Founded in 2016, Second Hand Properties, classified under reg no. 09945568 is an active company. Currently registered at Lynwood House 375 HA1 2AW, Harrow the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2022-01-31.
The company has one director. Zana M., appointed on 11 January 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Karen W.. There were no ex secretaries.
| Office Address | Lynwood House 375 |
| Office Address2 | Station Road |
| Town | Harrow |
| Post code | HA1 2AW |
| Country of origin | United Kingdom |
| Registration Number | 09945568 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (176 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Jonathan F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Zana M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan F.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zana M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen W.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 | 90 | 90 | ||||
| Net Assets Liabilities | -921 577 | -892 761 | -882 151 | -889 297 | -975 680 | -886 816 | -912 997 |
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 110 938 | 114 688 | 114 688 | 109 063 | 109 063 | 109 063 | 109 063 |
| Creditors | 110 938 | 114 688 | 114 688 | 109 063 | 109 063 | 109 063 | 109 063 |
| Investments Fixed Assets | 336 470 | 368 465 | 382 617 | 393 942 | 307 527 | 396 619 | 370 902 |
| Investments In Group Undertakings Participating Interests | 382 617 | 393 942 | 307 527 | 396 619 | 370 902 | ||
| Net Current Assets Liabilities | -1 147 109 | -1 146 538 | -1 150 080 | -1 174 176 | -1 174 144 | -1 174 372 | -1 174 836 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 1 135 949 | 1 142 878 | 1 162 176 | 1 167 419 | 1 167 795 | 1 170 393 | 1 170 773 |
| Other Taxation Social Security Payable | 1 500 | 408 | |||||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | -810 639 | -778 073 | -767 463 | -780 234 | -866 617 | -777 753 | -803 934 |
| Trade Creditors Trade Payables | 2 119 | 2 599 | 2 599 | 229 | 313 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-10 filed on: 26th, February 2024 |
confirmation statement | Free Download (5 pages) |
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