Alcadia Properties Ltd is a private limited company registered at 37 Warren Street, London W1T 6AD. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors.
Director Francesca F., appointed on 14 May 2019. Director Pierpaolo I., appointed on 14 May 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-05-13 and the due date for the subsequent filing is 2024-05-27. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 11995560 |
| Date of Incorporation | Tue, 14th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
The register of persons with significant control that own or control the company includes 3 names. As we found, there is Tommaso N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pierpaolo I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francesca F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tommaso N.
| Notified on | 23 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pierpaolo I.
| Notified on | 14 May 2019 |
| Ceased on | 23 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francesca F.
| Notified on | 14 May 2019 |
| Ceased on | 23 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 14 |
| Current Assets | 2 | 2 367 | |
| Debtors | 2 353 | ||
| Net Assets Liabilities | 2 | 4 869 | |
| Property Plant Equipment | 9 752 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 438 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 190 | ||
| Amounts Owed To Group Undertakings Participating Interests | 263 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 1 114 | ||
| Creditors | 7 250 | ||
| Deferred Tax Asset Debtors | 2 353 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 438 | ||
| Net Current Assets Liabilities | 2 | 2 | -4 883 |
| Other Creditors | 5 873 | ||
| Property Plant Equipment Gross Cost | 12 190 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sunday 23rd July 2023 filed on: 25th, September 2023 |
persons with significant control | Free Download (2 pages) |
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