1908 PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07191338

Incorporation date

16/03/2010

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2010)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Solvency Statement dated 20/03/26

View PDF (1 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (3 pages)

02/04/2026

Statement by Directors

View PDF (1 pages)

18/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

07/02/2025

Director's details changed for The Dentists' Provident Society Ltd on 2024-12-06

View PDF (1 pages)

29/01/2025

Director's details changed for Mr Simon Elliott on 2025-01-03

View PDF (2 pages)

20/01/2025

Registered office address changed from 91-94 Saffron Hill London EC1N 8QP to 20-21 Red Lion Court London EC4A 3EB on 2025-01-20

View PDF (1 pages)

26/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

21/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

08/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

21/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/06/2021

Director's details changed for Mr Simon Elliott on 2021-06-10

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Giles Edward Kidner as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Termination of appointment of Kathryn Frances Woolass as a director on 2019-05-24

View PDF (1 pages)

08/04/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

27/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

18/12/2017

Appointment of Mr Simon Elliott as a director on 2017-11-24

View PDF (2 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

14/10/2016

Auditor's resignation

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

24/01/2012

Director's details changed for The Dentists' Provident Society Ltd on 2012-01-24

View PDF (2 pages)

24/01/2012

Director's details changed for Mr Farrukh Mahmud Mirza on 2012-01-24

View PDF (2 pages)

11/08/2011

Appointment of Miss Kathryn Frances Woolass as a director

View PDF (2 pages)

01/06/2011

Registered office address changed from 9 Gayfere Street Westminster London SW1P 3HN United Kingdom on 2011-06-01

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

30/03/2011

Secretary's details changed for Kirby Louise Mardle on 2011-03-16

View PDF (1 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (3 pages)

19/05/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

16/03/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolass, Kathryn Frances	Director	11/08/2011 - 24/05/2019	-
Mardle, Kirby Louise	Secretary	16/03/2010 - Present	-
THE DENTISTS' PROVIDENT SOCIETY LTD	Corporate Director	16/03/2010 - Present	1
Mirza, Farrukh Mahmud	Director	16/03/2010 - Present	1
Kidner, Giles Edward	Director	24/05/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1908 PROPERTY HOLDINGS LIMITED

1908 PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 16/03/2010 with the registered office located at 20-21 Red Lion Court, London EC4A 3EB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1908 PROPERTY HOLDINGS LIMITED?

1908 PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 16/03/2010 .

Where is 1908 PROPERTY HOLDINGS LIMITED located?

1908 PROPERTY HOLDINGS LIMITED is registered at 20-21 Red Lion Court, London EC4A 3EB.

What does 1908 PROPERTY HOLDINGS LIMITED do?

1908 PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1908 PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Resolutions.