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Alan James Properties Ltd

Alan James Properties Ltd is an active company incorporated on 16 January 2023 with the registered office located in London, Greater London. Alan James Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14596124
Private limited company
Age
3 years
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1 Cochrane House
Admirals Way
London
E14 9UD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1994
Ema Holdings Ltd
PSC
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Mutual Companies
Ema Holdings Ltd
Alexander David McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£455.3K
Decreased by £4.46K (-1%)
Total Liabilities
-£455.21K
Decreased by £7.09K (-2%)
Net Assets
£88
Increased by £2.63K (-103%)
Debt Ratio (%)
100%
Decreased by 0.57% (-1%)
Latest Activity
Elizabeth Mclaren (PSC) Resigned
1 Month Ago on 2 Dec 2025
Alexander David Mclaren (PSC) Resigned
1 Month Ago on 2 Dec 2025
Ema Holdings Ltd (PSC) Appointed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Elizabeth Mclaren (PSC) Appointed
3 Months Ago on 28 Oct 2025
Mr Alexander David Mclaren (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Micro Accounts Submitted
4 Months Ago on 22 Sep 2025
Accounting Period Shortened
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Cessation of Elizabeth Mclaren as a person with significant control on 2 December 2025
Submitted on 3 Dec 2025
Cessation of Alexander David Mclaren as a person with significant control on 2 December 2025
Submitted on 3 Dec 2025
Notification of Ema Holdings Ltd as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 29 Oct 2025
Notification of Elizabeth Mclaren as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Alexander David Mclaren as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 9 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Jul 2025
Repayment History
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