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Deluxe Property London Ltd LONDON

Founded in 2013, Deluxe Property London, classified under reg no. 08711779 is an active company. Currently registered at 17 Hanover Square W1S 1BN, London the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Gael M., appointed on 30 September 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Youri M.. There were no ex secretaries.

Deluxe Property London Ltd Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08711779
Date of Incorporation Mon, 30th Sep 2013
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gael M.

Position: Director

Appointed: 30 September 2013

Youri M.

Position: Director

Appointed: 30 September 2013

Resigned: 06 November 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Gael M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gael M.

Notified on 30 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2052415 577      
Balance Sheet
Cash Bank On Hand  19 48821 16234 65933 664 103 181424 654
Current Assets  19 48822 43735 77334 781162 865103 181608 621
Debtors   1 2751 1141 117  183 967
Net Assets Liabilities       83620 911
Other Debtors   1 2751 1141 117  183 967
Property Plant Equipment  2 5903 1032 8923 436 24 07543 142
Cash Bank In Hand2794 97919 488      
Tangible Fixed Assets5021 0002 590      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1051415 477      
Shareholder Funds2052415 577      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      2 4303 250 
Accumulated Depreciation Impairment Property Plant Equipment  1 0842 1212 9194 066 9 9278 720
Additions Other Than Through Business Combinations Property Plant Equipment        41 860
Average Number Employees During Period   111 11
Bank Borrowings Overdrafts       7 0007 000
Corporation Tax Payable       18 79330 809
Creditors  16 50122 85631 98236 500144 54497 503612 185
Depreciation Rate Used For Property Plant Equipment        15
Disposals Decrease In Depreciation Impairment Property Plant Equipment        4 365
Disposals Property Plant Equipment        24 000
Fixed Assets     3 43625 71424 075 
Increase From Depreciation Charge For Year Property Plant Equipment   1 0377981 147  3 158
Net Current Assets Liabilities-297-7592 987-4193 791-1 71918 3215 678-3 564
Other Creditors  8 41411 7518 6548 773 65 635555 942
Other Taxation Social Security Payable  8 08711 10523 32827 727 9 32516 334
Property Plant Equipment Gross Cost  3 6745 2245 8117 502 34 00251 862
Total Assets Less Current Liabilities2052415 5772 6846 6831 71744 03529 75339 578
Trade Creditors Trade Payables        2 100
Administrative Expenses  51 44275 005     
Creditors Due Within One Year5765 73816 501      
Depreciation Expense Property Plant Equipment  8641 037     
Number Shares Allotted100100100      
Operating Profit Loss  41 26444 245     
Other Interest Receivable Similar Income Finance Income  84     
Par Value Share111      
Profit Loss  33 33635 712     
Profit Loss On Ordinary Activities Before Tax  41 27244 249     
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions6705502 454      
Tangible Fixed Assets Cost Or Valuation6701 2203 674      
Tangible Fixed Assets Depreciation1682201 084      
Tangible Fixed Assets Depreciation Charged In Period16852864      
Tax Tax Credit On Profit Or Loss On Ordinary Activities  7 9368 537     
Total Additions Including From Business Combinations Property Plant Equipment   1 5505871 691   
Turnover Revenue  92 706119 250     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Wed, 20th Sep 2023
filed on: 3rd, October 2023 		Free Download (3 pages)

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