Ebirnie Properties Limited in LONDON

Ebirnie Properties Limited LONDON

Founded in 1972, Ebirnie Properties, classified under reg no. 01076119 is an active company. Currently registered at 1 Northwood Lodge Oak Hill Park NW3 7LL, London the company has been in the business for fifty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Anthony B., Charlotte C. and David B.. Of them, David B. has been with the company the longest, being appointed on 29 May 1991 and Anthony B. has been with the company for the least time - from 10 November 2017. As of 25 April 2024, there was 1 ex director - Sandra B.. There were no ex secretaries.

Ebirnie Properties Limited Address / Contact

Office Address	1 Northwood Lodge Oak Hill Park
Town	London
Post code	NW3 7LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01076119
Date of Incorporation	Wed, 11th Oct 1972
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	52 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

David B.

Position: Secretary

Resigned:

Anthony B.

Position: Director

Appointed: 10 November 2017

Charlotte C.

Position: Director

Appointed: 22 March 2010

David B.

Position: Director

Appointed: 29 May 1991

Sandra B.

Position: Director

Appointed: 29 May 1991

Resigned: 10 April 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is David B. This PSC and has 75,01-100% shares.

David B.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	104 102	134 785	43 960	63 619
Current Assets	681 548	655 283	728 143	771 591
Debtors	577 446	520 498	684 183	707 972
Net Assets Liabilities	576 112	581 246	660 873	749 261
Other Debtors		520 498	684 183	707 972
Property Plant Equipment	2 984	2 535	2 152	1 828

Other
Accrued Liabilities	5 640	4 800	10 800	15 880
Accumulated Depreciation Impairment Property Plant Equipment	21 153	21 602	21 985	22 309
Amounts Owed By Related Parties	577 446	520 498
Average Number Employees During Period	3	3	3	3
Bank Borrowings	195 676	195 650
Creditors	489 776	457 928	450 778	405 514
Fixed Assets	384 340	383 891	383 508	383 184
Increase From Depreciation Charge For Year Property Plant Equipment		449	383	324
Investment Property	381 306	381 306	381 306	381 306
Investment Property Fair Value Model	381 306	381 306	381 306	381 306
Investments Fixed Assets	50	50	50	50
Investments In Subsidiaries	50	50	50	50
Net Current Assets Liabilities	191 772	197 355	277 365	366 077
Nominal Value Allotted Share Capital	2	2
Number Shares Issued Fully Paid	2	2	2	2
Other Creditors	275 904	254 121	419 016	366 386
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	24 137	24 137	24 137	24 137
Taxation Social Security Payable	11 801	2 602	20 962	23 248
Total Borrowings	195 676	195 650
Trade Creditors Trade Payables	755	755
Director Remuneration	12 000	12 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, August 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 18th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 18th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 19th, October 1994	accounts
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 19th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 28th, July 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 28th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 21st, August 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 21st, August 1992	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 23rd, December 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 23rd, December 1991	accounts
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 26th, June 1990	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 26th, June 1990	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 27th, October 1989	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 27th, October 1989	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 17th, November 1988	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 24th, August 1987	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 24th, August 1987	accounts
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 13th, December 1986	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 13th, December 1986	accounts

Ebirnie Properties Limited LONDON

Ebirnie Properties Limited Address / Contact

Company Information / Profile

Company staff

David B.

Anthony B.

Charlotte C.

David B.

Sandra B.

People with significant control

Annual reports financial information

Company filings

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