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1908 Property Holdings (No.1) Ltd

1908 Property Holdings (No.1) Ltd is an active company incorporated on 8 April 2021 with the registered office located in London, City of London. 1908 Property Holdings (No.1) Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13323462
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20-21 Red Lion Court
London
EC4A 3EB
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 91-94 Saffron Hill London EC1N 8QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1970
Director • Dentist • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
1908 Property Holdings Limited
Farrukh Mahmud Mirza, Simon Elliott, and 2 more are mutual people.
Active
Seven Stars Dinton Limited
Giles Edward Kidner is a mutual person.
Active
Kidner Orthodontics Limited
Giles Edward Kidner is a mutual person.
Active
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
£1.21M
Increased by £1.06M (+676%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £1.59M (+53%)
Total Liabilities
-£4.94M
Increased by £1.91M (+63%)
Net Assets
-£365.22K
Decreased by £327K (+856%)
Debt Ratio (%)
108%
Increased by 6.7% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
The Dentists' Provident Society Ltd Details Changed
9 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for The Dentists' Provident Society Ltd on 6 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 20 Jan 2025
Registered office address changed from 91-94 Saffron Hill London EC1N 8QP England to 20-21 Red Lion Court London EC4A 3EB on 20 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 21 Apr 2023
Repayment History
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