Scarlet Property Management Limited in Finchley Road LONDON

Scarlet Property Management Limited LONDON

Scarlet Property Management started in year 2002 as Private Limited Company with registration number 04560919. The Scarlet Property Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Harben House, Harben Parade. Postal code: NW3 6LH. Since 2nd June 2015 Scarlet Property Management Limited is no longer carrying the name Scarlet Inc. Printing Company.

There is a single director in the firm at the moment - Michael P., appointed on 11 October 2002. In addition, a secretary was appointed - Sorcha P., appointed on 11 October 2002. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Scarlet Property Management Limited Address / Contact

Office Address	Harben House, Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560919
Date of Incorporation	Fri, 11th Oct 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Sorcha P.

Position: Secretary

Appointed: 11 October 2002

Michael P.

Position: Director

Appointed: 11 October 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 11 October 2002

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 11 October 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Michael P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sorcha P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sorcha P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scarlet Inc. Printing Company	June 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	408	400	78	179

Balance Sheet
Cash Bank On Hand					6 318	6 461	6 732	5 813	33 236	25 425	26 502
Current Assets				13 557	10 793	8 662	19 053	28 783	33 236
Debtors	19 176	14 691	11 530	13 557	4 475	2 201	12 321	22 970
Other Debtors				13 557	4 475	2 201	12 321	22 970
Property Plant Equipment				685	548	5 343	3 924	3 140	2 512	2 009
Tangible Fixed Assets	1 337	1 070	856	685

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	406	398	76	177
Shareholder Funds	408	400	78	179

Other
Accumulated Depreciation Impairment Property Plant Equipment				4 446	4 583	5 919	2 206	2 990	3 618	4 121	4 523
Average Number Employees During Period					1	1	1	1	1	1	1
Bank Borrowings Overdrafts				2 817
Creditors				14 063	11 695	9 119	11 159	13 665	13 988	13 509	15 790
Creditors Due Within One Year	20 105	15 361	12 308	14 063
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 782
Disposals Property Plant Equipment							5 132
Increase From Depreciation Charge For Year Property Plant Equipment					137	1 336	1 069	784	628	503	402
Net Current Assets Liabilities	-929	-670	-778	-506	-902	-457	7 894	15 118	19 248	11 916	10 712
Number Shares Allotted		2	2	2
Other Creditors				3 792	3 793	1 393	1 536	1 320	1 520	1 519	2 108
Other Taxation Social Security Payable				7 454	7 902	7 726	9 623	12 345	12 228	11 533	13 322
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				5 131	5 131	11 262	6 130	6 130	6 130	6 130
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	5 131	5 131	5 131
Tangible Fixed Assets Depreciation	3 794	4 061	4 275	4 446
Tangible Fixed Assets Depreciation Charged In Period		267	214	171
Total Additions Including From Business Combinations Property Plant Equipment						6 131
Total Assets Less Current Liabilities	408	400	78	179	-354	4 886	11 818	18 258	21 760	13 925	12 319
Trade Creditors Trade Payables									240	457	360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 21st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (7 pages)
CERTNM	Company name changed scarlet inc. Printing company LIMITEDcertificate issued on 02/06/15 filed on: 2nd, June 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 10th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th October 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th November 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 9th November 2005 with shareholders record filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 12th, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 14th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2003 with shareholders record filed on: 29th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 11th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 11th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2002	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2002	resolution	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 11th, October 2002	incorporation	Free Download (11 pages)

Scarlet Property Management Limited LONDON

Scarlet Property Management Limited Address / Contact

Company Information / Profile

Company staff

Sorcha P.

Michael P.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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