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A1 Dairies Limited (Companies House Registration Number 07632940) is a private limited company established on 2011-05-13. This business is located at 1 Downland Close, Whetstone, London N20 9LZ. A1 Dairies Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name A1 Dairies Limited
Number 07632940
Date of Incorporation: 13th May 2011
End of financial year: 31 December
Address: 1 Downland Close, Whetstone, London, N20 9LZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Anthony G. (appointed on 13 May 2011), Peter G. (appointment date: 13 May 2011). 1 secretary is also there: Chin C. (appointed on 14 May 2015). The official register reports 2 persons of significant control, namely: Michael Gerson (Investments) Ltd can be found at Downland Close, N20 9LZ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. A1 Self Storage Limited can be found at Downland Close, N20 9LZ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,704,115 1,558,924 1,407,240 1,029,777
Fixed Assets 16,201,736 12,965,204 12,964,378 12,980,972
Total Assets Less Current Liabilities 17,482,219 14,311,301 14,201,074 13,940,753

People with significant control

Michael Gerson (Investments) Ltd
20 May 2016
Address 1 Downland Close, London, N20 9LZ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01085359
Nature of control: 50,01-75% shares
50,01-75% voting rights
A1 Self Storage Limited
9 March 2018
Address 1 Downland Close, London, N20 9LZ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02472373
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Extension of current accouting period to Sun, 31st Dec 2023
filed on: 31st, October 2023 | accounts 		Free Download (1 page)

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