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1912 Properties Limited

1912 Properties Limited is a dormant company incorporated on 18 December 2020 with the registered office located in London, Greater London. 1912 Properties Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13089381
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Jan 2025
New Charge Registered
1 Year Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Miss Elena Rivas Gine (PSC) Details Changed
3 Years Ago on 23 Nov 2021
Miss Elena Rivas Gine Details Changed
3 Years Ago on 23 Nov 2021
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 3 Jan 2025
Registration of charge 130893810001, created on 5 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Confirmation statement made on 17 December 2021 with updates
Submitted on 10 Feb 2022
Change of details for Miss Elena Rivas Gine as a person with significant control on 23 November 2021
Submitted on 26 Nov 2021
Change of details for Miss Elena Rivas Gine as a person with significant control on 23 November 2021
Submitted on 25 Nov 2021
Repayment History
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