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1808 Properties Ltd

1808 Properties Ltd is an active company incorporated on 23 October 2017 with the registered office located in Rainham, Greater London. 1808 Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11025691
Private limited company
Age
7 years
Incorporated 23 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Estate House Marsh Way
Fairview Industrial Park
Rainham
RM13 8UH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1969
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1972
Mrs Claire Jane Berry
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Durable Properties Limited
Simon John Berry and Claire Jane Berry are mutual people.
Active
Berwen Limited
Simon John Berry is a mutual person.
Active
Demiland Limited
Simon John Berry is a mutual person.
Active
Frontlot Property Management Limited
Simon John Berry is a mutual person.
Active
Racefold Limited
Simon John Berry is a mutual person.
Active
Agrimist Limited
Simon John Berry is a mutual person.
Active
Yardopen Limited
Simon John Berry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£56.5K
Increased by £46.83K (+484%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£679.34K
Increased by £15.05K (+2%)
Total Liabilities
-£490.88K
Increased by £32.03K (+7%)
Net Assets
£188.46K
Decreased by £16.98K (-8%)
Debt Ratio (%)
72%
Increased by 3.18% (+5%)
Latest Activity
Simon John Berry (PSC) Resigned
8 Months Ago on 6 Jan 2025
Claire Jane Berry Resigned
8 Months Ago on 6 Jan 2025
Claire Jane Berry (PSC) Appointed
8 Months Ago on 6 Jan 2025
Mr Simon John Berry Appointed
8 Months Ago on 6 Jan 2025
Mrs Claire Jane Berry Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Cessation of Simon John Berry as a person with significant control on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Claire Jane Berry as a secretary on 6 January 2025
Submitted on 13 Jan 2025
Notification of Claire Jane Berry as a person with significant control on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Mrs Claire Jane Berry as a director on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Simon John Berry as a secretary on 6 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 22 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 18 Nov 2022
Repayment History
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