NO. 1 PROPERTIES LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-21 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-21 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-21 with no updates

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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20/10/2220 October 2022 Termination of appointment of Mahmood Yusuf as a secretary on 2022-10-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-03-21 with no updates

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 UNAUDITED ABRIDGED

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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11/03/2011 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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08/03/198 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL

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09/03/189 March 2018 30/06/17 UNAUDITED ABRIDGED

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN YUSUF

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 DIRECTOR APPOINTED MS AMAL ZIA QADIR

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19/07/1319 July 2013 DIRECTOR APPOINTED MR MOHAMMED REZA YUSUF

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 21 March 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN YUSUF / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/05/071 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 62 ULLSWATER CRESCENT LONDON SW15 3RQ

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23/03/0623 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/03/0522 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/04/045 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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13/03/0313 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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02/04/012 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/04/999 April 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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08/04/988 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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27/03/9727 March 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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28/03/9628 March 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/04/957 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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