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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 ten 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 29 April 2024, our data shows no information about any ex officers on these positions.

694 Properties Limited Address / Contact

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

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 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
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

Company staff

Caroline G.

Position: Director

Appointed: 05 December 2014

Richard W.

Position: Director

Appointed: 05 December 2014

Alexia G.

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth20 157       
Balance Sheet
Cash Bank On Hand27 67336 60042 65399330 03249 869118 06693 772
Current Assets34 17665 70372 10231 45369 11095 775158 397114 166
Debtors6 50329 10329 44930 46039 07845 90640 33120 394
Net Assets Liabilities11 90720 77630 791-22 21611 297-76522 79933 852
Other Debtors6 50325 85326 19925 85332 50336 00640 15320 046
Property Plant Equipment438 4701 236 8391 199 8391 845 2641 797 3441 711 4531 637 7571 564 061
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
Version Production Software    2 0202 021 2 024
Accrued Liabilities1 2934 1658733 1221 1801 3001 991923
Accumulated Depreciation Impairment Property Plant Equipment8 25030 87567 875168 567216 487290 183363 879437 575
Additions Other Than Through Business Combinations Property Plant Equipment 820 994 746 117    
Amounts Owed To Group Undertakings Participating Interests805       
Average Number Employees During Period      3 
Bank Borrowings237 680687 568645 6361 048 961994 605582 945862 291795 398
Bank Borrowings Overdrafts14 09140 79941 94351 70053 931411 85766 97966 979
Creditors223 059594 198595 51490 972101 552466 048152 06489 977
Deferred Income 17 75818 83318 83320 36424 37516 546471
Increase From Depreciation Charge For Year Property Plant Equipment 22 62537 000100 69247 92073 69673 69673 696
Loans From Directors204 000519 000519 000   759 000759 000
Net Current Assets Liabilities-188 883-528 495-4 412-59 519-32 442-370 2736 33324 189
Nominal Value Allotted Share Capital33333333
Number Shares Allotted33333333
Other Creditors   759 000759 000759 000759 0001
Other Disposals Property Plant Equipment     12 195  
Par Value Share11111111
Prepayments Accrued Income      421471
Property Plant Equipment Gross Cost446 7201 267 7141 267 7142 013 8312 013 8312 001 6362 001 6362 001 636
Taxation Social Security Payable2 87012 47614 67014 01826 07728 51665 56721 603
Total Assets Less Current Liabilities257 837708 3441 195 4271 785 7451 764 9021 341 1801 644 0901 588 250
Trade Creditors Trade Payables  1953 299  981 
Trade Debtors Trade Receivables 3 2503 2504 6076 5759 900-243-123
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 Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Monday 27th November 2023
filed on: 27th, November 2023 		Free Download (4 pages)

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