Founded in 2016, 40 Lavender Hill, classified under reg no. 10296791 is an active company. Currently registered at 67 Westow Street SE19 3RW, Upper Norwood the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Georgios G., Panayiotis L.. Of them, Panayiotis L. has been with the company the longest, being appointed on 26 July 2016 and Georgios G. has been with the company for the least time - from 14 November 2023. As of 24 April 2024, there was 1 ex secretary - Georgios G.. There were no ex directors.
| Office Address | 67 Westow Street |
| Town | Upper Norwood |
| Post code | SE19 3RW |
| Country of origin | United Kingdom |
| Registration Number | 10296791 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 26 July 2016
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Panayiotis L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Propertymanage Limited that entered Barnet, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Panayiotis L.
| Notified on | 26 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Propertymanage Limited
C/O Sander Accountants 26 Station Road, New Barnet, Barnet, EN5 1QW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04548762 |
| Notified on | 26 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 141 | 12 127 | 64 535 | 9 583 | 10 184 | 17 460 |
| Current Assets | 20 710 | 182 127 | 236 668 | 180 085 | 180 184 | 187 460 |
| Debtors | 5 569 | 170 000 | 172 133 | 170 502 | 170 000 | 170 000 |
| Net Assets Liabilities | 17 086 | 52 488 | 137 163 | 134 776 | 255 716 | 259 919 |
| Other Debtors | 5 569 | 470 | 502 | |||
| Other | ||||||
| Additional Provisions Increase From New Provisions Recognised | 667 | 18 188 | 26 449 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 376 889 | 4 277 | 340 791 | |||
| Amounts Owed To Group Undertakings | 375 682 | 348 115 | 348 115 | 476 861 | 484 760 | 490 428 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings | 3 018 | 4 885 | 7 425 | 7 844 | 206 403 | |
| Bank Borrowings Overdrafts | 99 662 | 213 184 | 363 972 | 355 210 | 148 276 | |
| Creditors | 380 513 | 99 662 | 213 184 | 363 972 | 355 210 | 148 276 |
| Investment Property | 376 889 | 400 000 | 500 000 | 840 791 | 980 000 | 980 000 |
| Investment Property Fair Value Model | 376 889 | 400 000 | 500 000 | 840 791 | 980 000 | |
| Net Current Assets Liabilities | -359 803 | -247 183 | -130 798 | -323 188 | -323 770 | -526 501 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Creditors | 600 | 6 290 | 12 791 | 17 312 | 9 044 | 13 530 |
| Other Taxation Social Security Payable | 4 231 | 3 039 | 1 675 | 1 675 | 2 306 | 3 600 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 16 986 | 35 402 | 84 675 | -2 387 | 120 940 | 4 203 |
| Provisions | 667 | 18 855 | 18 855 | 45 304 | 45 304 | |
| Provisions For Liabilities Balance Sheet Subtotal | 667 | 18 855 | 18 855 | 45 304 | 45 304 | |
| Total Assets Less Current Liabilities | 17 086 | 152 817 | 369 202 | 517 603 | 656 230 | 453 499 |
| Trade Debtors Trade Receivables | 1 663 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 14th November 2023 filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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