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Home > England & Wales Companies > A1 PROPERTY DEVELOPMENTS LIMITED
Company Information for

A1 PROPERTY DEVELOPMENTS LIMITED

JS & CO ACCOUNTANTS, 26 THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
05023107
Private Limited Company
Active

Company Overview

About A1 Property Developments Ltd
A1 PROPERTY DEVELOPMENTS LIMITED was founded on 2004-01-22 and has its registered office in London. The organisation's status is listed as "Active". A1 Property Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A1 PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
JS & CO ACCOUNTANTS
26 THEYDON ROAD
LONDON
E5 9NA
Other companies in N15
 
Filing Information
Company Number 05023107
Company ID Number 05023107
Date formed 2004-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PROPERTY DEVELOPMENTS LIMITED
The accountancy firm based at this address is D & B BOOKKEEPING LTD
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Companies with same name A1 PROPERTY DEVELOPMENTS LIMITED
The following companies were found which have the same name as A1 PROPERTY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 PROPERTY DEVELOPMENTS PTY LTD Active Company formed on the 2018-05-14

Company Officers of A1 PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER STOBIECKI
 Company Secretary 2004-03-22
JOSHUA STOBIECKI
 Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STOBIECKI
 Director 2004-03-22 2011-08-02
SUZANNE BREWER
 Company Secretary 2004-01-22 2004-03-22
KEVIN MICHAEL BREWER
 Director 2004-01-22 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER STOBIECKI APPROVED ESTATES LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-03 Active
ESTHER STOBIECKI HAMODIA NEWSPAPER LIMITED Company Secretary 2000-05-16 CURRENT 2000-05-16 Active
JOSHUA STOBIECKI LUSH GARDENS TRUST Director 2016-09-29 CURRENT 2016-09-29 Active
JOSHUA STOBIECKI GRANTEX LTD Director 2016-02-23 CURRENT 2014-06-03 Active
JOSHUA STOBIECKI DURLSTON LTD Director 2015-02-01 CURRENT 2005-04-01 Active
JOSHUA STOBIECKI KYVERDALE PROPERTIES LTD Director 2013-06-04 CURRENT 2013-06-04 Active
JOSHUA STOBIECKI TOLI ESTATES LTD Director 2013-02-13 CURRENT 2012-10-19 Active - Proposal to Strike off
JOSHUA STOBIECKI KYVERDALE INVESTMENTS LTD Director 2012-11-28 CURRENT 2012-11-28 Active
JOSHUA STOBIECKI HERTZ BROS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-07-08
JOSHUA STOBIECKI APPROVED ESTATES LIMITED Director 2003-06-25 CURRENT 2003-06-03 Active
JOSHUA STOBIECKI HAMODIA NEWSPAPER LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM C/O D&B Accounting 51 Craven Park Road London N15 6AH
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050231070005
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 050231070006
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 050231070004
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050231070005
2015-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom
2011-12-06AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOBIECKI
2011-02-10AR0122/01/11 ANNUAL RETURN FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/10 FROM Unit 1 Grosvenor Way London E5 9ND United Kingdom
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-27AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-12AR0122/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA STOBIECKI / 01/10/2009
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2009-04-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-12-06ELRESS386 DISP APP AUDS 14/11/05
2005-12-06ELRESS366A DISP HOLDING AGM 14/11/05
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-14363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 149 KYVERDALE ROAD LONDON N16 6PS
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2004-03-3088(2)RAD 22/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A1 PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-29 Outstanding A1 PROPERTY DEVELOPMENTS LIMITED
2015-06-17 Outstanding LLOYDS BANK PLC
DEBENTURE 2004-08-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-08-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-31 Satisfied VALERIE JOAN ALLSUCH
Creditors
Creditors Due After One Year 2012-01-01 £ 380,637
Creditors Due Within One Year 2012-01-01 £ 125,951

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 PROPERTY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5,757
Current Assets 2012-01-01 £ 5,757
Fixed Assets 2012-01-01 £ 851,162
Shareholder Funds 2012-01-01 £ 350,331
Tangible Fixed Assets 2012-01-01 £ 383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of A1 PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A1 PROPERTY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A1 PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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