1m Property Development started in year 2014 as Private Limited Company with registration number 09305482. The 1m Property Development company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 55 North Cross Road. Postal code: SE22 9ET.
There is a single director in the firm at the moment - Vasile M., appointed on 11 November 2014. In addition, a secretary was appointed - Elena M., appointed on 1 September 2015. As of 26 April 2024, there was 1 ex secretary - Iuliu O.. There were no ex directors.
| Office Address | 55 North Cross Road |
| Town | London |
| Post code | SE22 9ET |
| Country of origin | United Kingdom |
| Registration Number | 09305482 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 01 September 2015
Position: Director
Appointed: 11 November 2014
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Marian M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Marian M.
| Notified on | 22 September 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 49 923 | 34 231 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 1 333 | 6 763 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Creditors | 2 185 | 6 164 | ||||||
| Net Current Assets Liabilities | 100 | 47 738 | 28 067 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 47 738 | 28 067 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/22 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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