A1 Property Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Stevens, Helen Maria · Secretary appointed 2002-10-07
• Stevens, Robert Anthony · Director appointed 2002-10-07
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-07 resigned 2002-10-07
• Company Directors Limited · Corporate Nominee Director appointed 2002-10-07 resigned 2002-10-07

People with significant control (1)

• Mr Robert Anthony Stevens Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 045551830003
  Held by Paragon Bank PLC
  Created 2025-06-11
  The freehold land and buildings at 108 boston road, hanwell, W7 2EP.
• A registered charge Outstanding 045551830002
  Held by Fleet Mortgages Limited
  Created 2025-03-24
  All that freehold land known as 108 boston road hanwell, W7 2EP registered under title number MX183962.
• A registered charge Outstanding 045551830001
  Held by Fleet Mortgages
  Created 2022-10-11
  All of that freehold land known as 108 boston road, hanwell, W7 2EP as registered with hmlr under the title number: MX183962.

Recent filings (15)

• 2025-12-19 Dormant accounts AA Accounts
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-27 Dormant accounts AA Accounts
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Dormant accounts AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Dormant accounts AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-01-06 Dormant accounts AA Accounts
• 2021-12-09 Change registered office address company with date old address new address AD01 Address
• 2021-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.