Think Commercial Property started in year 2008 as Private Limited Company with registration number 06744123. The Think Commercial Property company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 1 Maltings Place, 169 Tower Bridge Road. Postal code: SE1 3JB. Since 2009-05-21 Think Commercial Property Limited is no longer carrying the name Aparthotel Developments.
There is a single director in the company at the moment - Graham H., appointed on 7 November 2008. In addition, a secretary was appointed - Christine R., appointed on 7 November 2008. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 7 November 2008. In addition, there is one former secretary - Crs Legal Services Ltd who worked with the the company until 7 November 2008.
| Office Address | 1 Maltings Place, 169 Tower Bridge Road |
| Town | London |
| Post code | SE1 3JB |
| Country of origin | United Kingdom |
| Registration Number | 06744123 |
| Date of Incorporation | Fri, 7th Nov 2008 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 16 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 November 2008
Position: Secretary
Appointed: 07 November 2008
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Graham H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is London and City Group Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham H.
| Notified on | 7 November 2016 |
| Nature of control: |
significiant influence or control |
London And City Group Holdings Limited
4 Maltings Place 169 Tower Bridge Road, London, SE1 3LF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05311185 |
| Notified on | 7 November 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aparthotel Developments | May 21, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 777 | 6 560 | 12 882 | 25 847 | 8 588 | 8 085 | 16 794 |
| Current Assets | 4 614 968 | 5 542 685 | 4 794 719 | 6 191 172 | 7 237 179 | 7 198 699 | 7 218 881 |
| Debtors | 4 612 191 | 5 536 125 | 4 781 837 | 6 165 325 | 7 228 591 | 7 190 614 | 7 202 087 |
| Net Assets Liabilities | 424 319 | 989 238 | 1 173 764 | 301 530 | -369 247 | ||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 4 676 699 | 6 086 428 | 7 145 640 | 7 068 880 | 7 143 478 | ||
| Amounts Owed By Related Parties | 4 612 028 | 5 519 453 | 4 676 699 | ||||
| Amounts Owed To Group Undertakings | 1 822 677 | 2 610 695 | 3 929 001 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 3 929 001 | 4 662 988 | 5 414 313 | 6 248 313 | 6 975 033 | ||
| Corporation Tax Payable | 47 928 | 53 778 | 95 463 | 148 652 | 148 652 | 148 652 | 148 652 |
| Creditors | 2 273 109 | 2 971 562 | 4 370 400 | 5 201 934 | 6 063 415 | 6 897 169 | 7 588 128 |
| Dividends Paid | 2 500 000 | ||||||
| Net Current Assets Liabilities | 2 341 859 | 2 571 123 | 424 319 | 989 238 | 1 173 764 | 301 530 | -369 247 |
| Nominal Value Allotted Share Capital | 1 | ||||||
| Number Shares Allotted | 2 | ||||||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 358 084 | 258 766 | 307 555 | 250 876 | 371 501 | 381 872 | 381 872 |
| Other Taxation Social Security Payable | 44 420 | 44 926 | 43 674 | 130 772 | 92 164 | 9 984 | 7 347 |
| Par Value Share | 1 | ||||||
| Profit Loss | 192 700 | 229 264 | 353 196 | ||||
| Total Assets Less Current Liabilities | 424 319 | 989 238 | 1 173 764 | 301 530 | -369 247 | ||
| Trade Creditors Trade Payables | 3 397 | -5 293 | 8 646 | 36 785 | 108 348 | 75 224 | |
| Trade Debtors Trade Receivables | 163 | 16 672 | 105 138 | 78 897 | 82 951 | 121 734 | 58 609 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-04-30 filed on: 19th, January 2024 |
accounts | Free Download (6 pages) |
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