About-Face Property Ltd

Company Registration Number: 09258511

Company registered in England and Wales

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About-Face Property Ltd is a Private Company Limited by Shares first registered on 10 October 2014. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1474 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

09258511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £944,580
of which Cash £23,109
Total Assets £944,580
Current Liabilities £516,796
Net Current Assets £427,784
Total Net Worth £-8,116

Previous Names

No previous names

Company Officers

  • THIELE, Christopher Anthony

    Secretary

    Appointed on 10 October 2014

     

    30 City Road
    London
    EC1Y 2AB
    United Kingdom

  • ALEKSIEJCZUK, Pawel

    Director

    Appointed on 10 October 2014

     

    Nationality: Polish

    Occupation: Property Developer

    Month of birth: February 1983

    30 City Road
    London
    EC1Y 2AB
    United Kingdom

  • POCZTA, Dawid

    Director

    Appointed on 10 October 2014

     

    Nationality: Polish

    Occupation: Property Developer

    Month of birth: October 1983

    30 City Road
    London
    EC1Y 2AB
    United Kingdom

  • THIELE, Christopher Anthony

    Director

    Appointed on 10 October 2014

     

    Nationality: Australian

    Occupation: Property Developer

    Month of birth: March 1975

    30 City Road
    London
    EC1Y 2AB
    United Kingdom

  • TOMASEVIC, Leanne Elizabeth

    Director

    Appointed on 10 October 2014

    Resigned on 1 July 2016

    Nationality: Australian

    Occupation: Marketing Consultant

    Month of birth: August 1976

    30 City Road
    London
    EC1Y 2AB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA2M1. Transaction: MzE2MDUyMzI5NmFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Mr Christopher Anthony Thiele on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: CH01. Barcode: X5FY16W8. Transaction: MzE1Nzc2NzcwN2FkaXF6a2N4.

  3. 10 July 2016 Termination of appointment of Leanne Elizabeth Tomasevic as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AXN0FV. Transaction: MzE1MjYyNTUxOGFkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN8NPD. Transaction: MzE1MjM2MjIxMGFkaXF6a2N4.

  5. 4 March 2016 Registered office address changed from 3 Elia Street London N1 8DE to 30 City Road London EC1Y 2AB on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X521ZS57. Transaction: MzE0MzM2NzczMGFkaXF6a2N4.

  6. 2 March 2016 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51WOYPF. Transaction: MzE0MzEyOTAxMWFkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWD643. Transaction: MzEzMjgyNDcxMWFkaXF6a2N4.

  8. 12 October 2015 Director's details changed for Mr Dawid Poczta on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4HWD5U1. Transaction: MzEzMjgyNDU2N2FkaXF6a2N4.

  9. 12 October 2015 Director's details changed for Ms Leanne Elizabeth Tomasevic on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4HWD5U9. Transaction: MzEzMjgyNDU3NWFkaXF6a2N4.

  10. 12 October 2015 Director's details changed for Mr Christopher Anthony Thiele on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4HWD600. Transaction: MzEzMjgyNDU3MmFkaXF6a2N4.

  11. 12 October 2015 Secretary's details changed for Mr Christopher Anthony Thiele on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH03. Barcode: X4HWD5ZS. Transaction: MzEzMjgyNDU2MWFkaXF6a2N4.

  12. 12 October 2015 Director's details changed for Mr Pawel Aleksiejczuk on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4HWD5YG. Transaction: MzEzMjgyNDU2NWFkaXF6a2N4.

  13. 2 September 2015 Registered office address changed from 4 Arbery Road London E3 5DD England to 3 Elia Street London N1 8DE on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2S3TC. Transaction: MzEzMDIzOTU5NGFkaXF6a2N4.

  14. 10 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I62PD5. Transaction: MzEwOTE3OTMyOGFkaXF6a2N4.

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