Ion Property Management started in year 2007 as Private Limited Company with registration number 06411627. The Ion Property Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY.
Currently there are 2 directors in the the company, namely Ioannis G. and Maria G.. In addition one secretary - Maria G. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 590 Green Lanes |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 06411627 |
| Date of Incorporation | Mon, 29th Oct 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (81 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 29 October 2007
Position: Director
Appointed: 29 October 2007
Position: Secretary
Appointed: 29 October 2007
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ioannis G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Maria G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioannis G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maria G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 179 | 488 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 14 543 | 8 380 | 677 | 3 521 | 45 416 | 30 837 | 50 168 | ||
| Current Assets | 2 478 | 2 213 | 19 124 | 12 961 | 4 677 | 7 521 | 49 416 | 34 837 | 51 639 |
| Debtors | 500 | 2 046 | 4 581 | 4 581 | 4 000 | 4 000 | 4 000 | 4 000 | 1 471 |
| Net Assets Liabilities | 7 487 | 7 038 | 28 268 | 28 501 | 33 954 | 21 109 | 24 915 | ||
| Property Plant Equipment | 2 554 | 2 171 | 2 651 | 25 131 | 20 272 | 15 608 | 4 776 | ||
| Cash Bank In Hand | 1 978 | 167 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 179 | 488 | |||||||
| Tangible Fixed Assets | 3 560 | 3 867 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 1 079 | 388 | |||||||
| Shareholder Funds | 1 179 | 488 | |||||||
| Other | |||||||||
| Accrued Liabilities | 2 200 | 2 200 | 2 200 | 2 400 | 2 260 | 2 300 | 2 300 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 296 | 1 679 | 2 147 | 9 975 | 16 097 | 20 761 | 4 931 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 44 206 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 30 308 | 1 263 | 2 177 | ||||||
| Amount Specific Bank Loan | 35 000 | 32 064 | 25 140 | ||||||
| Average Number Employees During Period | 2 | 3 | 3 | 4 | 4 | 4 | 4 | ||
| Bank Borrowings | 35 000 | 24 264 | 17 340 | ||||||
| Creditors | 14 191 | 43 646 | 14 612 | 19 509 | 51 775 | 38 303 | 17 340 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -16 673 | ||||||||
| Disposals Investment Property Fair Value Model | -8 654 | -11 113 | |||||||
| Disposals Property Plant Equipment | -28 839 | ||||||||
| Dividend Per Share Interim | 401 | 390 | 125 | 355 | 310 | 450 | 605 | ||
| Finance Lease Liabilities Present Value Total | 19 509 | 2 735 | 2 735 | ||||||
| Fixed Assets | 3 560 | 3 867 | 2 554 | 37 723 | 38 203 | 60 683 | 55 824 | 51 160 | 29 215 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 383 | 7 828 | 6 122 | 4 664 | 843 | ||||
| Investment Property | 35 552 | 35 552 | 35 552 | 35 552 | 35 552 | 24 439 | |||
| Investment Property Fair Value Model | 35 552 | 35 552 | 35 552 | 35 552 | 35 552 | 24 439 | |||
| Net Current Assets Liabilities | -2 381 | -3 379 | 4 933 | -30 685 | -9 935 | -12 673 | 29 905 | 8 252 | 13 040 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other Creditors | 5 534 | ||||||||
| Other Remaining Borrowings | 305 | 360 | 5 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 4 581 | 4 581 | 4 000 | 4 000 | 4 000 | 4 000 | |||
| Property Plant Equipment Gross Cost | 3 850 | 3 850 | 4 798 | 35 106 | 36 369 | 36 369 | 9 707 | ||
| Taxation Social Security Payable | 3 239 | 3 817 | 4 410 | 4 065 | 4 490 | 5 969 | |||
| Total Assets Less Current Liabilities | 28 268 | 48 010 | 85 729 | 59 412 | 42 255 | ||||
| Total Borrowings | 19 509 | 51 775 | 38 303 | 17 340 | |||||
| Trade Debtors Trade Receivables | 1 471 | ||||||||
| Director Remuneration | 11 648 | 11 710 | 11 934 | 12 186 | 12 394 | 12 480 | 12 662 | ||
| Creditors Due Within One Year | 4 859 | 5 592 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th October 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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