Founded in 2014, Property House 164, classified under reg no. 08897413 is an active company. Currently registered at Unit 4 Peter James Business Centre UB3 3NT, Hayes the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has one director. Giovanni C., appointed on 12 June 2023. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Luca B., Franco G. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Peter James Business Centre |
| Office Address2 | Pump Lane |
| Town | Hayes |
| Post code | UB3 3NT |
| Country of origin | United Kingdom |
| Registration Number | 08897413 |
| Date of Incorporation | Mon, 17th Feb 2014 |
| Industry | Real estate agencies |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 12 June 2023
The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Laura C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Giovanni C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luca B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laura C.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giovanni C.
| Notified on | 12 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luca B.
| Notified on | 21 September 2021 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kusmierczyk T.
| Notified on | 31 October 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Franco G.
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 108 | 17 300 | 6 482 | 40 789 | |||||
| Current Assets | 52 681 | 119 661 | 357 180 | 510 835 | 515 099 | 250 289 | 253 037 | 418 | 856 |
| Debtors | 39 886 | 119 553 | 339 880 | 504 353 | 474 310 | ||||
| Net Assets Liabilities | -6 646 | -19 945 | -27 713 | -25 370 | -17 817 | -19 281 | -174 416 | -217 649 | |
| Property Plant Equipment | 81 375 | 81 375 | 81 375 | 81 375 | |||||
| Cash Bank In Hand | 12 795 | 108 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -41 | -6 646 | |||||||
| Tangible Fixed Assets | 81 375 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -141 | -6 746 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 217 777 | 1 200 | 160 035 | 161 955 | 759 | 4 971 | 8 355 | 363 038 | |
| Fixed Assets | 10 095 | 91 470 | 91 470 | 88 882 | 88 882 | 200 049 | 200 049 | 57 196 | 368 206 |
| Investments Fixed Assets | 10 095 | 10 095 | 10 095 | 7 507 | 7 507 | ||||
| Net Current Assets Liabilities | -10 136 | -98 116 | 355 980 | 350 800 | 353 144 | 249 530 | 248 066 | -7 937 | -362 182 |
| Other Creditors | 467 395 | 467 395 | 467 396 | ||||||
| Other Investments Other Than Loans | 10 095 | 10 095 | 7 507 | 7 507 | |||||
| Property Plant Equipment Gross Cost | 81 375 | 81 375 | 81 375 | 81 375 | |||||
| Total Assets Less Current Liabilities | -6 646 | 447 450 | 439 682 | 442 026 | 449 579 | 448 115 | 49 259 | 6 024 | |
| Trade Creditors Trade Payables | 217 777 | 1 200 | 160 035 | 161 955 | |||||
| Trade Debtors Trade Receivables | 119 553 | 339 880 | 504 353 | 474 310 | |||||
| Capital Employed | -41 | -6 646 | |||||||
| Creditors Due Within One Year | 62 817 | 217 777 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 81 375 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 81 375 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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