Invoke Properties Limited LONDON


Invoke Properties started in year 1988 as Private Limited Company with registration number 02328104. The Invoke Properties company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 50 Sheldon Avenue. Postal code: N6 4ND.

There is a single director in the firm at the moment - Barry A., appointed on 13 December 1993. In addition, a secretary was appointed - Simmone S., appointed on 15 August 2007. Currently there is 1 former director listed by the firm - Simmone S., who left the firm on 15 August 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Invoke Properties Limited Address / Contact

Office Address 50 Sheldon Avenue
Office Address2 Highgate
Town London
Post code N6 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 02328104
Date of Incorporation Tue, 13th Dec 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Simmone S.

Position: Secretary

Appointed: 15 August 2007

Barry A.

Position: Director

Appointed: 13 December 1993

Barry A.

Position: Secretary

Appointed: 30 November 1994

Resigned: 15 August 2007

Simmone S.

Position: Director

Appointed: 31 December 1991

Resigned: 15 August 2007

Henry S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 November 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Barry A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simmone A. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simmone A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 2372 6765 0278 4484 9597 4843 136
Current Assets413 684507 763870 431841 792824 134731 319733 513
Debtors410 447505 087865 404833 344819 175723 835730 377
Net Assets Liabilities962 692970 777     
Other Debtors4 5476 632     
Property Plant Equipment85644836272015
Other
Accumulated Depreciation Impairment Property Plant Equipment5 7895 8105 8265 8385 8475 8545 859
Amounts Owed By Related Parties388 000480 085829 590803 988794 329716 616725 814
Amounts Owed To Group Undertakings5 8863 7957 109 4 086  
Average Number Employees During Period   1111
Bank Borrowings Overdrafts46 24531 532375 000375 000380 750379 840378 724
Corporation Tax Payable7 8834 260     
Creditors46 24551 532483 274476 334488 352383 799383 653
Fixed Assets710 487626 466681 450681 438681 429681 422655 017
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      -26 400
Increase From Depreciation Charge For Year Property Plant Equipment 21 12975
Investment Property710 400626 400681 400681 400681 400681 400655 000
Investment Property Fair Value Model  681 400681 400681 400681 400655 000
Investments Fixed Assets2222222
Investments In Group Undertakings Participating Interests  22222
Net Current Assets Liabilities298 450395 843387 157365 458335 782347 520349 860
Number Shares Issued Fully Paid 2 2222
Other Creditors99 39520 00099 09599 264100 2461 8892 871
Par Value Share 1 1111
Property Plant Equipment Gross Cost5 874 5 8745 8745 8745 874 
Total Assets Less Current Liabilities1 008 9371 022 3091 068 6071 046 8961 017 2111 028 9421 004 877
Trade Creditors Trade Payables2 0704 7702 0702 0703 2702 0702 058
Trade Debtors Trade Receivables17 90018 3701 125494561484472

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, December 2023
Free Download (9 pages)

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