3amigos Properties Ltd is a private limited company that can be found at 3B Empire Parade, Edmonton, London N18 1AA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-29, this 6-year-old company is run by 3 directors.
Director Ibrahim H., appointed on 27 February 2020. Director Husein R., appointed on 29 January 2018. Director Kamil U., appointed on 29 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-01-28 and the date for the following filing is 2024-02-11. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 29 October 2024.
| Office Address | 3b Empire Parade |
| Office Address2 | Edmonton |
| Town | London |
| Post code | N18 1AA |
| Country of origin | United Kingdom |
| Registration Number | 11173736 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th January |
| Company age | 6 years old |
| Account next due date | Tue, 29th Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 29 January 2018
Position: Director
Appointed: 29 January 2018
The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Ibrahim A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kamil U. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Husein R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ibrahim A.
| Notified on | 27 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kamil U.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Husein R.
| Notified on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kieren B.
| Notified on | 29 January 2018 |
| Ceased on | 27 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 911 | 188 | 9 652 | 6 843 | 2 988 |
| Net Assets Liabilities | -5 955 | 12 868 | 25 661 | 29 432 | 45 138 |
| Current Assets | 911 | 2 688 | 9 652 | ||
| Debtors | 2 500 | ||||
| Other Debtors | 2 500 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 257 924 | 35 239 | 24 585 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Bank Borrowings | 152 727 | 152 727 | 154 459 | 283 050 | 283 050 |
| Bank Borrowings Overdrafts | 152 727 | 152 727 | 154 459 | 283 050 | 283 050 |
| Creditors | 264 070 | 311 621 | 349 554 | 344 145 | 323 145 |
| Investment Property | 257 924 | 330 000 | 380 000 | 380 000 | 380 000 |
| Investment Property Fair Value Model | 257 924 | 330 000 | 380 000 | 380 000 | |
| Net Current Assets Liabilities | 191 | 1 488 | 7 042 | 5 404 | 110 |
| Other Creditors | 111 343 | 158 894 | 195 095 | 61 095 | 40 095 |
| Total Assets Less Current Liabilities | 258 115 | 331 488 | 387 042 | 385 404 | 380 110 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 999 | 11 827 | 11 827 | 11 827 | |
| Trade Creditors Trade Payables | -1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 19th, October 2023 |
accounts | Free Download (9 pages) |
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