MY PROPERTY FILE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MY PROPERTY FILE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MY PROPERTY FILE 1 LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12203001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MY PROPERTY FILE 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 213-214 LONGCROFT HOUSE
LONDON
EC2M 4NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY PURCHASING 1 LIMITED (until 08/11/2023)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIRAV RAVAL May 1983 British Director 2023-04-28 CURRENT
MR NIRAV RAVAL May 1983 British Director 2020-10-01 UNTIL 2023-04-28 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2023-04-28 UNTIL 2023-10-31 RESIGNED
MR JOHN DEVONSHIRE May 1980 British Director 2020-03-01 UNTIL 2021-02-19 RESIGNED
MR NICHOLAS DAVIES May 1985 British Director 2019-09-12 UNTIL 2020-07-13 RESIGNED
CLAIRE EMMA CARRODUS Mar 1979 British Director 2022-04-12 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Property Purchasing Holdings Ltd 2019-09-30 Essex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Davies 2019-09-12 - 2019-09-30 5/1985 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-30 31-08-2023 26,314 Cash 82,447 equity
ACCOUNTS - Final Accounts preparation 2022-06-01 31-08-2021 21,298 Cash -169,282 equity
ACCOUNTS - Final Accounts preparation 2021-06-11 30-09-2020 119,044 Cash 28,348 equity

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