01 Property Investment Ltd in Brighton, BN2 1QB

Description

Data updated on: 01-07-2020

01 Property Investment Ltd,registered as Private Limited Company, that is registered in The Old Factory 30-31, Devonshire Place, Brighton. The company's post code is BN2 1QB. The company has been registered on 2007-06-25. The business Companies House Reg No. is 06291865. Launched as 01 Property, the company used the name until 2011-07-26, at which point it was replaced by 01 Property Investment Ltd. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2019-06-30 and the most recent annual confirmation statement was released on 2020-06-29.

There is a number of three directors managing the company at the moment, including Alexander L., Gillian L. and Mark L. who have been carrying out the directors assignments since 2019. In order to help the directors in their tasks, this specific company has been using the skills of Mark L. as a secretary for the last thirteen years.

Previous company's names
01 Property Investment Ltd 2011-07-26
01 Property Ltd 2007-06-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	923 569	1 255 761	2 051 052	4 774 164	5 186 288

Balance Sheet
Cash Bank In Hand	9 517	3 084	6 507	5 713
Cash Bank On Hand						856	3 937	703
Current Assets	11 512	5 120	8 437	7 473	901	5 091	6 287	89 475
Debtors	1 995	2 036	1 930	1 760	901	4 235	2 350	88 772
Net Assets Liabilities					4 494 674	4 724 500	4 279 127	4 037 076
Net Assets Liabilities Including Pension Asset Liability	923 569	1 255 761	2 051 052	4 774 164	5 186 288
Property Plant Equipment					8 910 097	8 951 239	9 654 805	8 047 391
Tangible Fixed Assets	3 029 341	3 855 825	6 107 473	7 945 558	8 910 097

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	315 909	382 202	512 810	862 066	1 230 490
Shareholder Funds	923 569	1 255 761	2 051 052	4 774 164	5 186 288

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							1 979	25 729
Accumulated Depreciation Impairment Property Plant Equipment					61 479	54 697	59 229	73 286
Creditors					2 907 633	2 893 085	4 306 966	3 427 341
Creditors Due After One Year	1 534 657	1 688 959	2 355 478	1 908 645	2 907 633
Creditors Due Within One Year	581 195	909 155	1 704 816	1 268 537	816 189
Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 132		500
Disposals Property Plant Equipment						30 640	616 005	2 034 997
Fixed Assets						8 951 239	9 842 826	8 211 662
Increase From Amortisation Charge For Year Intangible Assets							1 979	23 750
Increase From Depreciation Charge For Year Property Plant Equipment						11 350	4 532	14 557
Intangible Assets							188 021	164 271
Intangible Assets Gross Cost							190 000
Net Current Assets Liabilities	-569 683	-904 035	-1 696 379	-1 261 064	-815 288	-663 422	-604 472	-82 087
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					8 971 576	9 005 936	9 714 034	8 120 677
Provisions For Liabilities Balance Sheet Subtotal					692 502	670 232	652 261	665 158
Provisions For Liabilities Charges	1 432	7 070	4 564	1 685	888
Revaluation Reserve	607 658	873 557	1 538 240	3 912 096	3 955 796
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		880 635	1 700 706	9 500	1 433 256
Tangible Fixed Assets Cost Or Valuation	3 039 511	3 873 355	6 135 163	7 990 163	8 971 576
Tangible Fixed Assets Depreciation	10 170	17 530	27 690	44 605	61 479
Tangible Fixed Assets Depreciation Charged In Period		7 360	14 933	16 915	16 874
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 773
Tangible Fixed Assets Disposals		312 690	156 100	700 000	850 342
Tangible Fixed Assets Increase Decrease From Revaluations		265 899	717 202	2 545 500	398 499
Total Additions Including From Business Combinations Intangible Assets							190 000
Total Additions Including From Business Combinations Property Plant Equipment						21 053	1 324 103
Total Assets Less Current Liabilities	2 459 658	2 951 790	4 411 094	6 684 494	8 094 809	8 287 817	9 238 354	8 129 575
Total Increase Decrease From Revaluations Property Plant Equipment						43 947		441 640

Company staff

Alexander L.

Role: Director

Appointed: 02 December 2019

Latest update: 25 May 2020

Gillian L.

Role: Director

Appointed: 25 June 2007

Latest update: 25 May 2020

Mark L.

Role: Secretary

Appointed: 25 June 2007

Latest update: 25 May 2020

Mark L.

Role: Director

Appointed: 25 June 2007

Latest update: 25 May 2020

Ronnette L.

Role: Director

Appointed: 20 August 2015

Resigned: 05 February 2018

Latest update: 25 May 2020

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 June 2007

Resigned: 25 June 2007

Address: London, NW11 7TJ

Latest update: 25 May 2020

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 25 June 2007

Resigned: 25 June 2007

Address: London, NW11 7TJ

Latest update: 25 May 2020

People with significant control

The companies with significant control over this firm include: 01 Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 30-31, Devonshire Place, BN2 1QB, East Sussex and was registered as a PSC under the reg no 02586908.

01 Property Group Ltd

Address: The Old Factory 30-31, Devonshire Place, Brighton, East Sussex, BN2 1QB, United Kingdom

Legal authority England

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 02586908

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	13 July 2021
Confirmation statement last made up date	29 June 2020

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	17 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	24 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	14 January 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
End Date For Period Covered By Report	30 June 2013

01 Property Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander L.

Gillian L.

Mark L.

Mark L.

Ronnette L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

01 Property Group Ltd

Accounts Documents

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