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AUTOMATIC PROPERTIES LIMITED

AUTOMATIC PROPERTIES LIMITED is an active private limited company, incorporated on 10 August 2001. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 25 September 2024, and fall under the accounts category: Total Exemption Full. AUTOMATIC PROPERTIES LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number04268844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE
Address Line 21075 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date25th December
Accounts Next Due Date25/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AUTOMATIC PROPERTIES LIMITED

Directors

(The company's officers)
MR SIMCHA ASHER GREEN
(~58 year old British national)
61 CRAVEN WALK, LONDON, N16 6BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
MR JOSEPH GLUCK
(~56 year old United Kingdom national)
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD, LONDON, NW11 0PU
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 22/12/2005

Shareholders

(Persons of Significant Control)
Mrs Rachel Green
(~52 year old Israeli national)
New Burlington House, 1075 Finchley Road, London, NW11 0PU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2019
Simcha Asher Green
(~58 year old Israeli national)
61, Craven Walk, London, N16 6BX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2019

Connections

(Shared officers)
6 ELM HOUSE LTD
  • MR JOSEPH GLUCK
  • MR SIMCHA ASHER GREEN
  • MR JOSEPH GLUCK
  • MR SIMCHA ASHER GREEN
  • MR SIMCHA ASHER GREEN
ALEMO ESTATES LTD
  • MR JOSEPH GLUCK
ASHERWAY LTD
  • MR SIMCHA ASHER GREEN
BELFAST NOMINEES LTD
  • MR JOSEPH GLUCK
  • MR JOSEPH GLUCK
  • MR SIMCHA ASHER GREEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTOMATIC PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of AUTOMATIC PROPERTIES LIMITED at local scale
Map of AUTOMATIC PROPERTIES LIMITED at local scale
Map of AUTOMATIC PROPERTIES LIMITED at district scale
Map of AUTOMATIC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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