Gcn Properties Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

Gcn Properties started conducting its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03159616. The business has been active for twenty eight years and the present status is active. The firm's head office is located in London at 1 Kings Avenue. You can also locate this business using the postal code, N21 3NA. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2021-06-30 is the last time the accounts were reported.

For this specific company, a variety of director's duties have been executed by Charalambos C. and George C.. Out of these two individuals, George C. has managed company the longest, having been a vital part of officers' team for 28 years.

Executives who control the firm include: George C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charalambos C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 049 784	1 125 057	1 204 258	1 243 287	1 263 254

Balance Sheet
Cash Bank On Hand						9 173	42 887			73 663	202 022	101 235
Current Assets	42 995	47 479	38 649	42 606	51 538	14 280	49 524	670 726	723 529	725 405	635 689	308 241
Debtors						5 107	6 637			651 742	433 667	207 006
Net Assets Liabilities						13 524 847	1 258 150	1 266 809	1 303 860	1 373 022	7 540 696	7 209 566
Other Debtors										646 630	425 688	207 006
Property Plant Equipment						15 143	12 208			22 296	19 715	15 772
Cash Bank In Hand	40 857	47 479	38 649	42 606	51 538	9 173
Net Assets Liabilities Including Pension Asset Liability	1 049 784	1 125 057	1 204 258	1 243 287	1 263 254	1 239 605
Stocks Inventory	2 138	0
Tangible Fixed Assets	1 121 200	1 171 970	1 217 199	1 246 886	1 245 022	1 248 178

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	1 046 784	1 122 057	1 201 258	1 240 287	1 260 254	1 236 605
Shareholder Funds	1 049 784	1 125 057	1 204 258	1 243 287	1 263 254

Other Financial Data
Amount Specific Advance Or Credit Directors								9 000	5 000	3 793
Amount Specific Advance Or Credit Made In Period Directors								9 000	5 000	3 793
Amount Specific Advance Or Credit Repaid In Period Directors									9 000	5 000	3 793
Accrued Liabilities Deferred Income						5 963	7 396
Accumulated Depreciation Impairment Property Plant Equipment						46 458	49 610			59 298	65 613	69 556
Additional Provisions Increase From New Provisions Recognised							411 254				1 725 477	285 154
Additions Other Than Through Business Combinations Investment Property Fair Value Model							35 505				2 274 726
Average Number Employees During Period						14	2	1	1	1	2	3
Bank Borrowings										600 022	3 864 016	3 864 161
Bank Borrowings Overdrafts										600 022	3 864 016	3 864 161
Corporation Tax Payable						15 197	28 153			17 823	200
Creditors						22 853	72 122	600 118	600 022	600 022	3 864 016	3 864 161
Fixed Assets	1 121 200	1 171 970	1 217 199	1 246 886	1 245 022	16 415 143	18 612 208	1 274 889	1 272 228	1 290 836	12 644 441	12 840 498
Increase From Depreciation Charge For Year Property Plant Equipment							3 152				6 315	3 943
Investment Property						16 400 000	18 600 000			1 268 540	12 624 726	12 624 726
Investment Property Fair Value Model						16 400 000	18 600 000			1 268 540	12 624 726
Investments Fixed Assets												200 000
Investments In Joint Ventures												200 000
Net Current Assets Liabilities	6 600	4 627	-12 941	-3 599	18 232	-8 573	-22 598	592 038	631 654	682 208	485 748	243 860
Other Creditors							26 162			11 322	139 526	60 966
Other Taxation Social Security Payable						1 693	1 561			3 141	9 082	1 073
Prepayments Accrued Income						5 107	6 637
Property Plant Equipment Gross Cost						61 601	61 818			81 594	85 328
Provisions							2 881 723				1 725 477	2 010 631
Provisions For Liabilities Balance Sheet Subtotal						2 881 723	3 292 977				1 725 477	2 010 631
Total Additions Including From Business Combinations Property Plant Equipment							217				3 734
Total Assets Less Current Liabilities	1 127 800	1 176 597	1 229 920	1 243 287	1 263 254	16 406 570	18 589 610	1 866 927	1 903 882	1 973 044	13 130 189	13 084 358
Trade Creditors Trade Payables							8 850			325	1 133	2 342
Accrued Liabilities										10 586	7 799
Prepayments										1 319	7 979
Bank Loans Overdrafts After One Year	78 016	51 540
Creditors Due After One Year Total Noncurrent Liabilities	78 016	51 540
Creditors Due Within One Year Total Current Liabilities	36 395	42 852
Tangible Fixed Assets Additions		52 293	48 800	33 150	1 132	6 942
Tangible Fixed Assets Cost Or Valuation	1 152 319	1 204 612	1 253 412	1 286 562	1 287 694	1 294 636
Tangible Fixed Assets Depreciation	31 119	32 642	36 213	39 676	42 672	46 458
Tangible Fixed Assets Depreciation Charge For Period		1 523
Taxation Social Security Due Within One Year	33 995	40 452
Trade Creditors Within One Year	2 400	2 400
Capital Employed					1 263 254	1 239 605
Creditors Due Within One Year		42 852	51 590	46 205	33 306	22 853
Number Shares Allotted			3 000	3 000	3 000	3 000
Par Value Share			1	1	1	1
Creditors Due After One Year		51 540	25 662
Share Capital Allotted Called Up Paid		3 000	3 000	3 000	3 000	3 000
Tangible Fixed Assets Depreciation Charged In Period			3 571	3 463	2 996	3 786

Company staff

Charalambos C.

Role: Director

Appointed: 22 March 2020

Latest update: 8 March 2024

George C.

Role: Director

Appointed: 16 February 1996

Latest update: 8 March 2024

Katie C.

Role: Secretary

Appointed: 16 February 2016

Resigned: 20 October 2019

Latest update: 8 March 2024

Evtthia C.

Role: Secretary

Appointed: 16 February 1996

Resigned: 16 February 2016

Latest update: 8 March 2024

Semken Limited

Role: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 16 February 1996

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 8 March 2024

Lufmer Limited

Role: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 16 February 1996

Address: St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Latest update: 8 March 2024

People with significant control

George C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charalambos C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nicholas C.

Notified on 6 April 2016

Ceased on 28 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	30 June 2021
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	25 November 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	12 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	17 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts 13 December 2016
Date Approval Accounts	13 December 2016

Gcn Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charalambos C.

George C.

Katie C.

Evtthia C.

Semken Limited

Lufmer Limited

People with significant control

George C.

Charalambos C.

Nicholas C.

Accounts Documents

Company filings

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