Access Consult Properties Ltd LONDON


Founded in 2016, Access Consult Properties, classified under reg no. 10377110 is an active company. Currently registered at 300a Burdett Road E14 7DQ, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Kenneth M., Ian A.. Of them, Ian A. has been with the company the longest, being appointed on 15 September 2016 and Kenneth M. has been with the company for the least time - from 30 January 2024. As of 23 April 2024, there were 3 ex directors - Kenneth M., Andrew B. and others listed below. There were no ex secretaries.

Access Consult Properties Ltd Address / Contact

Office Address 300a Burdett Road
Town London
Post code E14 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10377110
Date of Incorporation Thu, 15th Sep 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Kenneth M.

Position: Director

Appointed: 30 January 2024

Ian A.

Position: Director

Appointed: 15 September 2016

Kenneth M.

Position: Director

Appointed: 13 November 2018

Resigned: 12 June 2019

Andrew B.

Position: Director

Appointed: 07 October 2016

Resigned: 13 November 2018

Andrew B.

Position: Director

Appointed: 21 September 2016

Resigned: 30 September 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Ian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew B. This PSC .

Ian A.

Notified on 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 15 September 2017
Ceased on 13 November 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2 7178 5927 1503 6661 864562
Current Assets2 8178 592 3 6662 488562
Debtors100   624 
Net Assets Liabilities1 12711 59615 90617 16422 52735 730
Property Plant Equipment1 640820    
Other
Amount Specific Advance Or Credit Directors10015654169156520
Amount Specific Advance Or Credit Made In Period Directors369 757200464680
Amount Specific Advance Or Credit Repaid In Period Directors2692566553154511 044
Accumulated Depreciation Impairment Property Plant Equipment8201 6402 4602 4602 460 
Average Number Employees During Period111111
Creditors125 000125 000119 500111 052108 704105 884
Fixed Assets124 640130 820130 000130 000135 000150 000
Increase From Depreciation Charge For Year Property Plant Equipment820820820   
Investment Property123 000130 000130 000130 000135 000150 000
Investment Property Fair Value Model123 000130 000130 000130 000135 000150 000
Net Current Assets Liabilities2 8178 4365 406876-159-1 926
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Other Remaining Borrowings3 7503 7501 2501 2501 2501 250
Par Value Share111111
Property Plant Equipment Gross Cost2 4602 4602 4602 4602 460 
Provisions For Liabilities Balance Sheet Subtotal1 3302 660 2 6603 6106 460
Total Additions Including From Business Combinations Property Plant Equipment2 460     
Total Assets Less Current Liabilities127 457139 256135 406130 876134 841148 074

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2024-01-30
filed on: 30th, January 2024
Free Download (2 pages)

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