Founded in 2016, 1-1 Property, classified under reg no. 10388299 is an active company. Currently registered at 334b Hoe Street E17 9PX, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Faisal R., Imran U.. Of them, Imran U. has been with the company the longest, being appointed on 21 September 2016 and Faisal R. has been with the company for the least time - from 4 January 2017. As of 19 April 2024, there were 2 ex secretaries - Minaxi P., Imran U. and others listed below. There were no ex directors.
| Office Address | 334b Hoe Street |
| Town | London |
| Post code | E17 9PX |
| Country of origin | United Kingdom |
| Registration Number | 10388299 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 21 September 2016
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Faisal R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Imran U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Faisal R.
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares |
Imran U.
| Notified on | 21 September 2016 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 0 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | 0 | 0 | 0 | 0 | |
| Net Assets Liabilities | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 0 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 0 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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