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E & M 1 Properties Ltd LONDON


E & M 1 Properties Ltd is a private limited company registered at 61 Jessam Avenue, London E5 9DU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-23, this 6-year-old company is run by 1 director.
Director Eliezer H., appointed on 23 August 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100). According to Companies House records there was a name change on 2019-02-28 and their previous name was E & M North Ltd.
The last confirmation statement was filed on 2023-03-04 and the due date for the next filing is 2024-03-18. Additionally, the annual accounts were filed on 31 August 2021 and the next filing should be sent on 24 August 2023.

E & M 1 Properties Ltd Address / Contact

Office Address 61 Jessam Avenue
Town London
Post code E5 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10929117
Date of Incorporation Wed, 23rd Aug 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th August
Company age 7 years old
Account next due date Thu, 24th Aug 2023 (265 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Eliezer H.

Position: Director

Appointed: 23 August 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Eliezer H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Malka H. This PSC owns 25-50% shares and has 25-50% voting rights.

Eliezer H.

Notified on 23 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malka H.

Notified on 23 August 2017
Ceased on 4 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

E & M North February 28, 2019

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Micro company accounts made up to 2023-08-31
filed on: 8th, January 2024
Free Download (3 pages)

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