A1 Properties London Limited LONDON


Founded in 2015, A1 Properties London, classified under reg no. 09625842 is an active company. Currently registered at Unit 24 E5 9NA, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Israel G., Lewis M.. Of them, Israel G., Lewis M. have been with the company the longest, being appointed on 5 June 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.

A1 Properties London Limited Address / Contact

Office Address Unit 24
Office Address2 Theydon Road
Town London
Post code E5 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09625842
Date of Incorporation Fri, 5th Jun 2015
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Israel G.

Position: Director

Appointed: 05 June 2015

Lewis M.

Position: Director

Appointed: 05 June 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Israel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lewis M. This PSC owns 25-50% shares and has 25-50% voting rights.

Israel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lewis M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-2 074       
Balance Sheet
Cash Bank In Hand439       
Cash Bank On Hand439706537134 7683 96410 207
Debtors       31 256
Net Assets Liabilities-2 07422 99525 74429 69132 09533 26433 36238 276
Net Assets Liabilities Including Pension Asset Liability-2 074       
Property Plant Equipment247 922275 000275 000275 000275 000275 000275 000 
Tangible Fixed Assets247 922       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-2 076       
Shareholder Funds-2 074       
Other
Creditors84 72287 51390 40991 99095 680102 122112 2723 187
Creditors Due After One Year165 713       
Creditors Due Within One Year84 722       
Net Current Assets Liabilities-84 283-86 807-89 872-91 856-95 680-101 354-108 30838 276
Number Shares Allotted22222222
Par Value Share11111111
Provisions For Liabilities Balance Sheet Subtotal 5 1005 1005 1005 1005 1005 100 
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions247 922       
Total Assets Less Current Liabilities163 639188 193185 128183 144179 320173 646166 69238 276

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 14th, November 2023
Free Download (7 pages)

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