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01 Property Investment Ltd BRIGHTON


01 Property Investment Ltd is a private limited company located at The Old Factory 30-31, Devonshire Place, Brighton BN2 1QB. Its net worth is valued to be roughly 923569 pounds, and the fixed assets that belong to the company total up to 3029341 pounds. Incorporated on 2007-06-25, this 12-year-old company is run by 2 directors and 1 secretary.
Director Gillian L., appointed on 25 June 2007. Director Mark L., appointed on 25 June 2007.
Switching the focus to secretaries, we can name: Mark L., appointed on 25 June 2007.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official database there was a change of name on 2011-07-26 and their previous name was 01 Property Ltd.
The latest confirmation statement was filed on 2019-06-25 and the due date for the next filing is 2020-07-09. What is more, the statutory accounts were filed on 30 June 2018 and the next filing should be sent on 31 March 2020.

01 Property Investment Ltd Address / Contact

Office Address The Old Factory 30-31
Office Address2 Devonshire Place
Town Brighton
Post code BN2 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06291865
Date of Incorporation Mon, 25th Jun 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 12 years old
Account next due date Tue, 31st Mar 2020 (130 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Gillian L.

Position: Director

Appointed: 25 June 2007

Mark L.

Position: Secretary

Appointed: 25 June 2007

Mark L.

Position: Director

Appointed: 25 June 2007

Ronnette L.

Position: Director

Appointed: 20 August 2015

Resigned: 05 February 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2007

Resigned: 25 June 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 2007

Resigned: 25 June 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is 01 Property Group Ltd from Brighton, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

01 Property Group Ltd

The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

01 Property July 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth923 5691 255 7612 051 0524 774 1645 186 288  
Balance Sheet
Cash Bank In Hand9 5173 0846 5075 713   
Cash Bank On Hand     8563 937
Current Assets11 5125 1208 4377 4739015 0916 287
Debtors1 9952 0361 9301 7609014 2352 350
Net Assets Liabilities    4 494 6744 724 5004 279 127
Net Assets Liabilities Including Pension Asset Liability923 5691 255 7612 051 0524 774 1645 186 288  
Property Plant Equipment    8 910 0978 951 2399 654 805
Tangible Fixed Assets3 029 3413 855 8256 107 4737 945 5588 910 097  
Reserves/Capital
Called Up Share Capital22222  
Profit Loss Account Reserve315 909382 202512 810862 0661 230 490  
Shareholder Funds923 5691 255 7612 051 0524 774 1645 186 288  
Other
Accumulated Amortisation Impairment Intangible Assets      1 979
Accumulated Depreciation Impairment Property Plant Equipment    61 47954 69759 229
Creditors    2 907 6332 893 0854 306 966
Creditors Due After One Year1 534 6571 688 9592 355 4781 908 6452 907 633  
Creditors Due Within One Year581 195909 1551 704 8161 268 537816 189  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     18 132 
Disposals Property Plant Equipment     30 640616 005
Fixed Assets     8 951 2399 842 826
Increase From Amortisation Charge For Year Intangible Assets      1 979
Increase From Depreciation Charge For Year Property Plant Equipment     11 3504 532
Intangible Assets      188 021
Intangible Assets Gross Cost      190 000
Net Current Assets Liabilities-569 683-904 035-1 696 379-1 261 064-815 288-663 422-604 472
Number Shares Allotted 1111  
Par Value Share 1111  
Property Plant Equipment Gross Cost    8 971 5769 005 9369 714 034
Provisions For Liabilities Balance Sheet Subtotal    692 502670 232652 261
Provisions For Liabilities Charges1 4327 0704 5641 685888  
Revaluation Reserve607 658873 5571 538 2403 912 0963 955 796  
Share Capital Allotted Called Up Paid22222  
Tangible Fixed Assets Additions 880 6351 700 7069 5001 433 256  
Tangible Fixed Assets Cost Or Valuation3 039 5113 873 3556 135 1637 990 1638 971 576  
Tangible Fixed Assets Depreciation10 17017 53027 69044 60561 479  
Tangible Fixed Assets Depreciation Charged In Period 7 36014 93316 91516 874  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  4 773    
Tangible Fixed Assets Disposals 312 690156 100700 000850 342  
Tangible Fixed Assets Increase Decrease From Revaluations 265 899717 2022 545 500398 499  
Total Additions Including From Business Combinations Intangible Assets      190 000
Total Additions Including From Business Combinations Property Plant Equipment     21 0531 324 103
Total Assets Less Current Liabilities2 459 6582 951 7904 411 0946 684 4948 094 8098 287 8179 238 354
Total Increase Decrease From Revaluations Property Plant Equipment     43 947 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 2 in full
filed on: 28th, March 2019
Free Download (2 pages)

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