Founded in 2015, Fordrakes Property, classified under reg no. 09785848 is an active company. Currently registered at The Office Inglewood Mansions NW6 1RE, London the company has been in the business for nine years. Its financial year was closed on 29th September and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Nir Z., appointed on 21 September 2015. There are currently no secretaries appointed. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | The Office Inglewood Mansions |
Office Address2 | 287-289 West End Lane |
Town | London |
Post code | NW6 1RE |
Country of origin | United Kingdom |
Registration Number | 09785848 |
Date of Incorporation | Mon, 21st Sep 2015 |
Industry | Buying and selling of own real estate |
End of financial Year | 29th September |
Company age | 9 years old |
Account next due date | Sat, 29th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
Last confirmation statement dated | Sun, 20th Nov 2022 |
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Nir Z. This PSC. Another one in the persons with significant control register is Balanced Trading Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Bellmond Property Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Nir Z.
Notified on | 12 November 2016 |
Nature of control: |
right to appoint and remove directors |
Balanced Trading Limited
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE, England
Legal authority | Companies House 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales Registry |
Registration number | 06397237 |
Notified on | 12 November 2016 |
Nature of control: |
75,01-100% shares |
Bellmond Property Limited
2nd Floor O'Neal Marketing Associates Building, Wickham's Cay 11, Road Town, Tortola, PO Box 3174, British Virgin Islands
Legal authority | Bvi Business Companies Act 2004 |
Legal form | Limited Company |
Country registered | British Virgin Islands |
Place registered | British Virgin Islands |
Registration number | 1855657 |
Notified on | 12 November 2016 |
Ceased on | 28 September 2017 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
Balance Sheet | ||||
Cash Bank On Hand | 95 | 21 754 | 26 758 | 8 975 |
Current Assets | 95 | 254 455 | 259 459 | 274 502 |
Debtors | 232 701 | 232 701 | 265 527 | |
Net Assets Liabilities | -178 621 | 43 970 | 82 126 | 194 840 |
Other | ||||
Accrued Liabilities | 1 800 | 2 400 | 2 400 | |
Accrued Liabilities Deferred Income | 2 400 | 2 698 | ||
Additional Provisions Increase From New Provisions Recognised | 48 977 | -4 518 | ||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 589 737 | 248 137 | ||
Amounts Owed By Associates | 14 751 | |||
Amounts Owed By Group Undertakings | 232 701 | 232 701 | 237 901 | |
Amounts Owed To Group Undertakings | 880 197 | 251 245 | 227 445 | |
Average Number Employees During Period | 1 | 1 | 1 | |
Bank Borrowings | 1 501 381 | 1 221 000 | 1 186 000 | |
Bank Borrowings Overdrafts | 1 501 381 | 1 431 000 | 1 396 000 | 35 000 |
Creditors | 1 501 381 | 1 431 000 | 1 396 000 | 1 326 000 |
Investment Property | 1 589 737 | 2 215 000 | 2 215 000 | 2 215 000 |
Investment Property Fair Value Model | 1 589 737 | 2 215 000 | 2 215 000 | |
Net Current Assets Liabilities | -266 977 | -691 053 | -687 897 | -649 701 |
Other Creditors | 3 700 | 5 998 | 12 978 | |
Prepayments Accrued Income | 6 229 | |||
Provisions | 48 977 | 48 977 | 44 459 | |
Provisions For Liabilities Balance Sheet Subtotal | 48 977 | 48 977 | 44 459 | |
Total Assets Less Current Liabilities | 1 322 760 | 1 523 947 | 1 492 103 | 1 565 299 |
Total Borrowings | 1 501 381 | 1 431 000 | ||
Trade Creditors Trade Payables | 64 274 | 2 161 | ||
Trade Debtors Trade Receivables | 6 646 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Monday 20th November 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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