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.
| Office Address | 46 James Street |
| Town | London |
| Post code | W1U 1EZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 20 157 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 27 673 | 36 600 | 42 653 | 993 |
| Current Assets | 34 176 | 65 703 | 72 102 | 31 453 |
| Debtors | 6 503 | 29 103 | 29 449 | 30 460 |
| Net Assets Liabilities | 11 907 | 20 776 | 30 791 | -22 216 |
| Other Debtors | 6 503 | 25 853 | 26 199 | 25 853 |
| Property Plant Equipment | 438 470 | 1 236 839 | 1 199 839 | 1 845 264 |
| Cash Bank In Hand | 27 673 | |||
| Net Assets Liabilities Including Pension Asset Liability | 20 157 | |||
| Tangible Fixed Assets | 446 720 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 3 | |||
| Profit Loss Account Reserve | 20 154 | |||
| Shareholder Funds | 20 157 | |||
| Other | ||||
| Accrued Liabilities | 1 293 | 4 165 | 873 | 3 122 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 250 | 30 875 | 67 875 | 168 567 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 820 994 | 746 117 | ||
| Amounts Owed To Group Undertakings Participating Interests | 805 | |||
| Bank Borrowings | 237 680 | 687 568 | 645 636 | 1 807 961 |
| Bank Borrowings Overdrafts | 14 091 | 40 799 | 41 943 | 51 700 |
| Creditors | 223 059 | 594 198 | 595 514 | 90 972 |
| Deferred Income | 17 758 | 18 833 | 18 833 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 625 | 37 000 | 100 692 | |
| Loans From Directors | 204 000 | 519 000 | 519 000 | |
| Net Current Assets Liabilities | -188 883 | -528 495 | -4 412 | -59 519 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 446 720 | 1 267 714 | 1 267 714 | 2 013 831 |
| Taxation Social Security Payable | 2 870 | 12 476 | 14 670 | 14 018 |
| Total Assets Less Current Liabilities | 257 837 | 708 344 | 676 427 | 1 785 745 |
| Trade Creditors Trade Payables | 195 | 3 299 | ||
| Trade Debtors Trade Receivables | 3 250 | 3 250 | 4 607 | |
| Creditors Due After One Year | 237 680 | |||
| Creditors Due Within One Year | 223 059 | |||
| Number Shares Allotted Increase Decrease During Period | 3 | |||
| Share Capital Allotted Called Up Paid | 3 | |||
| Tangible Fixed Assets Additions | 446 720 | |||
| Tangible Fixed Assets Cost Or Valuation | 446 720 | |||
| Value Shares Allotted Increase Decrease During Period | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th December 2019 filed on: 18th, December 2019 |
confirmation statement | Free Download (3 pages) |
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