Address Property Consultants Limited LONDON


Address Property Consultants Limited is a private limited company situated at 167-169 Great Portland Street, 2Nd Floor, London W1W 5PF. Its net worth is valued to be roughly 2470 pounds, while the fixed assets the company owns amount to 1558 pounds. Incorporated on 2012-10-02, this 11-year-old company is run by 1 director.
Director Silvina P., appointed on 02 October 2012.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-10-02 and the due date for the next filing is 2024-10-16. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Address Property Consultants Limited Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 2nd Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08236525
Date of Incorporation Tue, 2nd Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Silvina P.

Position: Director

Appointed: 02 October 2012

Jane S.

Position: Director

Appointed: 02 October 2012

Resigned: 14 February 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Silvina P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silvina P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312022-04-302023-04-30
Net Worth2 47024 7744712 71414 298     
Balance Sheet
Current Assets8 92344 37218 15915 44024 4611 6687 46834 65244 75634 534
Net Assets Liabilities    14 2981921 9849173 626 
Cash Bank In Hand7 67343 17617 52915 235      
Debtors1 2501 196630205      
Net Assets Liabilities Including Pension Asset Liability2 47024 7744712 71414 298     
Other Debtors300         
Tangible Fixed Assets1 5581 3598403 131      
Trade Debtors950         
Reserves/Capital
Called Up Share Capital300300300300      
Profit Loss Account Reserve2 17024 4741712 414      
Shareholder Funds2 47024 7744712 71414 298     
Other
Average Number Employees During Period      2222
Creditors    12 2022 3525 69513 65033 4496 631
Fixed Assets1 5581 3598403 1312 0398762119151 255766
Net Current Assets Liabilities91223 415-369-41712 2596841 77321 00211 307 
Total Assets Less Current Liabilities 24 7744712 71414 2981921 98421 91712 562 
Administrative Expenses13 314         
Corporation Tax Due Within One Year3 757         
Creditors Due Within One Year8 01120 95718 52815 85712 202     
Dividends Withdrawn From Total Reserves13 000         
Interim Payment13 000         
Number Shares Allotted300300 300      
Operating Profit Loss18 926         
Other Creditors Due Within One Year4 254         
Par Value Share11 1      
Profit Loss For Period15 170         
Profit Loss On Ordinary Activities Before Tax18 926         
Share Capital Allotted Called Up Paid  300300      
Tangible Fixed Assets Additions2 077 1433 937      
Tangible Fixed Assets Cost Or Valuation 2 5042 6476 584      
Tangible Fixed Assets Depreciation 1 1451 8073 453      
Tangible Fixed Assets Depreciation Charged In Period519 6621 646      
Tax On Profit Or Loss On Ordinary Activities3 756         
Turnover Gross Operating Revenue32 240         
U K Current Corporation Tax On Income For Period3 756         
Value Shares Allotted300300        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th April 2023
filed on: 23rd, December 2023
Free Download (4 pages)

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