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Home > England & Wales Companies > 1908 PROPERTY HOLDINGS LIMITED
Company Information for 1908 PROPERTY HOLDINGS LIMITED
20-21 Red Lion Court, London, EC4A 3EB,
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Company Registration Number
 07191338 Private Limited Company
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Company Overview
About 1908 Property Holdings Ltd
1908 PROPERTY HOLDINGS LIMITED was founded on 2010-03-16 and has its registered office in London. The organisation's status is listed as "Active". 1908 Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| 1908 PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 20-21 Red Lion Court London EC4A 3EB Other companies in EC1N | |
Filing Information
| Company Number | 07191338 | |
|---|---|---|
| Company ID Number | 07191338 | |
| Date formed | 2010-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-03-16 | |
| Return next due | 2025-03-30 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB105352060 |
| Last Datalog update: | 2025-01-20 15:24:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1908 PROPERTY HOLDINGS LIMITED
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Companies with same name 1908 PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as 1908 PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1908 PROPERTY HOLDINGS (NO.1) LTD | 20-21 Red Lion Court London EC4A 3EB | Active | Company formed on the 2021-04-08 |
Company Officers of 1908 PROPERTY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIRBY LOUISE MARDLE |
||
SIMON ELLIOTT |
||
FARRUKH MAHMUD MIRZA |
||
THE DENTISTS' PROVIDENT SOCIETY LTD |
||
KATHRYN FRANCES WOOLASS |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Simon Elliott on 2025-01-03 | ||
| REGISTERED OFFICE CHANGED ON 20/01/25 FROM 91-94 Saffron Hill London EC1N 8QP | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon Elliott on 2021-06-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GILES EDWARD KIDNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANCES WOOLASS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON ELLIOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 4600000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4600000 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 4600000 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 4600000 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 2800000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for The Dentists' Provident Society Ltd on 2012-01-24 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARRUKH MAHMUD MIRZA / 24/01/2012 | |
| AP01 | DIRECTOR APPOINTED MISS KATHRYN FRANCES WOOLASS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 9 GAYFERE STREET WESTMINSTER LONDON SW1P 3HN UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/03/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIRBY LOUISE MARDLE / 16/03/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 2800000 | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 50000 | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 1908 PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1908 PROPERTY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE DENTISTS PROVIDENT SOCIETY LIMITED | |
| DEBENTURE | Satisfied | THE DENTISTS PROVIDENT SOCIETY LIMITED |
Intangible Assets
Patents
We have not found any records of 1908 PROPERTY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1908 PROPERTY HOLDINGS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | NJF SEARCH INTERNATIONAL LTD | 2012-12-12 | Outstanding |
| RENT DEPOSIT DEED | STORY WORLDWIDE LIMITED | 2011-09-08 | Outstanding |
We have found 2 mortgage charges which are owed to 1908 PROPERTY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for 1908 PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1908 PROPERTY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1908 PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1908 PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1908 PROPERTY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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