No. 1 Properties Limited
Company Profile
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MicroNo. 1 Properties Limited
03035655•Private Limited With Share Capital
1-2 Craven Road, London, W52UA
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Incorporated
21/03/1995
Company Age
31 years
Directors
2
Employees
1
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
No. 1 Properties Limited (03035655) is a private limited with share capital incorporated on 21/03/1995 (31 years old) and registered in london, W52UA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 21/03/1995
W52UA
1 employees
Financial Overview
Total Assets
£625
Liabilities
£842
Net Assets
£-217
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Address
Date:01-05-2007
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:02-04-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Annual Return
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Capital
Date:14-03-1997
Legacy
Category:Annual Return
Date:28-03-1996
Legacy
Category:Accounts
Date:14-12-1995
Legacy
Category:Officers
Date:07-04-1995
Incorporation Company
Category:Incorporation
Date:21-03-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
1-2 Craven Road, London, W52UARegistered
Related Companies
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