Full-pitch Property Company Ltd is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2020-09-09, this 3-year-old company is run by 2 directors and 1 secretary.
Director Judith A., appointed on 01 March 2021. Director Simon S., appointed on 09 September 2020.
Changing the topic to secretaries, we can name: Deirdre H., appointed on 01 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-03-16 and the deadline for the following filing is 2024-03-30. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 29 September 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 12867162 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th December |
| Company age | 4 years old |
| Account next due date | Sun, 29th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 09 September 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Judith A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon S. This PSC has significiant influence or control over the company,. Moving on, there is Judith A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Judith A.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon S.
| Notified on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Judith A.
| Notified on | 9 September 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 795 | 2 783 |
| Net Assets Liabilities | -39 006 | 95 664 |
| Property Plant Equipment | 12 004 | 9 003 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 387 | 6 388 |
| Amounts Owed To Other Related Parties Other Than Directors | 203 824 | 226 695 |
| Average Number Employees During Period | 2 | 2 |
| Balances Amounts Owed To Related Parties | 203 824 | |
| Bank Borrowings Overdrafts | 291 418 | 290 401 |
| Creditors | 291 418 | 290 401 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -47 456 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 387 | 3 001 |
| Investment Property | 535 467 | 750 000 |
| Net Deferred Tax Liability Asset | 47 456 | |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 92 849 | 146 907 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 15 391 | 15 391 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 391 | |
| Trade Creditors Trade Payables | 1 181 | 2 119 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (7 pages) |
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