1912 Properties Limited is a private limited company located at 3Rd Floor Marlborough House, 298 Regents Park Road, Finchley N3 2SZ. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Elena R., appointed on 18 December 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-17 and the deadline for the following filing is 2023-12-31. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor Marlborough House |
| Office Address2 | 298 Regents Park Road |
| Town | Finchley |
| Post code | N3 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 13089381 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Elena R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Elena R.
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/17 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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