Founded in 2007, C. A. Pilgrim 3, classified under reg no. 06371420 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. Carol B., appointed on 15 December 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 06371420 |
| Date of Incorporation | Fri, 14th Sep 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 15 December 2014
The list of PSCs that own or control the company is made up of 1 name. As we established, there is Forty Hill Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Forty Hill Properties Limited
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09353139 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 798 081 | 991 856 |
| Current Assets | 854 792 | 1 052 831 |
| Debtors | 56 711 | 60 975 |
| Net Assets Liabilities | 12 300 293 | 11 928 452 |
| Other Debtors | 5 886 | 10 150 |
| Property Plant Equipment | 5 157 | 22 640 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 473 | 28 178 |
| Amounts Owed By Related Parties | 50 825 | 50 825 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 18 945 | 55 200 |
| Creditors | 26 525 | 69 773 |
| Dividends Paid | 95 000 | 50 000 |
| Fixed Assets | 13 364 026 | 13 434 394 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 705 | |
| Interest Income | 5 239 962 | |
| Investment Property | 12 930 549 | 12 930 549 |
| Investment Property Fair Value Model | 12 930 549 | |
| Investments Fixed Assets | 428 320 | 481 205 |
| Net Current Assets Liabilities | 828 267 | 983 058 |
| Number Shares Issued Fully Paid | 6 228 243 | |
| Other Creditors | 7 028 | 14 021 |
| Other Taxation Social Security Payable | 552 | 552 |
| Par Value Share | 1 | |
| Profit Loss | 187 306 | -321 841 |
| Property Plant Equipment Gross Cost | 20 630 | 50 818 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 892 000 | 2 489 000 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 892 000 | 2 489 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 188 | |
| Total Assets Less Current Liabilities | 14 192 293 | 14 417 452 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -9 516 | -3 683 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/05/20. filed on: 21st, May 2024 |
officers | Free Download (2 pages) |
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