A1 PROPERTIES (UK) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Properties (uk) Ltd

A1 PROPERTIES (UK) LIMITED was founded on 2006-09-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". A1 Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A1 PROPERTIES (UK) LIMITED

68 SEDGEMERE ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B26 2AU Other companies in B26

Filing Information

Company Number		05941142
Company ID Number		05941142
Date formed		2006-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 11:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 PROPERTIES (UK) LIMITED

Menu

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.

Company Officers of A1 PROPERTIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KHATAB HUSSAIN	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YASMEEN HUSSAIN	Company Secretary	2006-09-25	2016-07-05
YASMEEN HUSSAIN	Director	2006-11-09	2016-07-05
KHATAB HUSSAIN	Director	2006-09-25	2013-01-15
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-09-20	2006-09-20
HANOVER DIRECTORS LIMITED	Nominated Director	2006-09-20	2006-09-20

More director information

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
2024-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-27		CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-06-12		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-12	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-09-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059411420007
2022-09-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059411420008
2022-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059411420008
2022-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059411420010
2022-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059411420011
2022-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059411420010
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-07		REGISTRATION OF A CHARGE / CHARGE CODE 059411420009
2022-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059411420009
2021-11-05	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NAIMA HUSSAIN
2021-10-14	AP01	DIRECTOR APPOINTED MISS NAIMA HUSSAIN
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-02	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2020-02-03	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059411420008
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	AA01	Previous accounting period shortened from 30/09/17 TO 31/05/17
2017-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059411420007
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHATAB HUSSAIN
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YASMEEN HUSSAIN
2016-07-05	TM02	Termination of appointment of Yasmeen Hussain on 2016-07-05
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	RM02	Notice of ceasing to act as receiver or manager
2015-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-05-15	AP01	DIRECTOR APPOINTED MR KHATAB HUSSAIN
2015-04-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	RM01	Liquidation appointment of receiver
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26	LATEST SOC	26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-10-29	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KHATAB HUSSAIN
2013-01-23	DISS40	Compulsory strike-off action has been discontinued
2013-01-22	AR01	20/09/12 ANNUAL RETURN FULL LIST
2013-01-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15	GAZ1	FIRST GAZETTE
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-27	AR01	20/09/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	20/09/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YASMEEN HUSSAIN / 01/11/2009
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-01-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-27	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-29	288a	NEW DIRECTOR APPOINTED
2006-10-12	288a	NEW SECRETARY APPOINTED
2006-10-12	288a	NEW DIRECTOR APPOINTED
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 121 WITTON LODGE ROAD PERRY COMMON BIRMINGHAM B23 5JD
2006-09-27	288b	SECRETARY RESIGNED
2006-09-27	288b	DIRECTOR RESIGNED
2006-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 A1 PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against A1 PROPERTIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-20	Outstanding	ONESAVINGS BANK PLC
LEGAL CHARGE	2009-01-07	Outstanding	ALLIANCE & LEICESTER PLC
MORTGAGE	2007-12-12	Outstanding	MORTGAGE EXPRESS
MORTGAGE	2007-11-28	Outstanding	MORTGAGE EXPRESS
MORTGAGE DEED	2007-10-24	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2007-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2007-03-09	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 996,653
Creditors Due Within One Year	2011-10-01	£ 135,447

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 PROPERTIES (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 2
Cash Bank In Hand	2011-10-01	£ 341
Current Assets	2011-10-01	£ 341
Fixed Assets	2011-10-01	£ 1,196,808
Shareholder Funds	2011-10-01	£ 65,049
Tangible Fixed Assets	2011-10-01	£ 1,196,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A1 PROPERTIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 PROPERTIES (UK) LIMITED

Trademarks

We have not found any records of A1 PROPERTIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 PROPERTIES (UK) 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 A1 PROPERTIES (UK) LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where A1 PROPERTIES (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	A1 PROPERTIES (UK) LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 PROPERTIES (UK) 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 A1 PROPERTIES (UK) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.