A1 PROPERTY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05023107

Incorporation date

22/01/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

19/02/2026

Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to London Accounting Group Ltd, 26 Theydon Road London E5 9NA on 2026-02-19

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

31/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

08/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/08/2024

Registration of charge 050231070007, created on 2024-08-20

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

10/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

03/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/12/2020

Registered office address changed from C/O D&B Accounting 51 Craven Park Road London N15 6AH to Js & Co Accountants 26 Theydon Road London E5 9NA on 2020-12-09

View PDF (1 pages)

24/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/09/2019

Satisfaction of charge 050231070005 in full

View PDF (1 pages)

02/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/08/2019

Registration of charge 050231070006, created on 2019-08-12

View PDF (3 pages)

26/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

02/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

24/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

08/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

10/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

02/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/07/2015

Registration of charge 050231070004, created on 2015-06-29

View PDF (39 pages)

01/07/2015

Registration of charge 050231070005, created on 2015-06-17

View PDF (44 pages)

17/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Registered office address changed from C/O D&B Accounting Unit 1 Grosvenor Way London E5 9ND United Kingdom on 2011-12-19

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

11/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/08/2011

Termination of appointment of David Stobiecki as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

23/08/2010

Registered office address changed from Unit 1 Grosvenor Way London E5 9ND United Kingdom on 2010-08-23

View PDF (1 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/05/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Joshua Stobiecki on 2009-10-01

View PDF (2 pages)

11/02/2010

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2010-02-11

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

31/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

15/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (10 pages)

14/04/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

11/03/2005

Registered office changed on 11/03/05 from: 149 kyverdale road london N16 6PS

View PDF (1 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Registered office changed on 30/03/04 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
412.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stobiecki, David	Director	22/03/2004 - 02/08/2011	39
Stobiecki, Joshua	Director	22/03/2004 - Present	82
Brewer, Kevin Michael	Director	22/01/2004 - 22/03/2004	1501
Stobiecki, Esther	Secretary	22/03/2004 - Present	2
Brewer, Suzanne	Secretary	22/01/2004 - 22/03/2004	934

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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Mixed farming

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

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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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Description

About A1 PROPERTY DEVELOPMENTS LIMITED

A1 PROPERTY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/01/2004 with the registered office located at London Accounting Group Ltd, 26, Theydon Road, London E5 9NA. There are currently 2 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 A1 PROPERTY DEVELOPMENTS LIMITED?

A1 PROPERTY DEVELOPMENTS LIMITED is currently Active. It was registered on 22/01/2004 .

Where is A1 PROPERTY DEVELOPMENTS LIMITED located?

A1 PROPERTY DEVELOPMENTS LIMITED is registered at London Accounting Group Ltd, 26, Theydon Road, London E5 9NA.

What does A1 PROPERTY DEVELOPMENTS LIMITED do?

A1 PROPERTY DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A1 PROPERTY DEVELOPMENTS LIMITED?

The latest filing was on 19/02/2026: Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to London Accounting Group Ltd, 26 Theydon Road London E5 9NA on 2026-02-19.