Founded in 2016, Exec Estates, classified under reg no. 10415395 is an active company. Currently registered at 42 Lytton Road EN5 5BY, Barnet the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has one director. Joseph G., appointed on 7 October 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 10415395 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 October 2016
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Joseph G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joseph G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Joseph G.
| Notified on | 7 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Joseph G.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael G.
| Notified on | 7 October 2016 |
| Ceased on | 6 June 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Michael G.
| Notified on | 7 October 2016 |
| Ceased on | 6 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 40 587 | 2 102 | 7 060 | 2 092 | 1 551 | 536 |
| Current Assets | 48 853 | 3 312 | 8 369 | 3 220 | 2 846 | 538 |
| Debtors | 8 266 | 1 210 | 1 309 | 1 128 | 1 295 | 2 |
| Net Assets Liabilities | -50 752 | -50 397 | -46 813 | -50 489 | -53 646 | -4 864 |
| Other Debtors | 8 266 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 400 | 1 441 | 1 439 | 1 440 | 1 681 | 1 679 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 721 526 | |||||
| Amounts Owed To Group Undertakings | 327 787 | 284 846 | 284 846 | 284 846 | 285 846 | 1 000 |
| Corporation Tax Payable | 2 723 | |||||
| Creditors | 488 948 | 488 948 | 488 983 | 488 949 | 488 949 | 5 402 |
| Disposals Investment Property Fair Value Model | 721 526 | |||||
| Investment Property | 721 526 | 721 526 | 721 526 | 721 526 | 721 526 | |
| Investment Property Fair Value Model | 721 526 | 721 526 | 721 526 | 721 526 | 721 526 | |
| Net Current Assets Liabilities | -283 330 | -282 975 | -279 356 | -283 066 | -286 223 | -4 864 |
| Other Creditors | 225 | |||||
| Other Remaining Borrowings | 488 948 | 488 948 | 488 983 | 488 949 | 488 949 | |
| Prepayments Accrued Income | 1 208 | 1 307 | 1 126 | 1 293 | ||
| Profit Loss | 355 | |||||
| Total Assets Less Current Liabilities | 438 196 | 438 551 | 442 170 | 438 460 | 435 303 | -4 864 |
| Trade Creditors Trade Payables | 1 771 | 1 440 | 1 542 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 22nd April 2024. New Address: Occ Estate, Building C 105 Eade Road London N4 1TJ. Previous address: 42 Lytton Road Barnet EN5 5BY United Kingdom filed on: 22nd, April 2024 |
address | Free Download (1 page) |
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