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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 13-year-old company is run by 3 directors and 1 secretary.
Director Alexander L., appointed on 02 December 2019. 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 2020-06-29 and the due date for the next filing is 2021-07-13. What is more, the statutory accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

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 13 years old
Account next due date Wed, 30th Jun 2021 (323 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

Company staff

Alexander L.

Position: Director

Appointed: 02 December 2019

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 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
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 475
Debtors1 9952 0361 9301 7609014 2352 35088 772
Net Assets Liabilities    4 494 6744 724 5004 279 1274 037 076
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 047 391
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 729
Accumulated Depreciation Impairment Property Plant Equipment    61 47954 69759 22973 286
Creditors    2 907 6332 893 0854 306 9663 427 341
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 211 662
Increase From Amortisation Charge For Year Intangible Assets      1 97923 750
Increase From Depreciation Charge For Year Property Plant Equipment     11 3504 53214 557
Intangible Assets      188 021164 271
Intangible Assets Gross Cost      190 000 
Net Current Assets Liabilities-569 683-904 035-1 696 379-1 261 064-815 288-663 422-604 472-82 087
Number Shares Allotted 1111   
Par Value Share 1111   
Property Plant Equipment Gross Cost    8 971 5769 005 9369 714 0348 120 677
Provisions For Liabilities Balance Sheet Subtotal    692 502670 232652 261665 158
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 129 575
Total Increase Decrease From Revaluations Property Plant Equipment     43 947 441 640

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2nd December 2019
filed on: 2nd, December 2019
Free Download (2 pages)

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