Ardvernis Properties Limited is a private limited company located at 52-53 Britton Street, London EC1M 5UQ. Incorporated on 2021-10-08, this 2-year-old company is run by 1 director.
Director Sarah H., appointed on 08 October 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a change of name on 2022-11-18 and their previous name was Herbison Properties Limited.
The latest confirmation statement was sent on 2023-10-07 and the deadline for the following filing is 2024-10-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 52-53 Britton Street |
| Town | London |
| Post code | EC1M 5UQ |
| Country of origin | United Kingdom |
| Registration Number | 13668200 |
| Date of Incorporation | Fri, 8th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2021
The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Sarah H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sarah H.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Herbison Properties | November 18, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 065 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 16 666 |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 458 000 |
| Creditors | 2 544 591 |
| Fixed Assets | 2 162 372 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -59 348 |
| Increase From Amortisation Charge For Year Intangible Assets | 16 666 |
| Intangible Assets | 109 298 |
| Intangible Assets Gross Cost | 125 964 |
| Investment Property | 2 053 074 |
| Investment Property Fair Value Model | 2 053 074 |
| Net Current Assets Liabilities | -2 543 526 |
| Other Creditors | 2 076 718 |
| Other Taxation Social Security Payable | 1 036 |
| Total Assets Less Current Liabilities | -381 154 |
| Trade Creditors Trade Payables | 8 837 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 7th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy