Founded in 2015, South West Investments Properties (canterbury), classified under reg no. 09567474 is an active company. Currently registered at 16 Caroline Terrace SW1W 8JT, London the company has been in the business for nine years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Christopher H., appointed on 29 April 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony E. and who left the the company on 3 November 2020. In addition, there is one former secretary - Sarah O. who worked with the the company until 24 February 2020.
Office Address | 16 Caroline Terrace |
Town | London |
Post code | SW1W 8JT |
Country of origin | United Kingdom |
Registration Number | 09567474 |
Date of Incorporation | Wed, 29th Apr 2015 |
Industry | Management consultancy activities other than financial management |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 29th April |
Company age | 9 years old |
Account next due date | Mon, 29th Jan 2024 (60 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
Last confirmation statement dated | Sat, 29th Apr 2023 |
The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Adelaide Investment (Holdings) Ltd from London, England. This PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Kynnersley Asset Management Holdings Limited that entered Slough, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Edwards Mac Property Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Adelaide Investment (Holdings) Ltd
16 Caroline Terrace, Stoke Poges, London, Buckinghamshire, SW1W 8JT, England
Legal authority | Companies Act |
Legal form | Limited By Shares |
Country registered | England |
Place registered | United Kingdom (England And Wales) |
Registration number | 11356814 |
Notified on | 6 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kynnersley Asset Management Holdings Limited
Kynnersley Park Road, Stoke Poges, Slough, SL2 4PG, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | United Kingdom (England And Wales) |
Registration number | 6649874 |
Notified on | 6 April 2016 |
Ceased on | 6 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edwards Mac Property Investments Limited
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, England
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England |
Place registered | United Kingdom (England And Wales) |
Registration number | 09046802 |
Notified on | 6 April 2016 |
Ceased on | 9 November 2020 |
Nature of control: |
significiant influence or control |
Christopher H.
Notified on | 6 April 2017 |
Ceased on | 6 April 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony E.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 134 949 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 56 747 | 69 956 | ||||||
Current Assets | 208 175 | 408 168 | 640 033 | 87 440 | 367 356 | 536 933 | 107 909 | 185 758 |
Debtors | 151 428 | 355 185 | ||||||
Net Assets Liabilities | -3 651 | 6 931 | -388 | -12 621 | -17 525 | -209 201 | -318 977 | -421 466 |
Cash Bank In Hand | 56 747 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 134 949 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | -3 751 | |||||||
Shareholder Funds | 134 949 | |||||||
Other | ||||||||
Version Production Software | 2 021 | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 250 | 2 750 | 2 941 | 3 048 | 2 916 | 3 036 | 2 999 | |
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
Creditors | 2 000 | 300 114 | 326 340 | 12 354 | 11 950 | 3 900 537 | 3 674 483 | 3 781 037 |
Fixed Assets | 2 278 659 | 2 140 059 | 2 112 405 | 3 187 892 | 3 187 892 | 3 187 892 | 3 274 206 | 3 197 527 |
Investments | 2 140 059 | 2 140 059 | ||||||
Net Current Assets Liabilities | 206 175 | 125 027 | 330 739 | 100 936 | 376 932 | -3 344 177 | -3 547 147 | -3 579 075 |
Nominal Value Allotted Share Capital | 100 | 100 | ||||||
Number Shares Allotted | 1 000 | 1 000 | ||||||
Par Value Share | 0 | 0 | ||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 973 | 17 046 | 25 850 | 21 526 | 19 427 | 19 427 | 16 204 | |
Total Assets Less Current Liabilities | 2 484 834 | 2 557 377 | 2 769 476 | 3 288 828 | 3 564 824 | -156 285 | -272 941 | -381 548 |
Creditors Due After One Year | 2 349 885 | |||||||
Creditors Due Within One Year | 2 000 | |||||||
Investments Fixed Assets | 2 278 659 | |||||||
Revaluation Reserve | 138 600 | |||||||
Secured Debts | 2 082 607 | |||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (6 pages) |
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