E & M 1 Properties Ltd

General information

Name:

E & M 1 Properties Limited

Office Address:

61 Jessam Avenue E5 9DU London

Number: 10929117

Incorporation date: 2017-08-23

End of financial year: 30 August

Category: Private Limited Company

Description

Data updated on:

This business is known as E & M 1 Properties Ltd. The company was founded eight years ago and was registered under 10929117 as its registration number. The headquarters of the company is located in London. You may find them at 61 Jessam Avenue. 6 years ago the firm switched its name from E & M North to E & M 1 Properties Ltd. This company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to August 31, 2021 and the latest annual confirmation statement was submitted on March 4, 2023.

Currently, this particular firm is directed by a solitary managing director: Eliezer H., who was appointed in August 2017.

Eliezer H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • E & M 1 Properties Ltd 2019-02-28
  • E & M North Ltd 2017-08-23

Company staff

Eliezer H.

Role: Director

Appointed: 23 August 2017

Latest update: 20 May 2025

People with significant control

Eliezer H.
Notified on 23 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malka H.
Notified on 23 August 2017
Ceased on 4 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Persons with significant control Resolution
Free Download
Satisfaction of charge 109291170008 in full (MR04)
filed on: 26th, June 2024
mortgage
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
Company Age

Similar companies nearby

Closest companies