| Company Name | A1 Property Assets Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10646537 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2017(7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Carmen Lewis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2017(2 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
| Director Name | Mr Gary Stephen Lewis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2017(2 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
| Secretary Name | Mr Gary Stephen Lewis |
|---|---|
| Status | Current |
| Appointed | 03 March 2017(2 days after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Mansion House Morgan Walk Langley Park Beckenham Kent BR3 3XR |
| Director Name | Mr Henry Thomas John Lewis |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Purchase Director |
| Country of Residence | England |
| Correspondence Address | The Mansion House Morgan Walk Beckenham BR3 3XR |
| Director Name | Mr Thomas William Lewis |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mansion House Morgan Walk Beckenham BR3 3XR |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Unit 21 Easter Park Ferry Lane South Rainham RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 December 2019 | Appointment of Mr Henry Thomas John Lewis as a director on 4 December 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 4 December 2019 | Appointment of Mr Thomas William Lewis as a director on 4 December 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 13 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 29 September 2017 | Cessation of Peter Valaitis as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Cessation of Peter Valaitis as a person with significant control on 29 September 2017 (1 page) |
| 29 September 2017 | Notification of Gary Stephen Lewis as a person with significant control on 29 June 2017 (2 pages) |
| 29 September 2017 | Notification of Gary Stephen Lewis as a person with significant control on 29 June 2017 (2 pages) |
| 16 May 2017 | Appointment of Ms Carmen Lewis as a director on 3 March 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Gary Stephen Lewis as a director on 3 March 2017 (2 pages) |
| 16 May 2017 | Appointment of Ms Carmen Lewis as a director on 3 March 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Gary Stephen Lewis as a secretary on 3 March 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Gary Stephen Lewis as a secretary on 3 March 2017 (2 pages) |
| 16 May 2017 | Appointment of Mr Gary Stephen Lewis as a director on 3 March 2017 (2 pages) |
| 1 March 2017 | Termination of appointment of Peter Valaitis as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Termination of appointment of Peter Valaitis as a director on 1 March 2017 (1 page) |
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|