1908 PROPERTY HOLDINGS LIMITED

Company Number: 07191338

active          Qynn Score: 100

Summary

Formed in 2010, 1908 PROPERTY HOLDINGS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at 91-94 Saffron Hill, London, EC1N 8QP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Mar 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

9 Gayfere Street Westminster London SW1P 3HN United Kingdom

Effective From

01/06/2011

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
    
 
 
 
 
    
 
     
     
     
     
  
        
     
     
     
    
 
      
  
   
       

Activity

Most Active Year

2012

Events

7

2

0

1

0

2

0

2

0

Most Active Month

Sep 2012

Events

3

1

0

0

0

2

0

0

0

Documents

Termination of appointment of Kathryn Frances Woolass

Type

Officers

Description

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

Filing Date

24/05/2019

Action Date

24/05/2019

Appointment of Mr Giles Edward Kidner

Type

Officers

Description

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

Filing Date

24/05/2019

Action Date

24/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

18/03/2019

Action Date

16/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

27/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

20/03/2018

Action Date

16/03/2018

Appointment of Mr Simon Elliott

Type

Officers

Description

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

Filing Date

18/12/2017

Action Date

24/11/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

17/03/2017

Action Date

16/03/2017

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

27/10/2016

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

14/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

14/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2016

Action Date

16/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

18/03/2015

Action Date

16/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

04/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2014

Action Date

16/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

24/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

19/03/2013

Action Date

16/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

18/09/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/09/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

10/09/2012

Action Date

10/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

28/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

19/03/2012

Action Date

16/03/2012

Director Details Changed for The Dentists' Provident Society Ltd

Type

Officers

Description

Directors details changed for The Dentists' Provident Society Ltd on 24/01/2012

Filing Date

24/01/2012

Action Date

24/01/2012

Director Details Changed for Mr Farrukh Mahmud Mirza

Type

Officers

Description

Directors details changed for Mr Farrukh Mahmud Mirza on 24/01/2012

Filing Date

24/01/2012

Action Date

24/01/2012

Appointment of Miss Kathryn Frances Woolass

Type

Officers

Description

Appointment of Miss Kathryn Frances Woolass as a director

Filing Date

11/08/2011

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

01/06/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/04/2011

Action Date

31/12/2010

Secretarys Details Changed for Kirby Louise Mardle

Type

Officers

Description

Secretarys details changed for Kirby Louise Mardle on 16/03/2011

Filing Date

30/03/2011

Action Date

16/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

30/03/2011

Action Date

16/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

23/12/2010

Action Date

20/12/2010

Statement of Capital

Type

Capital

Description

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

Filing Date

14/10/2010

Action Date

14/10/2010

Accounting Period

Type

Accounts

Description

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

Filing Date

19/05/2010

Action Date

31/12/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/03/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1908 PROPERTY HOLDINGS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1908 PROPERTY HOLDINGS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1908 PROPERTY HOLDINGS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/03/2010

Tenure

9 Yrs 8 Mths

Born

Date Joined

16/03/2010

Tenure

9 Yrs 8 Mths

Born

August 1970

Date Joined

24/11/2017

Tenure

1 Yr 11 Mths

Born

September 1974

Date Joined

24/05/2019

Tenure

5 Mths

Born

May 1965

Active/Resigned

Date Joined

16/03/2010

Tenure

9 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/2011

Tenure

7 Yrs 9 Mths

Date Resigned

24/05/2019

1908 PROPERTY HOLDINGS LIMITED currently has no recorded persons with significant control.