Properium Limited is a private limited company registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Yildiray D., appointed on 01 February 2021. Director Murat G., appointed on 23 September 2020.
Changing the topic to secretaries, we can mention: Murat G., appointed on 23 September 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-09-22 and the due date for the next filing is 2024-10-06. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 29 June 2024.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12899958 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Development of building projects |
| End of financial Year | 29th September |
| Company age | 4 years old |
| Account next due date | Sat, 29th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 23 September 2020
Position: Secretary
Appointed: 23 September 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Yildiray D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Murat G. This PSC owns 25-50% shares and has 25-50% voting rights.
Yildiray D.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Murat G.
| Notified on | 23 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 107 | |
| Current Assets | 43 193 | 34 714 |
| Debtors | 43 093 | 34 607 |
| Net Assets Liabilities | -108 488 | -116 684 |
| Other Debtors | 42 046 | 2 107 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 100 508 | |
| Bank Borrowings | 1 200 000 | 1 567 408 |
| Bank Borrowings Overdrafts | 1 200 000 | 1 567 408 |
| Creditors | 1 200 000 | 1 567 408 |
| Current Asset Investments | 100 | |
| Investment Property | 2 100 508 | 2 100 508 |
| Investment Property Fair Value Model | 2 100 508 | |
| Net Current Assets Liabilities | -1 008 996 | -649 784 |
| Other Creditors | 1 052 069 | 682 578 |
| Total Assets Less Current Liabilities | 1 091 512 | 1 450 724 |
| Trade Creditors Trade Payables | 120 | 1 920 |
| Trade Debtors Trade Receivables | 1 047 | 32 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 22, 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (4 pages) |
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