My Properties (UK) started in year 2014 as Private Limited Company with registration number 09217550. The My Properties (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Waltham Cross at 206 Turners Hill. Postal code: EN8 9DE.
The company has one director. Ian G., appointed on 11 November 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Henry A., Manny B. and others listed below. There were no ex secretaries.
| Office Address | 206 Turners Hill |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 09217550 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 11 November 2016
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Ian G. This PSC and has 75,01-100% shares.
Ian G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 192 | 1 130 | 19 099 | 93 103 | |
| Net Assets Liabilities | -5 391 | -8 241 | -1 273 | -6 729 | ||
| Property Plant Equipment | 251 089 | 397 744 | 402 593 | 532 662 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 72 685 | 220 924 | 236 774 | 236 869 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 153 503 | 19 450 | 95 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 264 | 3 600 | ||||
| Bank Borrowings Overdrafts | 183 087 | 183 087 | 183 087 | 392 522 | ||
| Creditors | 183 087 | 183 087 | 183 087 | 392 522 | ||
| Net Current Assets Liabilities | 100 | -73 393 | -222 898 | -220 779 | -146 869 | |
| Number Shares Allotted | 100 | 100 | ||||
| Other Creditors | 73 585 | 222 724 | 238 574 | 238 668 | ||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 251 089 | 397 744 | 402 593 | 532 662 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 146 655 | 4 849 | 130 069 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 177 696 | 174 846 | 181 814 | 385 793 |
| Trade Creditors Trade Payables | 1 304 | 1 304 | 1 304 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts data made up to 2022-09-30 filed on: 25th, August 2023 |
accounts | Free Download (6 pages) |
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