MY PROPERTY FILE 1 LIMITED
Active - Accounts Filed
General Information
NAME
MY PROPERTY FILE 1 LIMITED
COMPANY NUMBER
12203001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/2019
08/11/2023
PROPERTY PURCHASING 1 LIMITED
LONDON
EC2M 4NS
First Floor
27 Charlotte Road
London
EC2A 3PB
Unit 213-214 Longcroft House
2-8 Victoria Avenue
London
EC2M 4NS
EC2M 4NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PURCHASING HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 02/11/2023 | James Trevor Keeble (930863346) has left the board |
Credit Risk Overview
Want to learn more about MY PROPERTY FILE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MY PROPERTY FILE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY PROPERTY FILE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/09/2019 - 13/07/2020 (10 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY PURCHASING HOLDINGS LTD | Active - Accounts Filed | View Report |
| MY PROPERTY FILE 4 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING (UK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 1 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 2 LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PURCHASING 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 02/11/2023 | James Trevor Keeble (930863346) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Nirav Raval (927516741) Appointed |
| 08/05/2023 | Claire Emma Carrodus (929478310) has left the board |
| 08/05/2023 | Nirav Raval (927516741) has left the board |
| 08/05/2023 | New Board Member James Trevor Keeble (930863346) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Claire Emma Carrodus (929478310) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 23/02/2021 | John Devonshire (913778605) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Nirav Raval (927516741) Appointed |
| 12/10/2020 | Change in Reg. Office |
| 15/07/2020 | Nicholas Davies (926231486) has left the board |
| 30/03/2020 | New Board Member John Devonshire (913778605) Appointed |
| 25/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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