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01 Property Investment Ltd PORTSMOUTH


01 Property Investment Ltd is a private limited company located at Lakeside North Harbour, Western Road, Portsmouth PO6 3FP. 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 14-year-old company is run by 2 directors and 1 secretary.
Director Mark L., appointed on 25 June 2007. Director Gillian 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 2021-06-29 and the due date for the next filing is 2022-07-13. What is more, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.

01 Property Investment Ltd Address / Contact

Office Address Lakeside North Harbour
Office Address2 Western Road
Town Portsmouth
Post code PO6 3FP
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 14 years old
Account next due date Thu, 31st Mar 2022 (118 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Mark L.

Position: Director

Appointed: 25 June 2007

Mark L.

Position: Secretary

Appointed: 25 June 2007

Gillian L.

Position: Director

Appointed: 25 June 2007

Alexander L.

Position: Director

Appointed: 02 December 2019

Resigned: 12 October 2020

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 Portsmouth, England. 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

Lakeside North Harbour Western Road, Devonshire Place, Portsmouth, Hampshire, PO6 3FP, England

Legal authority England
Legal form Private Limited Company
Country registered England
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 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
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 937703 
Current Assets11 5125 1208 4377 4739015 0916 28789 475355 156
Debtors1 9952 0361 9301 7609014 2352 35088 772355 156
Net Assets Liabilities    4 494 6744 724 5004 279 1274 037 0764 133 501
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 8058 047 3918 235 000
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 97925 72949 479
Accumulated Depreciation Impairment Property Plant Equipment    61 47954 69759 22973 28685 677
Creditors    2 907 6332 893 0854 306 9663 427 3413 531 992
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     18 132 500 
Disposals Property Plant Equipment     30 640616 0052 034 997 
Fixed Assets     8 951 2399 842 8268 211 6628 375 521
Increase From Amortisation Charge For Year Intangible Assets      1 97923 75023 750
Increase From Depreciation Charge For Year Property Plant Equipment     11 3504 53214 55712 391
Intangible Assets      188 021164 271140 521
Intangible Assets Gross Cost      190 000190 000 
Net Current Assets Liabilities-569 683-904 035-1 696 379-1 261 064-815 288-663 422-604 472-82 087-9 146
Number Shares Allotted 1111    
Par Value Share 1111    
Property Plant Equipment Gross Cost    8 971 5769 005 9369 714 0348 120 6778 320 677
Provisions For Liabilities Balance Sheet Subtotal    692 502670 232652 261665 158700 882
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 3548 129 5758 366 375
Total Increase Decrease From Revaluations Property Plant Equipment     43 947 441 640200 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 26th April 2021 to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP
filed on: 26th, April 2021
Free Download (1 page)

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