Automatic Properties Limited

04268844

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 10/08/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Joseph Gluck

secretary · Since 22/12/2005

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Simcha Asher Green

director · Since 22/03/2019

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 41 other boards

Mr Richard Simon Lewis

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

Mrs Rachel Green

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 54

New Burlington House, London, NW11 0PU

Notified 22/03/2019

Simcha Asher Green

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 60

61, Craven Walk, London, N16 6BX

Notified 22/03/2019

Former PSCs

Jonathan Gluck

Ceased 22/03/2019

Joseph Gluck

Ceased 22/03/2019

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015