Founded in 2014, Pte Property (wallis North), classified under reg no. 09084112 is an active company. Currently registered at 38 Graham Street N1 8JX, London the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.
The firm has 3 directors, namely Teresa B., Andrew B. and Stephen F.. Of them, Teresa B., Andrew B., Stephen F. have been with the company the longest, being appointed on 12 June 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Graham Street |
| Town | London |
| Post code | N1 8JX |
| Country of origin | United Kingdom |
| Registration Number | 09084112 |
| Date of Incorporation | Thu, 12th Jun 2014 |
| Industry | Architectural activities |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 12 June 2014
Position: Director
Appointed: 12 June 2014
Position: Director
Appointed: 12 June 2014
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Pte Property (Hackney Wick) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Teresa B. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Pte Property (Hackney Wick) Limited
38 Graham Street, London, N1 8JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08892925 |
| Notified on | 28 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teresa B.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% shares |
Stephen F.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-30 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-03-31 |
| Balance Sheet | ||||||||||
| Current Assets | 1 543 012 | 1 802 674 | 2 992 882 | 3 090 560 | 3 277 274 | 3 315 980 | 3 315 980 | 3 369 528 | 3 407 178 | 4 179 047 |
| Net Assets Liabilities | -53 719 | -51 217 | -37 225 | -2 189 | 29 210 | 29 210 | 65 004 | 97 973 | 621 127 | |
| Cash Bank In Hand | 90 | 32 862 | ||||||||
| Debtors | 1 542 922 | 1 769 812 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -23 894 | -53 719 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 90 | 90 | ||||||||
| Profit Loss Account Reserve | -23 984 | -53 809 | ||||||||
| Other | ||||||||||
| Creditors | 758 299 | 3 044 149 | 3 127 835 | 3 279 513 | 3 286 820 | 3 286 820 | 3 304 574 | 3 309 255 | 3 557 970 | |
| Fixed Assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Net Current Assets Liabilities | 1 006 565 | 1 044 375 | -51 267 | -37 275 | -2 239 | 29 160 | 29 160 | 64 954 | 97 923 | 621 077 |
| Total Assets Less Current Liabilities | 1 006 615 | 1 044 425 | -51 217 | -37 225 | -2 189 | 29 210 | 29 210 | 65 004 | 97 973 | 621 127 |
| Capital Employed | -23 894 | -53 719 | ||||||||
| Creditors Due After One Year | 1 030 509 | 1 098 144 | ||||||||
| Creditors Due Within One Year | 536 447 | 758 299 | ||||||||
| Investments Fixed Assets | 50 | 50 | ||||||||
| Number Shares Allotted | 90 | 90 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 90 | 90 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 90 | 90 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 90 | 90 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (2 pages) |
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