AUTOMATIC PROPERTIES LIMITED

Q: What is the latest filing for AUTOMATIC PROPERTIES LIMITED?

The latest filing was on 18/06/2026: **Termination of appointment** of Simcha Asher Green as a director on 2026-06-15.

Key Data

Status

Active

Company No.

04268844

Incorporation date

10/08/2001

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2001)

18/06/2026

Termination of appointment of Simcha Asher Green as a director on 2026-06-15

View PDF (1 pages)

16/06/2026

Registration of charge 042688440007, created on 2026-06-12

View PDF (42 pages)

13/02/2026

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

View PDF (9 pages)

21/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

29/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

19/12/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

16/12/2024

Previous accounting period extended from 2023-12-24 to 2024-04-30

View PDF (1 pages)

18/09/2024

Previous accounting period shortened from 2023-12-25 to 2023-12-24

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/12/2022

Previous accounting period shortened from 2021-12-27 to 2021-12-26

View PDF (1 pages)

22/09/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

08/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

17/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

25/03/2019

Termination of appointment of Abraham Gluck as a director on 2019-03-22

View PDF (1 pages)

25/03/2019

Appointment of Simcha Asher Green as a director on 2019-03-22

View PDF (2 pages)

25/03/2019

Cessation of Joseph Gluck as a person with significant control on 2019-03-22

View PDF (1 pages)

25/03/2019

Notification of Rachel Green as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Notification of Simcha Asher Green as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Cessation of Jonathan Gluck as a person with significant control on 2019-03-22

View PDF (1 pages)

24/09/2018

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

View PDF (10 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/08/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (6 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

13/07/2017

Notification of Jonathan Gluck as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Joseph Gluck as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2017

Previous accounting period extended from 2016-08-27 to 2016-12-31

View PDF (1 pages)

25/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

15/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

24/05/2016

Previous accounting period shortened from 2015-08-28 to 2015-08-27

View PDF (1 pages)

19/10/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

17/08/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

28/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

28/07/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

26/05/2015

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

26/05/2015

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

26/05/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

22/05/2015

Registration of charge 042688440006, created on 2015-05-21

View PDF (37 pages)

18/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

28/05/2014

Previous accounting period shortened from 2013-08-29 to 2013-08-28

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

28/08/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

23/05/2013

Previous accounting period shortened from 2012-08-30 to 2012-08-29

View PDF (1 pages)

02/11/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

17/01/2012

Accounts for a small company made up to 2010-08-31

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

26/05/2011

Previous accounting period shortened from 2010-08-31 to 2010-08-30

View PDF (1 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

02/06/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

23/11/2009

Secretary's details changed for Mr Joseph Gluck on 2009-10-01

View PDF (3 pages)

23/11/2009

Director's details changed for Mr Abraham Gluck on 2009-10-01

View PDF (3 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

06/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2009

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

28/08/2008

Director appointed abraham gluck

View PDF (2 pages)

01/07/2008

Appointment terminated director jonathan gluck

View PDF (2 pages)

01/07/2008

Appointment terminated director joseph gluck

View PDF (2 pages)

10/03/2008

Director's change of particulars / jonathan gluck / 30/08/2007

View PDF (1 pages)

05/03/2008

Full accounts made up to 2006-08-31

View PDF (16 pages)

10/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

Full accounts made up to 2005-08-31

View PDF (14 pages)

17/08/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2005

Return made up to 10/08/05; full list of members

View PDF (5 pages)

07/04/2005

Full accounts made up to 2003-08-31

View PDF (14 pages)

20/08/2004

Return made up to 10/08/04; full list of members

View PDF (5 pages)

19/05/2004

Full accounts made up to 2002-08-31

View PDF (14 pages)

20/08/2003

Return made up to 10/08/03; full list of members

View PDF (5 pages)

06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

View PDF (1 pages)

06/12/2002

Location of register of members

View PDF (1 pages)

14/10/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

28/12/2001

Registered office changed on 28/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

28/12/2001

New secretary appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (3 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Secretary resigned

View PDF (2 pages)

29/10/2001

Resolutions

View PDF (11 pages)

10/08/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AUTOMATIC PROPERTIES LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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

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SC127217

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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 AUTOMATIC PROPERTIES LIMITED

AUTOMATIC PROPERTIES LIMITED is an(a) Active company incorporated on 10/08/2001 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. 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 AUTOMATIC PROPERTIES LIMITED?

AUTOMATIC PROPERTIES LIMITED is currently Active. It was registered on 10/08/2001 .

Where is AUTOMATIC PROPERTIES LIMITED located?

AUTOMATIC PROPERTIES LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does AUTOMATIC PROPERTIES LIMITED do?

AUTOMATIC PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUTOMATIC PROPERTIES LIMITED?

The latest filing was on 18/06/2026: Termination of appointment of Simcha Asher Green as a director on 2026-06-15.