Astute Properties Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Astute Properties Limited is established as Private Limited Company, that is based in 20-22 Wenlock Road, London. The head office's post code is N1 7GU. This firm has been operating since 2007. The business reg. no. is 06151171. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the company accounts were reported.

Currently, there is a single managing director in the company: Anthony-Joseph O. (since 2007-03-12). Since 2007-06-01 Rachel O., had been responsible for a variety of tasks within the business until the resignation seventeen years ago. What is more a different director, namely Adewole A. gave up the position in June 2007. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Rachel O. as a secretary since October 2007.

Anthony-Joseph O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	36 235	13 183	13 073	12 743	19 529	25 634	25 866

Balance Sheet
Cash Bank In Hand	7 486	23 484	23 484	16 360	16 787	26 698	41 769
Current Assets	57 486	73 484	73 484	66 360	66 787	76 698	91 769	106 280	65 150	76 381	134 328	114 548	114 599
Debtors	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Assets Liabilities Including Pension Asset Liability	36 235	13 183	13 073	12 743	19 529	25 634	25 866
Net Assets Liabilities								32 075	40 569	43 408	53 353	60 357	59 488
Intangible Fixed Assets		554 469	554 469

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	-13 765	-36 817	-36 927	-37 257	-30 471	-24 366	-24 134
Shareholder Funds	36 235	13 183	13 073	12 743	19 529	25 634	25 866

Other Financial Data
Loans From Directors		150 000
Bank Loans Overdrafts After One Year	190 400	414 053
Creditors Due After One Year Total Noncurrent Liabilities	244 938	614 020
Creditors Due Within One Year Total Current Liabilities	750	750
Fixed Assets	224 437	554 469	554 469	641 943	641 943	641 943	641 943	641 943	641 943	641 943	641 943	641 943	641 943
Net Current Assets Liabilities	56 736	72 734	72 734	65 610	66 037	75 948	91 369	105 880	114 750	75 500	133 848	113 948	112 599
Other Creditors After One Year	54 538	49 967
Total Assets Less Current Liabilities	281 173	627 203	627 203	707 553	707 980	717 891	733 312	747 823	756 693	767 443	825 791	805 891	804 542
Total Investments Fixed Assets	224 437	554 469
Called Up Share Capital Not Paid Not Expressed As Current Asset									50 000	50 000	50 000	50 000	50 000
Creditors								400	400	881	480	600	2 000
Provisions For Liabilities Balance Sheet Subtotal											2 000	2 000	5 400
Creditors Due After One Year		614 020	614 130	694 810	688 451	692 257	707 446
Creditors Due Within One Year		750	750	750	750	750	400
Instalment Debts Due After5 Years						414 053	414 053
Intangible Fixed Assets Cost Or Valuation		554 469	554 469
Investments Fixed Assets			554 469	641 943	641 943	641 943
Non-instalment Debts Due After5 Years		244 938	414 053	414 053	274 398	278 204
Number Shares Allotted			50 000	50 000	50 000	50 000	50 000
Other Debtors Due After One Year		50 000	50 000	50 000	50 000	50 000
Par Value Share			1	1	1	1	1
Secured Debts			414 053	414 053	414 053	414 053	414 053
Share Capital Allotted Called Up Paid		50 000	50 000	50 000	50 000	50 000	50 000

Company staff

Rachel O.

Role: Secretary

Appointed: 01 October 2007

Latest update: 21 March 2024

Anthony-Joseph O.

Role: Director

Appointed: 12 March 2007

Latest update: 21 March 2024

Rachel O.

Role: Director

Appointed: 01 June 2007

Resigned: 01 October 2007

Latest update: 21 March 2024

Anthony-Joseph O.

Role: Secretary

Appointed: 12 March 2007

Resigned: 01 October 2007

Latest update: 21 March 2024

Adewole A.

Role: Director

Appointed: 12 March 2007

Resigned: 01 June 2007

Latest update: 21 March 2024

People with significant control

Anthony-Joseph O.

Notified on 18 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 14 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	14 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 December 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 March 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Astute Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rachel O.

Anthony-Joseph O.

Rachel O.

Anthony-Joseph O.

Adewole A.

People with significant control

Anthony-Joseph O.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies