lower on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: CH01. Barcode: X6ANBAWB. Transaction: MzE4MDYwMDkzMGFkaXF6a2N4.

  6. 26 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69F49QJ. Transaction: MzE3ODkyNDcwOWFkaXF6a2N4.

  7. 10 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61W4END. Transaction: MzE3MDg4NDQzMmFkaXF6a2N4.

  8. 23 July 2016 Registration of charge 062918650010, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BUBYUB. Transaction: MzE1MzkzNjkwNWFkaXF6a2N4.

  9. 6 July 2016 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: R5AMW3NT. Transaction: MzE1MzMyMjk4M2FkaXF6a2N4.

  10. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A521KX. Transaction: MzE1MTk1ODM5NWFkaXF6a2N4.

  11. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZNLDKZ. Transaction: MzE0MDgxODc3MGFkaXF6a2N4.

  12. 16 September 2015 Registration of charge 062918650009, created on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G2X1OB. Transaction: MzEzMTM0ODg3NmFkaXF6a2N4.

  13. 20 August 2015 Appointment of Miss Ronnette Lucraft as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4E7MA2B. Transaction: MzEyOTM1Mjc2M2FkaXF6a2N4.

  14. 3 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY3JS. Transaction: MzEyNjQwODkwMmFkaXF6a2N4.

  15. 1 April 2015 Director's details changed for Mrs Gillian Elizabeth Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJPEA. Transaction: MzEyMDQ0MjA1NWFkaXF6a2N4.

  16. 1 April 2015 Director's details changed for Mr Mark Glen Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44DJPD6. Transaction: MzEyMDQ0MjA1OGFkaXF6a2N4.

  17. 1 April 2015 Secretary's details changed for Mr Mark Glen Lower on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X44DJPDE. Transaction: MzEyMDQ0MjA2MWFkaXF6a2N4.

  18. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLLNF. Transaction: MzExOTkzMDE1NWFkaXF6a2N4.

  19. 9 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ7K0. Transaction: MzEwMzQ2MjY5N2FkaXF6a2N4.

  20. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y92H6. Transaction: MzA5NjQ1MzAwM2FkaXF6a2N4.

  21. 5 December 2013 Registration of charge 062918650008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKKHVT. Transaction: MzA5MDMxMjMxMWFkaXF6a2N4.

  22. 25 November 2013 Registered office address changed from 64 St. James's Street Brighton East Sussex BN2 1PJ England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEMGY. Transaction: MzA4OTQwMjk2MGFkaXF6a2N4.

  23. 26 July 2013 Registration of charge 062918650007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DFPRMI. Transaction: MzA4MjM5NTgyOWFkaXF6a2N4.

  24. 9 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9O2IW. Transaction: MzA4MTI1NTg1N2FkaXF6a2N4.

  25. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YZ1MA. Transaction: MzA3NDUyNDYxMmFkaXF6a2N4.

  26. 13 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1D2V4RT. Transaction: MzA2MDg3MTI4MGFkaXF6a2N4.

  27. 25 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6C2O. Transaction: MzA1OTcxODY2NWFkaXF6a2N4.

  28. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVQTV. Transaction: MzA1NDE4NTgzNWFkaXF6a2N4.

  29. 25 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11ALZ1D. Transaction: MzA1MTU2ODkzNmFkaXF6a2N4.

  30. 26 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNZJEVNS. Transaction: MzA0MTA3Njg5OGFkaXF6a2N4.

  31. 22 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X9IXQW07. Transaction: MzA0MDg1MjA1MGFkaXF6a2N4.

  32. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDMyMjIwOGFkaXF6a2N4.

  33. 12 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVTDNVNG. Transaction: MzA0MDMyMDcxMWFkaXF6a2N4.

  34. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YA7SWV. Transaction: MzAzNTA0MjkwNWFkaXF6a2N4.

  35. 23 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS59KQ6W. Transaction: MzAyOTUxMDMzNWFkaXF6a2N4.

  36. 15 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XK8MVLPG. Transaction: MzAxOTU5ODA4OGFkaXF6a2N4.

  37. 15 July 2010 Registered office address changed from the Red House, Horsham Road, Cowfold, Horsham West Sussex RH13 8BX on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK8MULPF. Transaction: MzAxOTU5Nzk2MmFkaXF6a2N4.

  38. 18 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWITEK3I. Transaction: MzAxNTc2ODA5NWFkaXF6a2N4.

  39. 9 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIM4KJ0L. Transaction: MzAxMzM5MjcxNmFkaXF6a2N4.

  40. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOXYOIQP. Transaction: MzAxMjcyMzQ2MmFkaXF6a2N4.

  41. 26 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQPEQIMX. Transaction: MzAxMjQ5NTA1OWFkaXF6a2N4.

  42. 29 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT0TB4M. Transaction: MjAzNjAzNjE1NGFkaXF6a2N4.

  43. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA2GQ8MM. Transaction: MjAyOTg5MTM0OGFkaXF6a2N4.

  44. 30 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGI710D. Transaction: MjAwODExNDY1NWFkaXF6a2N4.

  45. 22 November 2007 Ad 25/06/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU3NDcwMWFkaXF6a2N4.

  46. 18 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTQ5MGFkaXF6a2N4.

  47. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY1NTQ5MWFkaXF6a2N4.

  48. 18 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTQ5M2FkaXF6a2N4.

  49. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1NTQ5MmFkaXF6a2N4.

  50. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg5NzQxN2FkaXF6a2N4.

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