About-face Property Ltd LONDON


About-face Property started in year 2014 as Private Limited Company with registration number 09258511. The About-face Property company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

At the moment there are 2 directors in the the company, namely Leanne T. and Christopher T.. In addition one secretary - Christopher T. - is with the firm. As of 30 April 2024, there were 3 ex directors - Pawel A., Dawid P. and others listed below. There were no ex secretaries.

About-face Property Ltd Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09258511
Date of Incorporation Fri, 10th Oct 2014
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Leanne T.

Position: Director

Appointed: 13 January 2020

Christopher T.

Position: Secretary

Appointed: 10 October 2014

Christopher T.

Position: Director

Appointed: 10 October 2014

Pawel A.

Position: Director

Appointed: 10 October 2014

Resigned: 15 May 2019

Dawid P.

Position: Director

Appointed: 10 October 2014

Resigned: 30 March 2017

Leanne T.

Position: Director

Appointed: 10 October 2014

Resigned: 01 July 2016

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Christopher T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Leanne T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pawel A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher T.

Notified on 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Leanne T.

Notified on 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Pawel A.

Notified on 15 November 2017
Ceased on 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher T.

Notified on 15 November 2017
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Leanne T.

Notified on 15 November 2017
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-8 116       
Balance Sheet
Cash Bank On Hand23 109298 1744 112128 842164 882103 68795 00887 177
Current Assets944 580309 53811 828143 878164 882   
Debtors1 81811 3647 7166 217    
Net Assets Liabilities-8 116237 131160 640180 16450 62535 90330 38716 259
Other Debtors 10 9964 2876 217    
Total Inventories919 653  8 819    
Cash Bank In Hand23 109       
Stocks Inventory919 653       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve-8 120       
Shareholder Funds-8 116       
Other
Average Number Employees During Period   22222
Bank Borrowings Overdrafts435 900  248 764248 765503 135497 260509 636
Corporation Tax Payable 59 282      
Corporation Tax Recoverable  3 429     
Creditors435 90072 407125 532248 764248 765503 135497 260509 636
Dividends Paid  36 500 4 000   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  15 60410 757    
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   28 939-39 55656 894  
Investment Property  280 000324 999395 000610 000610 000610 000
Investment Property Fair Value Model  280 000324 999395 000610 000610 000 
Issue Equity Instruments  35 000     
Net Current Assets Liabilities427 784237 131-113 704114 477-91 786-51 115-62 506-64 258
Number Shares Issued Fully Paid 42     
Other Creditors505 9314 800117 31321 319256 668154 802157 514151 435
Other Taxation Social Security Payable 8 3258 2198 082    
Par Value Share111     
Payments To Acquire Own Shares  -70 000 -69 833   
Prepayments Accrued Income1 818368      
Profit Loss 245 247-4 99119 524-55 706   
Provisions For Liabilities Balance Sheet Subtotal  5 65610 5483 82419 84719 84719 847
Redemption Shares Decrease In Equity  1 2   
Total Assets Less Current Liabilities427 784237 131166 296439 476303 214558 885547 494545 742
Transfers To From Retained Earnings Increase Decrease In Equity  -35 713-28 939    
Creditors Due After One Year435 900       
Creditors Due Within One Year516 796       
Number Shares Allotted4       
Share Capital Allotted Called Up Paid4       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 13th, December 2023
Free Download (8 pages)

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