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01 PROPERTY INVESTMENT LTD - The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
Company Information
- Company registration number
- 06291865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Courtyard House
- Horsham Road
- Cowfold
- RH13 8BX
- United Kingdom The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom UK
Management
- Managing Directors
- LOWER, Mark Glen
- Company secretaries
- LOWER, Mark Glen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-25
- Age Of Company 2007-06-25 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- 01 Property Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 01 PROPERTY LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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01 PROPERTY INVESTMENT LTD Company Description
- 01 PROPERTY INVESTMENT LTD is a ltd registered in United Kingdom with the Company reg no 06291865. Its current trading status is "live". It was registered 2007-06-25. It was previously called 01 PROPERTY LTD. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at The Courtyard House .
Get 01 PROPERTY INVESTMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 01 Property Investment Ltd - The Courtyard House, Horsham Road, Cowfold, RH13 8BX, United Kingdom
- 2007-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-05-17) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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mortgage-satisfy-charge-full (2023-03-24) - MR04
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confirmation-statement-with-updates (2023-07-03) - CS01
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mortgage-satisfy-charge-full (2023-11-15) - MR04
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accounts-with-accounts-type-unaudited-abridged (2023-11-28) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-person-secretary-company-with-change-date (2022-06-30) - CH03
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change-to-a-person-with-significant-control (2022-07-01) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2022-12-02) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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mortgage-satisfy-charge-full (2021-01-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-25) - MR01
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confirmation-statement-with-updates (2021-06-29) - CS01
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change-to-a-person-with-significant-control (2021-06-29) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2021-12-06) - AA
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mortgage-satisfy-charge-full (2021-10-13) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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confirmation-statement-with-updates (2019-06-27) - CS01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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accounts-with-accounts-type-unaudited-abridged (2019-02-13) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-03-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-person-secretary-company-with-change-date (2018-06-25) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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change-person-director-company-with-change-date (2017-07-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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mortgage-satisfy-charge-full (2017-11-03) - MR04
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-23) - MR01
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mortgage-charge-part-release-with-charge-number (2016-07-06) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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change-person-secretary-company-with-change-date (2015-04-01) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-15) - AA
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legacy (2012-01-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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legacy (2012-07-13) - MG01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-07-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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change-of-name-notice (2011-07-12) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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legacy (2010-04-09) - MG01
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legacy (2010-03-26) - MG01
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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legacy (2010-12-23) - MG01
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legacy (2010-05-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 88(2)R
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legacy (2007-09-18) - 288b
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legacy (2007-09-18) - 288a
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incorporation-company (2007-06-25) - NEWINC