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A1 Property Developments Limited LONDON

A1 Property Developments started in year 2004 as Private Limited Company with registration number 05023107. The A1 Property Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Js & Co Accountants. Postal code: E5 9NA.

There is a single director in the firm at the moment - Joshua S., appointed on 22 March 2004. In addition, a secretary was appointed - Esther S., appointed on 22 March 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 22 March 2004.

A1 Property Developments Limited Address / Contact

Office Address Js & Co Accountants
Office Address2 26 Theydon Road
Town London
Post code E5 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05023107
Date of Incorporation Thu, 22nd Jan 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Esther S.

Position: Secretary

Appointed: 22 March 2004

Joshua S.

Position: Director

Appointed: 22 March 2004

David S.

Position: Director

Appointed: 22 March 2004

Resigned: 02 August 2011

Suzanne B.

Position: Secretary

Appointed: 22 January 2004

Resigned: 22 March 2004

Kevin B.

Position: Director

Appointed: 22 January 2004

Resigned: 22 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Joshua S. This PSC and has 25-50% shares.

Joshua S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-7 935350 331352 484367 931373 791       
Balance Sheet
Cash Bank On Hand    6 5921 8834 367     
Debtors   15 66724 44222 29422 294     
Net Assets Liabilities     377 712390 048378 854395 209410 086412 548420 610
Other Debtors    24 44222 294      
Property Plant Equipment    851 014850 979850 779     
Current Assets8455 7571 72422 51031 034 26 66122 852378 452419 452454 544482 993
Cash Bank In Hand8455 7571 7246 8436 592       
Net Assets Liabilities Including Pension Asset Liability-7 935350 331352 484367 931373 791       
Tangible Fixed Assets451383326277235       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve-8 0352312 38417 83123 691       
Shareholder Funds-7 935350 331352 484367 931373 791       
Other
Creditors     107 750109 246128 091132 558131 609166 522190 168
Net Current Assets Liabilities-78 528-120 194-117 984-102 488-76 692 82 585105 239245 894287 843288 022292 825
Number Shares Allotted 100100100100100100     
Par Value Share 111111     
Total Assets Less Current Liabilities422 702730 968733 121748 568774 322767 406768 194745 5401 145 2091 187 1581 187 3371 192 140
Fixed Assets501 230851 162851 105851 056851 014 850 779850 779899 315899 315899 315899 315
Creditors Due After One Year430 637380 637380 637380 637400 531       
Creditors Due Within One Year79 373125 951119 708124 648107 726       
Investments Fixed Assets500 779850 779850 779850 779850 779       
Revaluation Reserve 350 000350 000350 000350 000       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Cost Or Valuation997997997997997       
Tangible Fixed Assets Depreciation546614671720762       
Tangible Fixed Assets Depreciation Charged In Period 68574942       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 10th, September 2023 		Free Download (3 pages)

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