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NO. 1 PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as No. 1 Properties Limited. The company was founded 29 years ago and was given the registration number 03035655. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NO. 1 PROPERTIES LIMITED
Company Number:03035655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Hoffman Square, Chart Street, London, England, N1 6DH

Director07 July 2013Active
34, Hoffman Square, Chart Street, London, England, N1 6DH

Director07 July 2013Active
Flat 8, Falkland House Marloes Road, London, W8 5LF

Director21 March 1995Active
Flat 8, Falkland House Marloes Road, London, W8 5LF

Secretary21 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 1995Active

People with Significant Control

Ms Yasmin Yusuf
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Flat 8, Falkland House, Marloes Road, London, England, W8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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