Founded in 2016, Central London Properties Three, classified under reg no. 10398153 is an active company. Currently registered at 30 Heaton Road SE15 3NL, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has one director. Tino P., appointed on 28 September 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Heaton Road |
| Town | London |
| Post code | SE15 3NL |
| Country of origin | United Kingdom |
| Registration Number | 10398153 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 28 September 2016
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tino P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Tino P.
| Notified on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 9 | 22 228 | 22 228 | 22 228 | ||
| Current Assets | 37 909 | 80 729 | 41 658 | 41 658 | 41 658 | |
| Debtors | 37 900 | 80 729 | 4 365 | 4 365 | 4 365 | |
| Net Assets Liabilities | 715 | -249 | 932 | 184 609 | 184 609 | 184 609 |
| Property Plant Equipment | 704 400 | 711 359 | 1 200 000 | 1 200 000 | 1 200 000 | 1 200 000 |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 704 400 | 6 959 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 19 929 | 80 729 | 4 365 | 4 365 | 4 365 | |
| Amounts Owed To Group Undertakings Participating Interests | 15 349 | 17 971 | ||||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Borrowings | 465 000 | 508 216 | 731 000 | 731 000 | 731 000 | 731 000 |
| Bank Overdrafts | 6 | |||||
| Corporation Tax Payable | 639 | 639 | 639 | 639 | ||
| Creditors | 15 355 | 17 971 | 59 610 | 50 639 | 50 639 | 50 639 |
| Current Asset Investments | 15 065 | 15 065 | 15 065 | |||
| Net Current Assets Liabilities | -15 355 | 19 938 | 21 119 | -8 981 | -8 981 | -8 981 |
| Other Creditors | 59 610 | 50 000 | 50 000 | 50 000 | ||
| Property Plant Equipment Gross Cost | 704 400 | 711 359 | 711 359 | 1 200 000 | 1 200 000 | 1 200 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 45 410 | 45 410 | 45 410 | 45 410 | ||
| Redeemable Preference Shares Liability | 223 330 | 223 330 | 230 000 | 230 000 | 230 000 | 230 000 |
| Total Assets Less Current Liabilities | 689 045 | 731 297 | 1 203 726 | 1 191 019 | 1 191 019 | 1 191 019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 12, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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