Respect Properties Limited LONDON


Respect Properties started in year 2001 as Private Limited Company with registration number 04263885. The Respect Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Gershon S., appointed on 28 April 2021. In addition, a secretary was appointed - Bracha S., appointed on 26 May 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Zelda S. who worked with the the firm until 26 May 2021.

Respect Properties Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04263885
Date of Incorporation Thu, 2nd Aug 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 29th August
Company age 23 years old
Account next due date Wed, 29th May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Bracha S.

Position: Secretary

Appointed: 26 May 2021

Gershon S.

Position: Director

Appointed: 28 April 2021

Joshua S.

Position: Director

Appointed: 12 May 2022

Resigned: 17 June 2022

Bracha S.

Position: Director

Appointed: 26 May 2021

Resigned: 26 May 2021

Zelda S.

Position: Director

Appointed: 28 September 2001

Resigned: 26 May 2021

Joshua S.

Position: Director

Appointed: 28 September 2001

Resigned: 28 April 2021

Zelda S.

Position: Secretary

Appointed: 28 September 2001

Resigned: 26 May 2021

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2001

Resigned: 28 September 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 2001

Resigned: 28 September 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Bracha S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gershon S. This PSC owns 25-50% shares and has 25-50% voting rights.

Bracha S.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Gershon S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand21 2823 5993 57271 34233 24642 670
Current Assets49 27176 079136 845191 245158 767820 255
Debtors27 98972 480133 273119 903125 521777 585
Net Assets Liabilities181 452188 251226 112279 009333 119393 918
Other Debtors12 91749 693109 199108 764105 726704 618
Other
Bank Borrowings Overdrafts     582 056
Corporation Tax Payable5 0211 6428 88112 40812 69314 261
Creditors407 455929 9891 023 7691 026 912940 664582 056
Investment Property547 9551 050 4801 121 3551 122 9951 123 3352 742 935
Investment Property Fair Value Model 1 050 4811 121 3541 122 9951 123 3352 742 935
Net Current Assets Liabilities-358 184-853 910-886 924-835 667-781 897-1 758 642
Number Shares Issued Fully Paid 2    
Other Creditors402 434928 3471 014 0971 013 732924 0622 538 133
Other Taxation Social Security Payable  7917723 90912 103
Par Value Share 1    
Profit Loss10 0006 79937 86152 89754 11060 799
Provisions For Liabilities Balance Sheet Subtotal8 3198 3198 3198 3198 3198 319
Total Assets Less Current Liabilities189 771196 570234 431287 328341 438984 293
Trade Debtors Trade Receivables15 07222 78724 07411 13919 79572 967

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 18th, May 2023
Free Download (11 pages)

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