Founded in 2001, Rws Properties, classified under reg no. 04190306 is an active company. Currently registered at 34 Teignmouth Road NW2 4HN, the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2001/06/12 Rws Properties Limited is no longer carrying the name Acre 457.
Currently there are 2 directors in the the firm, namely Shane M. and Roger B.. In addition one secretary - Shane M. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Teignmouth Road |
| Office Address2 | London |
| Town | |
| Post code | NW2 4HN |
| Country of origin | United Kingdom |
| Registration Number | 04190306 |
| Date of Incorporation | Thu, 29th Mar 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 23 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 01 July 2002
Position: Secretary
Appointed: 01 July 2002
Position: Director
Appointed: 01 July 2002
The register of PSCs that own or have control over the company consists of 6 names. As we identified, there is Julian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Georgina D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Angela S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julian C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgina D.
| Notified on | 12 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgina D.
| Notified on | 13 September 2021 |
| Ceased on | 3 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Trustees Of R Webber Settlement
Acre House William Road, London, NW1 3ER, England
| Legal authority | No Idea |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Acre 457 | June 12, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 218 545 | 219 544 | 171 350 | 178 731 | 184 146 | 198 740 |
| Current Assets | 251 766 | 259 955 | 201 591 | 196 198 | 196 159 | 206 607 |
| Debtors | 33 221 | 40 411 | 30 241 | 17 467 | 12 013 | 7 867 |
| Net Assets Liabilities | 17 176 952 | 17 036 123 | 16 910 263 | 17 014 003 | 17 735 945 | 17 857 321 |
| Property Plant Equipment | 10 837 | 9 730 | 14 387 | 17 818 | 16 362 | 11 422 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 83 990 | 84 740 | 78 080 | 114 954 | 116 322 | 111 364 |
| Accumulated Depreciation Impairment Property Plant Equipment | 24 477 | 22 936 | 21 688 | 27 024 | 33 971 | 31 523 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 272 | 9 294 | ||||
| Administrative Expenses | 10 984 | 31 161 | 49 467 | 26 196 | 32 754 | 38 282 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Corporation Tax Payable | 121 422 | 117 729 | 108 462 | 109 663 | 120 010 | 146 732 |
| Cost Sales | 352 145 | 344 633 | 343 989 | 349 001 | 350 732 | 388 953 |
| Creditors | 1 451 901 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 491 605 |
| Current Tax For Period | 121 422 | 117 729 | 108 462 | 109 663 | 120 010 | 146 732 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -60 000 | -15 000 | 270 000 | 1 001 000 | 237 536 | |
| Dividends Paid | 466 000 | 480 000 | 500 000 | 525 000 | 500 000 | 540 000 |
| Fixed Assets | 20 402 087 | 20 226 980 | 20 410 157 | 21 573 068 | 22 521 628 | 22 660 855 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | -163 885 | -259 984 | 1 009 043 | 803 856 | ||
| Gross Profit Loss | 736 967 | 770 586 | 836 807 | 791 389 | 843 884 | 896 584 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -259 984 | 1 009 043 | 803 856 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 887 | 12 025 | 14 949 | 16 728 | 14 234 | |
| Interest Payable Similar Charges Finance Costs | 44 839 | 38 186 | 35 214 | 34 860 | 35 608 | 52 377 |
| Investment Property | 20 391 250 | 20 217 250 | 20 395 770 | 21 555 250 | 22 505 266 | 22 649 433 |
| Investment Property Fair Value Model | 20 391 250 | 20 217 250 | 20 395 770 | 21 555 250 | 22 505 266 | 22 649 433 |
| Net Current Assets Liabilities | -1 200 135 | -180 857 | -219 894 | -278 065 | -267 147 | -1 284 998 |
| Operating Profit Loss | 725 983 | 739 425 | 787 340 | 765 193 | 811 130 | 858 302 |
| Other Creditors | 246 489 | 238 343 | 234 943 | 249 646 | 226 974 | 233 509 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 428 | 13 273 | 9 613 | 9 781 | 16 682 | |
| Other Disposals Property Plant Equipment | 12 428 | 13 273 | 9 613 | 9 781 | 16 682 | |
| Other Interest Receivable Similar Income Finance Income | 103 | 645 | 476 | 27 | 110 | 2 183 |
| Prepayments Accrued Income | 8 658 | 13 644 | 10 629 | 3 858 | ||
| Profit Loss | 455 940 | 339 171 | 374 140 | 628 740 | 1 221 942 | 661 376 |
| Profit Loss On Ordinary Activities Before Tax | 517 362 | 441 900 | 752 602 | 1 739 403 | 1 579 488 | 808 108 |
| Property Plant Equipment Gross Cost | 35 314 | 32 666 | 36 075 | 44 842 | 50 333 | 42 945 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 025 000 | 2 010 000 | 2 280 000 | 3 281 000 | 3 518 536 | 3 518 536 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 025 000 | 2 010 000 | 2 280 000 | 3 281 000 | 3 518 536 | 3 518 536 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 61 422 | 102 729 | 378 462 | 1 110 663 | 357 546 | 146 732 |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 780 | 16 682 | 18 380 | |||
| Total Assets Less Current Liabilities | 19 201 952 | 20 046 123 | 20 190 263 | 21 295 003 | 22 254 481 | 21 375 857 |
| Trade Debtors Trade Receivables | 24 563 | 26 767 | 19 612 | 13 609 | 12 013 | 7 867 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 103 885 | 244 984 | ||||
| Turnover Revenue | 1 089 112 | 1 115 219 | 1 180 796 | 1 140 390 | 1 194 616 | 1 285 537 |
| Director Remuneration | 169 468 | 169 162 | 177 737 | 174 088 | 183 000 | 183 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 13th, November 2023 |
accounts | Free Download (15 pages) |
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