694 Properties started in year 2014 as Private Limited Company with registration number 09342907. The 694 Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at A&l Suite 1-3, The Hop Exchange. Postal code: SE1 1TY.
The company has 3 directors, namely Caroline G., Richard W. and Alexia G.. Of them, Caroline G., Richard W., Alexia G. have been with the company the longest, being appointed on 5 December 2014. As of 5 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | A&l Suite 1-3, The Hop Exchange |
| Office Address2 | 24 Southwark Street |
| Town | London |
| Post code | SE1 1TY |
| 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 | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
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 Richard W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alexia G. 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.
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Alexia G.
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 20 157 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 27 673 | 36 600 | 42 653 | 993 | 30 032 | 49 869 | 118 066 | 93 772 | 34 932 |
| Current Assets | 34 176 | 65 703 | 72 102 | 31 453 | 69 110 | 95 775 | 158 397 | 114 166 | 66 304 |
| Debtors | 6 503 | 29 103 | 29 449 | 30 460 | 39 078 | 45 906 | 40 331 | 20 394 | 31 372 |
| Net Assets Liabilities | 11 907 | 20 776 | 30 791 | -22 216 | 11 297 | -765 | 22 799 | 33 852 | 21 155 |
| Other Debtors | 6 503 | 25 853 | 26 199 | 25 853 | 32 503 | 36 006 | 40 153 | 20 046 | 29 209 |
| Property Plant Equipment | 438 470 | 1 236 839 | 1 199 839 | 1 845 264 | 1 797 344 | 1 711 453 | 1 637 757 | 1 564 061 | 1 490 365 |
| 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 | |||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | 2 025 | |||||
| Accrued Liabilities | 1 293 | 4 165 | 873 | 3 122 | 1 180 | 1 300 | 1 991 | 923 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 250 | 30 875 | 67 875 | 168 567 | 216 487 | 290 183 | 363 879 | 437 575 | 511 271 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 820 994 | 746 117 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 805 | ||||||||
| Average Number Employees During Period | 3 | ||||||||
| Bank Borrowings | 237 680 | 687 568 | 645 636 | 1 048 961 | 994 605 | 582 945 | 862 291 | 795 398 | 696 858 |
| Bank Borrowings Overdrafts | 14 091 | 40 799 | 41 943 | 51 700 | 53 931 | 411 857 | 66 979 | 66 979 | 55 829 |
| Creditors | 223 059 | 594 198 | 595 514 | 90 972 | 101 552 | 466 048 | 152 064 | 89 977 | 79 656 |
| Deferred Income | 17 758 | 18 833 | 18 833 | 20 364 | 24 375 | 16 546 | 471 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 22 625 | 37 000 | 100 692 | 47 920 | 73 696 | 73 696 | 73 696 | 73 696 | |
| Loans From Directors | 204 000 | 519 000 | 519 000 | 759 000 | 759 000 | 759 000 | |||
| Net Current Assets Liabilities | -188 883 | -528 495 | -4 412 | -59 519 | -32 442 | -370 273 | 6 333 | 24 189 | -13 352 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other Creditors | 759 000 | 759 000 | 759 000 | 759 000 | 1 | ||||
| Other Disposals Property Plant Equipment | 12 195 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 421 | 471 | 470 | ||||||
| Property Plant Equipment Gross Cost | 446 720 | 1 267 714 | 1 267 714 | 2 013 831 | 2 013 831 | 2 001 636 | 2 001 636 | 2 001 636 | 2 001 636 |
| Taxation Social Security Payable | 2 870 | 12 476 | 14 670 | 14 018 | 26 077 | 28 516 | 65 567 | 21 603 | 23 827 |
| Total Assets Less Current Liabilities | 257 837 | 708 344 | 676 427 | 1 785 745 | 1 764 902 | 1 341 180 | 1 644 090 | 1 588 250 | 1 477 013 |
| Trade Creditors Trade Payables | 195 | 3 299 | 981 | ||||||
| Trade Debtors Trade Receivables | 3 250 | 3 250 | 4 607 | 6 575 | 9 900 | -243 | -123 | 1 693 | |
| 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 updates Wednesday 27th November 2024 filed on: 12th, December 2024 |
confirmation statement | Free Download (4 pages) |
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