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AUTOMATIC PROPERTIES LIMITED

Active
04268844·incorporated 2001-08-10

AUTOMATIC PROPERTIES LIMITED is an active UK private limited company, incorporated on 10 August 2001 at Companies House (number 04268844; OpenRegistry canonical ID GB-04268844-automatic-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-10
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AUTOMATIC PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Green born 1972 resident in United Kingdom, Israeli national. Notified 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simcha Asher Green born 1965 resident in United Kingdom, Israeli national. Notified 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Jonathan Gluck born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph Gluck born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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