Introduction
Watch Company
1
1274 HOMES LTD
1274 HOMES LTD is an active company incorporated on 6 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 1274 HOMES LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13784186
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
26 Pembroke Road London, N15 4NW,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 6 December 2021To: 19 July 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HALPERT, Alexander Julius
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Director
Appointed 06 Dec 2021
HALPERT, Alexander Julius
Moresby Road, LondonE5 9LE
Born July 1978
Director
06 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander Julius Halpert
ActiveMoresby Road, LondonE5 9LE
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Alexander Julius Halpert
Moresby Road, LondonE5 9LE
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022