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Dooba Properties 1 Limited

Dooba Properties 1 Limited is an active company incorporated on 7 July 2021 with the registered office located in London, Greater London. Dooba Properties 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13498368
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (2 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
No changes occurred since incorporation
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 (9 months remaining)
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1976
Director • Chair Person • Swedish • Lives in Spain • Born in May 1960
Director • British • Lives in England • Born in Mar 1974
JTC Plc
PSC
Shareholders, PSCs & Group Structure
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Ampersand 2010 Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 2 more are mutual people.
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Ampersand Homes Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 2 more are mutual people.
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Kirkstall Estate Management Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Kirkstall Development Ii Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 2 more are mutual people.
Active
Land Investment Projects Limited
Nicholas Peter Lee, Gerard Mikael Versteegh, and 2 more are mutual people.
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Kirkstall Development I Limited
Matthew Martin Farrell, Nicholas Peter Lee, and 2 more are mutual people.
Active
Dooba Finance I Limited
Matthew Martin Farrell, Nicholas Peter Lee, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£385.26K
Decreased by £122.03K (-24%)
Total Liabilities
-£271.4K
Increased by £33.56K (+14%)
Net Assets
£113.86K
Decreased by £155.59K (-58%)
Debt Ratio (%)
70%
Increased by 23.56% (+50%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 27 Nov 2025
Mr Matthew Martin Farrell Appointed
1 Month Ago on 16 Oct 2025
Ms Alexandra Claire Anthony Appointed
1 Month Ago on 16 Oct 2025
Andrew Michael Woods Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Mr Gerard Mikael Versteegh Details Changed
8 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Jtc Plc (PSC) Appointed
1 Year 3 Months Ago on 12 Aug 2024
Gerard Mikael Versteegh (PSC) Resigned
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Nov 2025
Termination of appointment of Andrew Michael Woods as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Alexandra Claire Anthony as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Matthew Martin Farrell as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mr Gerard Mikael Versteegh on 4 April 2025
Submitted on 5 Sep 2025
Admin Removed a notification of change of director details was removed on 04/09/2025 as it is no longer considered to form part of the register
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Notification of Jtc Plc as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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