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694 Properties Limited LONDON


694 Properties started in year 2014 as Private Limited Company with registration number 09342907. The 694 Properties company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 46 James Street. Postal code: W1U 1EZ.

The company has 3 directors, namely Alexia G., Caroline G. and Richard W.. Of them, Alexia G., Caroline G., Richard W. have been with the company the longest, being appointed on 5 December 2014. As of 11 July 2020, our data shows no information about any ex officers on these positions.

694 Properties Limited Address / Contact

Office Address 46 James Street
Town London
Post code W1U 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342907
Date of Incorporation Fri, 5th Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (81 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)
Last confirmation statement dated Thu, 5th Dec 2019

Company staff

Alexia G.

Position: Director

Appointed: 05 December 2014

Caroline G.

Position: Director

Appointed: 05 December 2014

Richard W.

Position: Director

Appointed: 05 December 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Alexia G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard W. This PSC owns 25-50% shares. The third one is Caroline G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Alexia G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Caroline G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth20 157   
Balance Sheet
Cash Bank On Hand27 67336 60042 653993
Current Assets34 17665 70372 10231 453
Debtors6 50329 10329 44930 460
Net Assets Liabilities11 90720 77630 791-22 216
Other Debtors6 50325 85326 19925 853
Property Plant Equipment438 4701 236 8391 199 8391 845 264
Cash Bank In Hand27 673   
Net Assets Liabilities Including Pension Asset Liability20 157   
Tangible Fixed Assets446 720   
Reserves/Capital
Called Up Share Capital3   
Profit Loss Account Reserve20 154   
Shareholder Funds20 157   
Other
Accrued Liabilities1 2934 1658733 122
Accumulated Depreciation Impairment Property Plant Equipment8 25030 87567 875168 567
Additions Other Than Through Business Combinations Property Plant Equipment 820 994 746 117
Amounts Owed To Group Undertakings Participating Interests805   
Bank Borrowings237 680687 568645 6361 807 961
Bank Borrowings Overdrafts14 09140 79941 94351 700
Creditors223 059594 198595 51490 972
Deferred Income 17 75818 83318 833
Increase From Depreciation Charge For Year Property Plant Equipment 22 62537 000100 692
Loans From Directors204 000519 000519 000 
Net Current Assets Liabilities-188 883-528 495-4 412-59 519
Nominal Value Allotted Share Capital3333
Number Shares Allotted3333
Par Value Share1111
Property Plant Equipment Gross Cost446 7201 267 7141 267 7142 013 831
Taxation Social Security Payable2 87012 47614 67014 018
Total Assets Less Current Liabilities257 837708 344676 4271 785 745
Trade Creditors Trade Payables  1953 299
Trade Debtors Trade Receivables 3 2503 2504 607
Creditors Due After One Year237 680   
Creditors Due Within One Year223 059   
Number Shares Allotted Increase Decrease During Period3   
Share Capital Allotted Called Up Paid3   
Tangible Fixed Assets Additions446 720   
Tangible Fixed Assets Cost Or Valuation446 720   
Value Shares Allotted Increase Decrease During Period3   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage
Confirmation statement with no updates Thursday 5th December 2019
filed on: 18th, December 2019
Free Download (3 pages)

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