Automatic Properties Limited

Active04268844 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Rachel Green
Simcha Asher Green
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Park Place Investments Ltd (proposed for strike-off), Metropole Construction Limited (proposed for strike-off), Brookcourt Limited · more companies
British
Born June 1949 (77)
Secretary · Appointed 22 December 2005
Also at Koyna Developments Limited, Glengate Investments Limited, Hilltop Estates Limited · more companies
British
Officer history (8 former)
15 June 2026
Resigned Green, Simcha Asher as Director
15 June 2026
Appointed Lewis, Richard Simon as Director
22 March 2019
Appointed Green, Simcha Asher as Director
22 March 2019
Resigned Gluck, Abraham as Director
1 May 2008
Resigned Gluck, Jonathan as Director
1 May 2008
Resigned Gluck, Joseph as Director
1 May 2008
Appointed Gluck, Abraham as Director
22 December 2005
Appointed Gluck, Joseph as Director
22 December 2005
Appointed Gluck, Jonathan as Director
22 December 2005
Appointed Gluck, Joseph as Secretary
22 December 2005
Resigned Green, Rachel as Secretary
22 December 2005
Resigned Green, Simcha Asher as Director
25 October 2001
Appointed Green, Rachel as Secretary
25 October 2001
Appointed Green, Simcha Asher as Director
25 October 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 October 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
10 August 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 August 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachel Green
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born February 1972 (54)
Simcha Asher Green
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born August 1965 (61)
Former controllers (2)
22 March 2019
Ceased Jonathan Gluck — Owns 25–50% of shares
22 March 2019
Ceased Joseph Gluck — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Satisfaction of a charge in full
16 July 2026Confirmation statement with no updates29 June 2026
22 June 2026Memorandum and Articles of Association
22 June 2026Resolutions
18 June 2026Termination of appointment of a director
Show all recent filings

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