Complete Property Investments started in year 2001 as Private Limited Company with registration number 04301735. The Complete Property Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 235 Woodhouse Road. Postal code: N12 9BD. Since Tue, 30th Oct 2001 Complete Property Investments Limited is no longer carrying the name Respect Enterprises.
At present there are 2 directors in the the firm, namely Yianis A. and Varnava M.. In addition one secretary - Varnava M. - is with the company. As of 9 June 2024, there were 3 ex directors - Yianis A., Marina A. and others listed below. There were no ex secretaries.
Office Address | 235 Woodhouse Road |
Office Address2 | Friern Barnet |
Town | London |
Post code | N12 9BD |
Country of origin | United Kingdom |
Registration Number | 04301735 |
Date of Incorporation | Tue, 9th Oct 2001 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 23 years old |
Account next due date | Mon, 30th Sep 2024 (113 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
Last confirmation statement dated | Fri, 29th Sep 2023 |
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Yianis A. This PSC and has 25-50% shares. Another entity in the PSC register is Varnava M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Natasha M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yianis A.
Notified on | 26 October 2021 |
Nature of control: |
25-50% shares |
Varnava M.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natasha M.
Notified on | 5 August 2020 |
Ceased on | 26 November 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marina A.
Notified on | 28 April 2016 |
Ceased on | 26 November 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Respect Enterprises | October 30, 2001 |
Profit & Loss | ||||||||||||
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Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
Net Worth | 615 311 | 623 451 | 1 207 584 | 1 263 901 | 1 324 614 | 1 341 124 | ||||||
Balance Sheet | ||||||||||||
Current Assets | 7 836 | 9 927 | 7 722 | 7 722 | 16 409 | 18 890 | 24 381 | 11 025 | 47 002 | 80 253 | 67 439 | 436 240 |
Net Assets Liabilities | 316 944 | 361 750 | 369 933 | 411 496 | 407 087 | 413 052 | 1 162 861 | |||||
Cash Bank In Hand | 2 091 | 5 047 | ||||||||||
Debtors | 7 836 | 7 836 | 7 722 | 7 722 | 11 362 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 615 311 | 623 451 | 1 207 584 | 1 263 901 | 1 324 614 | 1 341 124 | ||||||
Tangible Fixed Assets | 2 416 151 | 2 416 118 | 3 105 825 | 103 | 88 | |||||||
Reserves/Capital | ||||||||||||
Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||||||
Profit Loss Account Reserve | 142 803 | 150 943 | 183 304 | 239 621 | 300 334 | |||||||
Shareholder Funds | 615 311 | 623 451 | 1 207 584 | 1 263 901 | 1 324 614 | 1 341 124 | ||||||
Other | ||||||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 4 800 | |||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||||||
Creditors | 27 169 | 31 897 | 24 473 | 35 842 | 27 933 | 38 587 | 768 390 | |||||
Fixed Assets | 2 416 151 | 2 416 118 | 3 105 825 | 3 080 231 | 3 080 216 | 3 081 082 | 1 840 947 | 1 840 826 | 1 843 200 | 1 842 740 | 1 842 350 | 1 496 569 |
Net Current Assets Liabilities | -57 150 | -48 977 | -80 856 | -50 778 | -13 477 | -8 279 | 5 033 | 10 696 | 14 268 | 54 783 | 33 594 | 328 908 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 640 | 2 483 | 2 752 | 3 108 | 2 463 | 4 742 | 3 242 | |||||
Total Assets Less Current Liabilities | 2 359 001 | 2 367 141 | 3 024 969 | 3 029 453 | 3 066 739 | 3 072 803 | 1 835 914 | 1 830 130 | 1 857 468 | 1 897 523 | 1 875 944 | 1 167 661 |
Accruals Deferred Income | 1 800 | |||||||||||
Creditors Due After One Year | 1 636 243 | 1 636 243 | 1 571 995 | 1 520 162 | 1 496 735 | 1 484 489 | ||||||
Creditors Due Within One Year | 64 986 | 58 904 | 88 578 | 58 500 | 29 886 | 27 169 | ||||||
Instalment Debts Due After5 Years | 1 520 162 | 1 496 735 | ||||||||||
Investments Fixed Assets | 3 080 128 | 3 080 128 | ||||||||||
Non-instalment Debts Due After5 Years | 1 571 995 | 1 520 162 | ||||||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||||
Par Value Share | 1 | 1 | 1 | 1 | ||||||||
Provisions For Liabilities Charges | 107 447 | 107 447 | 245 390 | 245 390 | 245 390 | 245 390 | ||||||
Revaluation Reserve | 472 408 | 472 408 | 1 024 180 | 1 024 180 | 1 024 180 | |||||||
Secured Debts | 1 636 243 | 1 590 069 | 1 520 162 | 1 496 735 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
Tangible Fixed Assets Cost Or Valuation | 2 416 786 | 2 416 786 | 3 106 501 | 3 080 913 | 785 | |||||||
Tangible Fixed Assets Depreciation | 635 | 668 | 676 | 682 | 697 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 33 | 8 | 6 | 15 | ||||||||
Tangible Fixed Assets Disposals | 25 588 | |||||||||||
Tangible Fixed Assets Increase Decrease From Revaluations | 689 715 |
Type | Category | Free download | |
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AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, January 2023 |
accounts | Free Download (3 pages) |
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