Caverswall Property Investments started in year 2007 as Private Limited Company with registration number 06443096. The Caverswall Property Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Whetstone at 42 42 Langton Avenue. Postal code: N20 9DA.
At the moment there are 2 directors in the the firm, namely Thomas A. and Robert A.. In addition one secretary - Robert A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter T. who worked with the the firm until 15 July 2019.
| Office Address | 42 42 Langton Avenue |
| Town | Whetstone |
| Post code | N20 9DA |
| Country of origin | United Kingdom |
| Registration Number | 06443096 |
| Date of Incorporation | Mon, 3rd Dec 2007 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 15 July 2019
Position: Secretary
Appointed: 15 July 2019
Position: Director
Appointed: 05 June 2015
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Entourage Management Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caverswall Enterprises Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Entourage Management Llp
42 Langton Avenue, London, N20 9DA, United Kingdom
| Legal authority | Companies Act 2006 And Limited Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc351807 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Caverswall Enterprises Limited
7 Oakhurst, Totteridge Common, London, N20 8LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies In The United Kingdom |
| Registration number | 11113197 |
| Notified on | 18 May 2018 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert A.
| Notified on | 6 April 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 519 | 4 846 | 6 803 | 6 557 | 6 338 |
| Current Assets | 9 316 | 36 849 | 9 663 | 6 557 | |
| Property Plant Equipment | 12 230 | 7 401 | 56 334 | 923 | 133 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 166 791 | 171 620 | 178 464 | 178 098 | 178 888 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 124 281 | ||||
| Amounts Owed To Group Undertakings | 3 756 601 | 3 867 325 | 3 978 969 | 4 127 901 | 4 212 070 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 757 773 | 3 867 767 | 3 979 411 | 4 128 343 | 4 212 512 |
| Fixed Assets | 1 794 186 | 1 789 357 | 2 740 093 | 2 684 682 | 2 683 892 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 829 | 6 844 | -366 | 790 | |
| Investment Property | 1 781 956 | 1 781 956 | 2 683 759 | 2 683 759 | 2 683 759 |
| Investment Property Fair Value Model | 1 781 956 | 1 781 956 | 2 683 759 | 2 683 759 | |
| Net Current Assets Liabilities | -3 748 457 | -3 830 918 | -3 969 748 | -4 121 786 | -4 206 174 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | |
| Other Creditors | 1 172 | 442 | 442 | 442 | 442 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 797 | 32 003 | 2 860 | ||
| Property Plant Equipment Gross Cost | 179 021 | 179 021 | 234 798 | 179 021 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 55 777 | -55 777 | |||
| Total Assets Less Current Liabilities | -1 954 271 | -2 041 561 | -1 229 655 | -1 437 104 | -1 522 282 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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