Joshua Properties Limited LONDON


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.

Joshua Properties Limited Address / Contact

Office Address 1st & 2nd Floors
Office Address2 61 Curzon Street
Town London
Post code W1J 8PD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Craig Y.

Position: Director

Appointed: 09 March 2018

John G.

Position: Director

Appointed: 12 October 2010

Charles G.

Position: Director

Appointed: 17 September 2010

Graham I.

Position: Director

Appointed: 13 December 2010

Resigned: 09 March 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Debtors3 812 388565 381258 739254 959251 959249 197246 497
Other Debtors3 076      
Other
Other Non-audit Services Fees673      
Accrued Liabilities1 999 747611 808312 668314 168312 668312 728312 728
Amounts Owed By Group Undertakings3 794 896560 272253 630253 337250 337249 197246 497
Creditors3 850 740613 230315 308314 168312 668315 428315 428
Investments Fixed Assets1111111
Investments In Group Undertakings1111111
Net Assets Liabilities Subsidiaries-227 003164 528185 719140 12170 03770 12671 943
Net Current Assets Liabilities-38 352-47 849-56 569-59 209-60 709-66 231-68 931
Number Shares Issued Fully Paid 333333
Par Value Share 111111
Percentage Class Share Held In Subsidiary 100100100100100100
Profit Loss -9 497-8 720-2 640-1 500-5 522-2 700
Profit Loss Subsidiaries287 579-391 531-20 44145 59870 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 Payables2771 4222 640  2 7002 700
Trade Debtors Trade Receivables14 4165 1095 1091 6221 622  
Average Number Employees During Period   3333

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with no updates 27th June 2023
filed on: 3rd, July 2023
Free Download (3 pages)

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