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Greaterlondonproperties.co.uk Limited LONDON

Founded in 2003, Greaterlondonproperties..uk, classified under reg no. 04949945 is an active company. Currently registered at 49 Broadwick Street W1F 9QR, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st October 2021.

At the moment there are 2 directors in the the firm, namely Kate H. and Robert H.. In addition one secretary - Robert H. - is with the company. As of 25 April 2024, there were 3 ex directors - Phillip B., Anne H. and others listed below. There were no ex secretaries.

Greaterlondonproperties.co.uk Limited Address / Contact

Office Address 49 Broadwick Street
Office Address2 Soho
Town London
Post code W1F 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04949945
Date of Incorporation Fri, 31st Oct 2003
Industry Real estate agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Kate H.

Position: Director

Appointed: 01 May 2018

Robert H.

Position: Secretary

Appointed: 31 October 2003

Robert H.

Position: Director

Appointed: 31 October 2003

Phillip B.

Position: Director

Appointed: 16 July 2004

Resigned: 04 May 2011

Anne H.

Position: Director

Appointed: 03 March 2004

Resigned: 01 May 2018

Phillip B.

Position: Director

Appointed: 31 October 2003

Resigned: 03 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2003

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 October 2003

Resigned: 31 October 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Robert H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Kate H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anne H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Robert H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kate H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne H.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312023-03-31
Balance Sheet
Cash Bank On Hand299 372188 028387 022368 393659 165678 220557 661
Current Assets299 372189 958388 544369 417661 412701 334594 610
Debtors 1 9301 5221 0242 24723 11436 949
Net Assets Liabilities202 530198 156288 836287 200328 774351 042309 220
Other Debtors 1 9301 5221 0242 2472 6621 312
Property Plant Equipment99 12255 95714 868 4 9959 08310 193
Other
Accumulated Depreciation Impairment Property Plant Equipment154 681197 846241 701261 365263 030266 613270 928
Additions Other Than Through Business Combinations Property Plant Equipment      5 425
Administrative Expenses799 006941 011986 355    
Average Number Employees During Period12172522181717
Bank Borrowings Overdrafts150 000    42 43745 000
Comprehensive Income Expense48 66510 626150 68038 36489 57489 768 
Corporation Tax Payable11 12521 67552 11221 15223 31122 64232 675
Cost Sales150 101165 602200 223    
Creditors45 96447 759114 57682 217112 633147 125190 147
Depreciation Expense Property Plant Equipment43 16543 16543 855    
Depreciation Rate Used For Property Plant Equipment 252525252525
Dividends Paid49 00015 00060 00040 00048 00067 500 
Fixed Assets99 12255 95714 868 4 9959 083 
Gross Profit Loss858 782973 3121 189 147    
Income Expense Recognised Directly In Equity-49 000-15 000-60 000-40 000-48 000-67 500 
Increase From Depreciation Charge For Year Property Plant Equipment 43 16543 85519 6641 6653 5834 315
Net Current Assets Liabilities253 408142 199273 968287 200548 779554 209404 463
Operating Profit Loss59 77632 301202 792    
Other Creditors2 0002 0002 4002 4004 9004 90019 746
Other Taxation Social Security Payable32 83924 08460 06458 66584 42277 14691 343
Profit Loss48 66510 626150 68038 36489 57489 768 
Profit Loss On Ordinary Activities Before Tax59 77632 301202 792    
Property Plant Equipment Gross Cost 253 803256 569261 365268 025275 696281 121
Taxation Including Deferred Taxation Balance Sheet Subtotal      1 936
Tax Tax Credit On Profit Or Loss On Ordinary Activities11 11121 67552 112    
Total Additions Including From Business Combinations Property Plant Equipment   4 7966 6607 671 
Total Assets Less Current Liabilities352 530198 156288 836287 200553 774563 292414 656
Trade Creditors Trade Payables      1 383
Trade Debtors Trade Receivables     20 45235 637
Turnover Revenue1 008 8831 138 9141 389 370    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 9th January 2023 director's details were changed
filed on: 26th, October 2023 		Free Download (2 pages)

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