108 Properties Limited in Cobham, KT11 2DD

Description

Data updated on: 01-11-2023

The official moment this company was started is Fri, 18th Apr 2003. Registered under 04739174, it is registered as a Private Limited Company. You may find the office of the firm during its opening times under the following location: 91 Fairmile Lane, KT11 2DD Cobham. Founded as One O Eight Properties, it used the name up till 2003, the year it was changed to 108 Properties Limited. This business's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. 108 Properties Ltd reported its latest accounts for the financial period up to Saturday 30th April 2022. The firm's most recent confirmation statement was filed on Sunday 18th June 2023.

This company owes its accomplishments and unending development to two directors, specifically Rebecca P. and Niketan P., who have been leading the company since April 2003. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Rebecca P. as a secretary for the last 21 years.

Previous company's names
108 Properties Limited 2003-05-06
One O Eight Properties Limited 2003-04-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2

Balance Sheet
Cash Bank On Hand				271 731	135 135	283 696	428 096
Current Assets					135 135	285 026	451 341
Debtors						1 330	23 245
Net Assets Liabilities			-9 658	8 778 721	8 809 638	8 847 447	9 009 992
Property Plant Equipment				34 675	28 025	28 325	74 376
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-9 660	-9 660
Shareholder Funds	2	2

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-6 650	-5 100	-5 100	-5 100
Accumulated Depreciation Impairment Property Plant Equipment				5 225	15 458	26 288	39 347
Additions Other Than Through Business Combinations Investment Property Fair Value Model				16 070 523	194 815		5 040
Additions Other Than Through Business Combinations Property Plant Equipment					3 583	11 130	85 338
Average Number Employees During Period				2	2	2	2
Creditors			9 658	6 402 968	6 120 573	6 123 457	6 211 418
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-13 318
Disposals Investment Property Fair Value Model				875 000	-220 000
Disposals Property Plant Equipment							-26 228
Fixed Assets				15 230 198	15 198 363	15 198 663	15 249 754
Increase From Depreciation Charge For Year Property Plant Equipment				5 225	10 233	10 829	26 377
Investment Property				15 195 523	15 170 338	15 170 338	15 175 378
Investment Property Fair Value Model				15 195 523	15 170 338	15 170 338	15 175 378
Net Current Assets Liabilities	-9 658	-9 658	-9 658	-41 921	-261 078	-220 025	-23 082
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 589
Property Plant Equipment Gross Cost				39 900	43 483	54 613	113 723
Provisions For Liabilities Balance Sheet Subtotal				6 588	1 974	2 634	162
Total Assets Less Current Liabilities	-9 658	-9 658	-9 658	15 188 277	14 937 285	14 978 638	15 226 672
Creditors Due Within One Year	9 658	9 658
Finance Lease Liabilities Present Value Total				27 683
Number Shares Allotted	2
Other Creditors			9 658	6 375 285
Other Taxation Social Security Payable				265
Par Value Share	1
Share Capital Allotted Called Up Paid	2	2
Total Additions Including From Business Combinations Property Plant Equipment				39 900

Company staff

Rebecca P.

Role: Director

Appointed: 18 April 2003

Latest update: 28 November 2024

Rebecca P.

Role: Secretary

Appointed: 18 April 2003

Latest update: 28 November 2024

Niketan P.

Role: Director

Appointed: 18 April 2003

Latest update: 28 November 2024

People with significant control

The companies with significant control over this firm are: 108 Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at London Road, IP1 2HA, Suffolk and was registered as a PSC under the reg no 15600495. Rebecca P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Niketan P. has substantial control or influence over the company.

108 Capital Holdings Limited

Address: 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 15600495

Notified on 26 June 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rebecca P.

Notified on 24 November 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Niketan P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	4 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 17 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	17 January 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2018

108 Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca P.

Rebecca P.

Niketan P.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

108 Capital Holdings Limited

Rebecca P.

Niketan P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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108 Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca P.

Rebecca P.

Niketan P.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

108 Capital Holdings Limited

Rebecca P.

Niketan P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2015 - 2016