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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 12 months ago
Company No
13323462
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20-21 Red Lion Court
London
EC4A 3EB
England
Address changed on 20 Jan 2025 (9 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 • Dentist • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1970
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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£118.62K
Decreased by £1.09M (-90%)
Turnover
£17.22K
Increased by £17.22K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.28M
Decreased by £297.44K (-6%)
Total Liabilities
-£2.92M
Decreased by £2.03M (-41%)
Net Assets
£1.36M
Increased by £1.73M (-473%)
Debt Ratio (%)
68%
Decreased by 39.83% (-37%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 9 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
The Dentists' Provident Society Ltd Details Changed
10 Months Ago on 6 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 27 Oct 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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