A1 PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AH

Company number 05023107
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address D&B ACCOUNTING, 51 CRAVEN PARK ROAD, LONDON, N15 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of A1 PROPERTY DEVELOPMENTS LIMITED are www.a1propertydevelopments.co.uk, and www.a1-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. A1 Property Developments Limited is a Private Limited Company. The company registration number is 05023107. A1 Property Developments Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of A1 Property Developments Limited is D B Accounting 51 Craven Park Road London N15 6ah. . STOBIECKI, Esther is a Secretary of the company. STOBIECKI, Joshua is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director STOBIECKI, David Meir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STOBIECKI, Esther
Appointed Date: 22 March 2004
Director
STOBIECKI, Joshua
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 22 March 2004
Appointed Date: 22 January 2004
Director
BREWER, Kevin Michael
Resigned: 22 March 2004
Appointed Date: 22 January 2004
73 years old
Director
STOBIECKI, David Meir
Resigned: 02 August 2011
Appointed Date: 22 March 2004
61 years old

Persons With Significant Control

Mr Joshua Stobiecki
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PROPERTY DEVELOPMENTS LIMITED Events

08 Jan 2017
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Satisfaction of charge 2 in full
10 Aug 2016
Satisfaction of charge 3 in full
02 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
...
... and 41 more events
30 Mar 2004
Registered office changed on 30/03/04 from: somerset house 40-49 price street birmingham B4 6LZ
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
30 Mar 2004
Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100
22 Jan 2004
Incorporation

A1 PROPERTY DEVELOPMENTS LIMITED Charges

29 June 2015
Charge code 0502 3107 0004
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: A1 Property Developments Limited
Description: All that freehold property known as 134 kyverdale road…
17 June 2015
Charge code 0502 3107 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 August 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: Nationwide Building Society
Description: F/H 134 kyverdale road london t/n NGL150135. Together with…
11 August 2004
Debenture
Delivered: 19 August 2004
Status: Satisfied on 10 August 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Legal charge
Delivered: 31 July 2004
Status: Satisfied on 17 June 2015
Persons entitled: Valerie Joan Allsuch
Description: 134 kyverdale road london.

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