Founded in 2015, Chance Ventures Properties, classified under reg no. 09634427 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for nine years. Its financial year was closed on March 29 and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Michael H., Duncan W. and Patrick M. and others. Of them, Georgi W. has been with the company the longest, being appointed on 11 June 2015 and Michael H. has been with the company for the least time - from 3 March 2023. As of 17 May 2024, there was 1 ex director - George W.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 09634427 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th March |
| Company age | 9 years old |
| Account next due date | Fri, 29th Dec 2023 (140 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 06 August 2015
Position: Director
Appointed: 11 June 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Gm Property Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 PSC register is Georgi W. This PSC has significiant influence or control over the company,. Moving on, there is George W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gm Property Limited
37 Warren Street, London, W1T 6AD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09873238 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgi W.
| Notified on | 31 March 2020 |
| Ceased on | 3 March 2023 |
| Nature of control: |
significiant influence or control |
George W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 151 170 | 158 905 | 30 210 |
| Current Assets | 183 702 | 192 690 | 78 645 |
| Debtors | 32 532 | 33 785 | 48 435 |
| Net Assets Liabilities | -1 335 226 | -1 640 724 | -417 063 |
| Other Debtors | 17 432 | 33 785 | 48 435 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 972 | 972 | |
| Amounts Owed To Group Undertakings | 2 918 945 | 3 030 742 | 482 010 |
| Average Number Employees During Period | 2 | 3 | 3 |
| Bank Borrowings Overdrafts | 2 655 438 | 2 280 678 | |
| Corporation Tax Payable | 1 309 | 24 313 | 6 220 |
| Creditors | 2 655 438 | 2 280 678 | 495 708 |
| Disposals Investment Property Fair Value Model | 3 635 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -425 000 | -285 000 | |
| Investment Property | 4 345 000 | 3 920 000 | |
| Investment Property Fair Value Model | 4 345 000 | 3 920 000 | |
| Net Current Assets Liabilities | -3 024 788 | -3 280 046 | -417 063 |
| Other Creditors | 264 852 | 211 620 | 7 478 |
| Other Taxation Social Security Payable | 8 009 | 3 306 | |
| Property Plant Equipment Gross Cost | 972 | 972 | |
| Total Assets Less Current Liabilities | 1 320 212 | 639 954 | -417 063 |
| Trade Creditors Trade Payables | 15 375 | 15 375 | |
| Trade Debtors Trade Receivables | 15 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 31st January 2024 director's details were changed filed on: 6th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy