Joshua Properties started in year 2010 as Private Limited Company with registration number 07379906. The Joshua Properties company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1st & 2nd Floors. Postal code: W1J 8PD.
The firm has 3 directors, namely Craig Y., John G. and Charles G.. Of them, Charles G. has been with the company the longest, being appointed on 17 September 2010 and Craig Y. has been with the company for the least time - from 9 March 2018. As of 29 March 2024, there was 1 ex director - Graham I.. There were no ex secretaries.
Office Address | 1st & 2nd Floors |
Office Address2 | 61 Curzon Street |
Town | London |
Post code | W1J 8PD |
Country of origin | United Kingdom |
Registration Number | 07379906 |
Date of Incorporation | Fri, 17th Sep 2010 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st July |
Company age | 14 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Last confirmation statement dated | Tue, 27th Jun 2023 |
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Eliterank Limited from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Mclaren Property Holdings Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.
Eliterank Limited
23 Spring Street, London, W2 1JA, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Great Britain |
Place registered | Companies House Uk |
Registration number | 2816190 |
Notified on | 18 September 2019 |
Nature of control: |
25-50% shares |
Mclaren Property Holdings Llp
3rd Floor East Leconfield House, Curzon Street, London, W1J 5JA, England
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Great Britian |
Place registered | Companies House Uk |
Registration number | Oc377525 |
Notified on | 18 September 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||||
Debtors | 3 812 388 | 565 381 | 258 739 | 254 959 | 251 959 | 249 197 | 246 497 |
Other Debtors | 3 076 | ||||||
Other | |||||||
Other Non-audit Services Fees | 673 | ||||||
Accrued Liabilities | 1 999 747 | 611 808 | 312 668 | 314 168 | 312 668 | 312 728 | 312 728 |
Amounts Owed By Group Undertakings | 3 794 896 | 560 272 | 253 630 | 253 337 | 250 337 | 249 197 | 246 497 |
Creditors | 3 850 740 | 613 230 | 315 308 | 314 168 | 312 668 | 315 428 | 315 428 |
Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities Subsidiaries | -227 003 | 164 528 | 185 719 | 140 121 | 70 037 | 70 126 | 71 943 |
Net Current Assets Liabilities | -38 352 | -47 849 | -56 569 | -59 209 | -60 709 | -66 231 | -68 931 |
Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
Profit Loss | -9 497 | -8 720 | -2 640 | -1 500 | -5 522 | -2 700 | |
Profit Loss Subsidiaries | 287 579 | -391 531 | -20 441 | 45 598 | 70 084 | -89 | -1 817 |
Total Assets Less Current Liabilities | -38 351 | -47 848 | -56 568 | -59 208 | -60 708 | -66 230 | -68 930 |
Trade Creditors Trade Payables | 277 | 1 422 | 2 640 | 2 700 | 2 700 | ||
Trade Debtors Trade Receivables | 14 416 | 5 109 | 5 109 | 1 622 | 1 622 | ||
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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