This company is commonly known as Ad Property 1 Limited. The company was founded 7 years ago and was given the registration number 10338914. The firm's registered office is in MALDON. You can find them at Swiss House, Beckingham Business Park, Beckingham Street, Maldon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AD PROPERTY 1 LIMITED |
|---|---|---|
| Company Number | : | 10338914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2016 |
| End of financial year | : | 28 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ | Director | 19 August 2016 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 19 August 2016 | Active |
| Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ | Director | 31 January 2017 | Active |
| Ordan Uk Limited | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
| Nature of control | : |
|
| Investec Investments (Uk) Limited | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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