Founded in 2014, Exile Properties, classified under reg no. 09029880 is an active company. Currently registered at 1417/1419 London Road SW16 4AH, London the company has been in the business for 5 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Fri, 30th Nov 2018.
The firm has 4 directors, namely Rachel P., Esther L. and Valerie L. and others. Of them, Valerie L., Stewart L. have been with the company the longest, being appointed on 8 May 2014 and Rachel P. and Esther L. have been with the company for the least time - from 16 April 2019. As of 12 November 2019, there were 2 ex directors - Esther L., Rachel P. and others listed below. There were no ex secretaries.
| Office Address | 1417/1419 London Road |
| Office Address2 | Norbury |
| Town | London |
| Post code | SW16 4AH |
| Country of origin | United Kingdom |
| Registration Number | 09029880 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Mon, 31st Aug 2020 (293 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Wed, 22nd Jan 2020 (2020-01-22) |
| Last confirmation statement dated | Tue, 8th Jan 2019 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 08 May 2014
Position: Director
Appointed: 08 May 2014
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Brightswell Estates Ltd from London, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brightswell Estates Ltd
1417/1419 London Road, London, SW16 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 09033589 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | 11 789 | 141 656 | ||
| Balance Sheet | ||||
| Current Assets | 915 803 | 926 440 | 451 219 | 505 160 |
| Net Assets Liabilities | 141 656 | 188 433 | 261 397 | |
| Cash Bank In Hand | 905 803 | 534 935 | ||
| Debtors | 10 000 | 391 505 | ||
| Net Assets Liabilities Including Pension Asset Liability | 12 998 | 141 656 | ||
| Tangible Fixed Assets | 2 707 863 | 2 707 863 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 12 898 | 141 556 | ||
| Shareholder Funds | 11 789 | 141 656 | ||
| Other | ||||
| Creditors | 62 172 | 52 382 | 58 159 | |
| Fixed Assets | 2 707 863 | 2 707 863 | 2 707 863 | 2 707 863 |
| Net Current Assets Liabilities | 885 047 | 864 268 | 398 837 | 447 001 |
| Total Assets Less Current Liabilities | 3 594 119 | 3 572 131 | 3 106 700 | 3 154 864 |
| Creditors Due After One Year | 3 581 121 | 3 430 475 | ||
| Creditors Due Within One Year | 29 547 | 62 172 | ||
| Current Asset Investments | 905 803 | |||
| Tangible Fixed Assets Additions | 2 707 863 | |||
| Tangible Fixed Assets Cost Or Valuation | 2 707 863 | 2 707 863 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 16th Apr 2019 new director was appointed. filed on: 29th, April 2019 |
officers | Free Download (2 pages) |
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