Handsome Property Limited in 2nd Floor LONDON

Handsome Property Limited LONDON

Handsome Property started in year 2002 as Private Limited Company with registration number 04531265. The Handsome Property company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

There is a single director in the firm at the moment - Gary S., appointed on 20 September 2002. In addition, a secretary was appointed - Hilary G., appointed on 8 November 2011. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Handsome Property Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04531265
Date of Incorporation	Tue, 10th Sep 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	22 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	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Hilary G.

Position: Secretary

Appointed: 08 November 2011

Gary S.

Position: Director

Appointed: 20 September 2002

M W Douglas + Company Limited

Position: Corporate Secretary

Appointed: 30 March 2007

Resigned: 08 November 2011

Rapid Company Services Limited

Position: Corporate Secretary

Appointed: 20 September 2002

Resigned: 30 March 2007

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 25 November 2002

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 25 November 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Gary S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary S.

Notified on	6 April 2016
Nature of 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	2015-09-30	2016-09-30	2017-09-30
Net Worth	149 189	113 620

Balance Sheet
Current Assets	161 517	111 243	102 058
Cash Bank In Hand	138 309	3 154
Debtors	23 208	108 089
Net Assets Liabilities Including Pension Asset Liability	149 189	113 620
Tangible Fixed Assets	2 958	3 813

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	149 188	113 619
Shareholder Funds	149 189	113 620

Other
Total Fixed Assets Additions		2 125
Total Fixed Assets Cost Or Valuation	11 680	13 805
Total Fixed Assets Depreciation	8 722	9 992
Total Fixed Assets Depreciation Charge In Period		1 270
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 320	1 320
Creditors		116	828
Depreciation Amortisation Impairment Expense		1 270	953
Fixed Assets	2 958	3 813	2 860
Net Current Assets Liabilities	146 231	109 807	105 339
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 000	4 109
Profit Loss		-7 069	-6 741
Staff Costs Employee Benefits Expense		5 720
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-1 587
Total Assets Less Current Liabilities	149 189	113 620	108 199
Turnover Revenue		10 306	4 790
Advances Credits Directors	107	50	4
Advances Credits Made In Period Directors		57
Creditors Due Within One Year Total Current Liabilities	15 286	1 436
Tangible Fixed Assets Additions		2 125
Tangible Fixed Assets Cost Or Valuation	11 680	13 805
Tangible Fixed Assets Depreciation	8 722	9 992
Tangible Fixed Assets Depreciation Charge For Period		1 270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CH01	On 2022/08/15 director's details were changed filed on: 20th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 24th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 15th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (10 pages)
CH01	On 2018/09/01 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2018/02/27 to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU filed on: 27th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 13th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 3rd, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 10th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/29	capital
AD01	Change of registered address from 40 Woodford Avenue Gants Hill Essex IG2 6XQ on 2015/07/28 to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ filed on: 28th, July 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 14th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/10 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/10 filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/10 filed on: 14th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AP03	On 2011/11/09, company appointed a new person to the position of a secretary filed on: 9th, November 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/11/09 filed on: 9th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/10 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 14th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/10 filed on: 15th, September 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/09/10 filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 26th, February 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/13 with complete member list filed on: 13th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 6th, March 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 25th, April 2007	accounts	Free Download (9 pages)
288b	On 2007/04/14 Secretary resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/14 Secretary resigned filed on: 14th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 21st, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/20 with complete member list filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
288b	On 2002/11/25 Director resigned filed on: 25th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/25 Secretary resigned filed on: 25th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/25 Secretary resigned filed on: 25th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/25 Director resigned filed on: 25th, November 2002	officers	Free Download (1 page)
287	Registered office changed on 29/10/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB filed on: 29th, October 2002	address	Free Download (1 page)
287	Registered office changed on 29/10/02 from: cariocca business park 2 sawley road miles platting, manchester greater manchester M40 8BB filed on: 29th, October 2002	address	Free Download (1 page)
288a	On 2002/10/11 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/11 New secretary appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/11 New director appointed filed on: 11th, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (18 pages)