1908 Property Holdings Limited

Company Registration Number: 07191338

Company registered in England and Wales

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1908 Property Holdings Limited is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in London.

Registered Address

91-94 SAFFRON HILL
LONDON
EC1N 8QP

There are 5 companies currently registered at this postcode, including this one.

All companies at EC1N 8QP

Registration Data

Company Number

07191338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

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

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £18,823,915£10,224,583£10,227,760£9,784,694£5,559,114£5,513,202
Current Assets £1,998,014£1,724,350£1,529,838£1,683,970£1,147,982£1,485,854
of which Cash £883,668£574,266£507,845£1,519,786£1,062,036£827,963
Total Assets £20,821,929£11,948,933£11,757,598£11,468,664£6,707,096£6,999,056
Current Liabilities £7,110,963£7,060,008£7,089,581£7,220,265£4,269,770£4,209,815
Net Current Assets £-5,112,949£-5,335,658£-5,559,743£-5,536,295£-3,121,788£-2,723,961
Total Net Worth £13,710,966£4,888,925£4,668,017£4,248,399£2,437,326£2,789,241

Previous Names

No previous names

Company Officers

  • MARDLE, Kirby Louise

    Secretary

    Appointed on 16 March 2010

     

    91-94
    Saffron Hill
    London
    EC1N 8QP
    England

  • MIRZA, Farrukh Mahmud

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    91-94
    Saffron Hill
    London
    EC1N 8QP
    England

  • WOOLASS, Kathryn Frances

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1954

    91-94
    Saffron Hill
    London
    EC1N 8QP
    England

  • THE DENTISTS' PROVIDENT SOCIETY LTD

    Corporate Director

    Appointed on 16 March 2010

     

    91
    - 94
    Saffron Hill
    London
    EC1N 8QP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L5GN0382. Transaction: MzE2MDYzNTMyMWFkaXF6a2N4.

  2. 14 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5GMNYAR. Transaction: MzE1OTcxNDY1M2FkaXF6a2N4.

  3. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EYT7WB. Transaction: MzE1NzE4MTY3NmFkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XI22H. Transaction: MzE0NDI5NjU5MWFkaXF6a2N4.

  5. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G72VXT. Transaction: MzEzMjA3Mzk3OWFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCZI9. Transaction: MzExOTQwNjQwMmFkaXF6a2N4.

  7. 4 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A390263D. Transaction: MzEwMTIxNDE1MmFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLWV5. Transaction: MzA5NjM2NjQyOWFkaXF6a2N4.

  9. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8TM0. Transaction: MzA4NTY2NDMwNGFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5KOA. Transaction: MzA3NDczMTcwM2FkaXF6a2N4.

  11. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HA15BU. Transaction: MzA2NDI5MDM0MGFkaXF6a2N4.

  12. 12 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HA158J. Transaction: MzA2NDEyNjI1MWFkaXF6a2N4.

  13. 10 September 2012 Statement of capital following an allotment of shares on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: X1H6BMK9. Transaction: MzA2Mzg3MzM5NmFkaXF6a2N4.

  14. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15L9JUX. Transaction: MzA1NDkwOTk1MmFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15086LU. Transaction: MzA1NDMyNTAyMmFkaXF6a2N4.

  16. 24 January 2012 Director's details changed for The Dentists' Provident Society Ltd on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH02. Barcode: X117GU9N. Transaction: MzA1MTI4Mzc2NWFkaXF6a2N4.

  17. 24 January 2012 Director's details changed for Mr Farrukh Mahmud Mirza on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Officers. Type: CH01. Barcode: X117GSXM. Transaction: MzA1MTI4MzMwN2FkaXF6a2N4.

  18. 11 August 2011 Appointment of Miss Kathryn Frances Woolass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLS4WLB. Transaction: MzA0MTk3OTQ4MWFkaXF6a2N4.

  19. 1 June 2011 Registered office address changed from 9 Gayfere Street Westminster London SW1P 3HN United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS8V4UMC. Transaction: MzAzODExMDg3M2FkaXF6a2N4.

  20. 7 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARH1ISXQ. Transaction: MzAzNTIwNTAzOGFkaXF6a2N4.

  21. 30 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X6QXBSVO. Transaction: MzAzNDc0MTczOGFkaXF6a2N4.

  22. 30 March 2011 Secretary's details changed for Kirby Louise Mardle on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH03. Barcode: X6QXASVN. Transaction: MzAzNDc0MTU3NGFkaXF6a2N4.

  23. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADOY6RDJ. Transaction: MzAzMTg1ODI1MmFkaXF6a2N4.

  24. 23 December 2010 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: XBCJXQ6W. Transaction: MzAyOTI3Nzc1NmFkaXF6a2N4.

  25. 14 October 2010 Statement of capital following an allotment of shares on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Capital. Type: SH01. Barcode: XNDM3O8I. Transaction: MzAyNTI2MzE2OGFkaXF6a2N4.

  26. 19 May 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XD8THK4G. Transaction: MzAxNTgzODI3NmFkaXF6a2N4.

  27. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29TFIB9. Transaction: MzAxMTQ4ODAwN2FkaXF6a2N4.

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