Drayton Property Investments started in year 2013 as Private Limited Company with registration number 08755235. The Drayton Property Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The firm has one director. Shaun S., appointed on 30 October 2013. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 08755235 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2013
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Chase Gate Ltd from London, United Kingdom. This PSC is classified as "a private limited company", 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 one in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Chase Gate Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08809843 |
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 28 October 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun S.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 408 | 18 897 | 21 839 | 16 262 | 13 724 | 212 | 138 | ||
| Current Assets | 42 196 | 443 435 | 50 985 | 121 556 | 123 678 | 117 803 | 118 617 | 911 028 | 893 209 |
| Debtors | 31 214 | 283 448 | 30 577 | 102 659 | 101 839 | 101 541 | 104 893 | 910 816 | 893 071 |
| Net Assets Liabilities | 572 837 | 587 639 | 601 968 | 480 202 | 493 876 | 836 915 | 831 024 | ||
| Other Debtors | 577 | 1 200 | 101 839 | 101 541 | 104 893 | 988 | 53 | ||
| Property Plant Equipment | 4 000 | 3 000 | 2 250 | 1 688 | 1 265 | 949 | 712 | ||
| Cash Bank In Hand | 10 982 | 159 987 | 20 408 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 891 | 567 194 | 588 607 | ||||||
| Tangible Fixed Assets | 1 310 690 | 2 505 334 | 2 506 850 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -10 991 | -262 896 | -241 483 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 334 | 2 334 | 3 084 | 3 646 | 4 069 | 4 385 | 4 622 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 16 440 | 8 235 | 32 605 | ||||||
| Amounts Owed By Group Undertakings | 106 459 | 101 459 | 909 828 | 893 018 | |||||
| Bank Borrowings | 1 593 089 | 1 562 385 | 1 527 421 | 1 490 067 | 1 511 466 | ||||
| Bank Borrowings Overdrafts | 1 560 469 | 1 527 852 | 1 491 447 | 1 452 713 | 46 857 | 50 416 | 45 461 | ||
| Creditors | 1 560 469 | 1 527 852 | 1 491 447 | 1 452 713 | 46 857 | 50 416 | 45 461 | ||
| Fixed Assets | 2 506 850 | 2 522 290 | 2 521 540 | 2 529 213 | 2 561 395 | 949 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 000 | 750 | 562 | 423 | 316 | 237 | |||
| Investment Property | 2 502 850 | 2 519 290 | 2 519 290 | 2 527 525 | 2 560 130 | ||||
| Investment Property Fair Value Model | 2 502 850 | 2 519 290 | 2 519 290 | 2 527 525 | 2 560 130 | ||||
| Net Current Assets Liabilities | -1 321 581 | -345 760 | -357 774 | -391 029 | -412 355 | -438 600 | -1 862 964 | 886 382 | 875 773 |
| Other Creditors | 439 354 | 451 689 | 472 121 | 516 411 | 485 379 | 2 322 | 7 184 | ||
| Property Plant Equipment Gross Cost | 5 334 | 5 334 | 5 334 | 5 334 | 5 334 | 5 334 | |||
| Provisions | 15 770 | 15 770 | 157 698 | 157 698 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 15 770 | 15 770 | 15 770 | 157 698 | 157 698 | ||||
| Total Assets Less Current Liabilities | -10 891 | 2 159 574 | 2 149 076 | 2 131 261 | 2 109 185 | 2 090 613 | 698 431 | 887 331 | 876 485 |
| Trade Creditors Trade Payables | 13 244 | 26 363 | 27 938 | 2 638 | 31 593 | 22 324 | 5 084 | ||
| Disposals Investment Property Fair Value Model | 3 300 000 | ||||||||
| Unused Provision Reversed | 157 698 | ||||||||
| Bank Borrowings Overdrafts Secured | 875 000 | 1 625 000 | 1 593 089 | ||||||
| Borrowings | 1 401 383 | 1 429 989 | |||||||
| Capital Employed | -10 891 | 567 194 | 588 607 | ||||||
| Creditors Due After One Year | 1 592 380 | 1 560 469 | |||||||
| Creditors Due Within One Year | 1 363 777 | 789 195 | 408 759 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Revaluation Reserve | 829 990 | 829 990 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 1 310 690 | 364 654 | 2 850 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 310 690 | 2 505 334 | 2 508 184 | ||||||
| Tangible Fixed Assets Depreciation | 1 334 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 334 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 829 990 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 27th, November 2023 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy