Menna Overview
Here’s a quick overview of 1908 PROPERTY HOLDINGS (NO.1) LTD 👀 — a London based business that started in 2021.
1908 PROPERTY HOLDINGS (NO.1) LTD
- Company statusactive
- Company No13323462
- Age5 years 7 months Incorporated 8 April 2021
- Officers5
Address
20-21 Red Lion Court, London, EC4A 3EB, England
1908 PROPERTY HOLDINGS (NO.1) LTD is an active company incorporated on 8 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 09 May 2026
Confirmation Statement With No Updates
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Apr 2021
Incorporation Company
5 Years Ago on 08 Apr 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARDLE, Kirby Louise | secretary | 10 Jun 2021 | |
| ELLIOTT, Simon | director | Sep 1974 | 10 Jun 2021 |
| KIDNER, Giles Edward | director | May 1965 | 10 Jun 2021 |
| MIRZA, Farrukh Mahmud | director | Aug 1970 | 08 Apr 2021 |
| THE DENTISTS' PROVIDENT SOCIETY LTD | corporate director | 10 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ELLIOTT, Simon, KIDNER, Giles Edward, MIRZA, Farrukh Mahmud, THE DENTISTS' PROVIDENT SOCIETY LTD are mutual persons.
KIDNER, Giles Edward are mutual persons.
KIDNER, Giles Edward are mutual persons.
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Here’s a quick overview of 1908 PROPERTY HOLDINGS (NO.1) LTD 👀 — a London based business that started in 2021.