555 Properties Limited in London, W5 2NP

Description

Data updated on: 01-11-2023

555 Properties Limited is officially located at London at No:1, 28-29 The Broadway. Anyone can look up the firm by referencing its post code - W5 2NP. The company has been in the field on the British market for 19 years. The enterprise is registered under the number 05946747 and its current state is active. The company's SIC code is 68320, that means Management of real estate on a fee or contract basis. 555 Properties Ltd reported its account information for the period that ended on September 30, 2023. The most recent annual confirmation statement was submitted on June 3, 2023.

This company has a single director at present managing the business, specifically Malgorzata P. who's been carrying out the director's duties for 19 years. For 6 years Thomas C., had been managing the business up to the moment of the resignation thirteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	-24 265	-22 286	-22 183	20 602	21 624	22 524

Balance Sheet
Current Assets	23	861	2 934	44 034	2 805	3 566	3 711	58 815	49 410
Net Assets Liabilities						22 524	24 142	42 016	43 356	20 000	20 000	100
Cash Bank In Hand	23	861	240	41 340	2 805	3 566
Debtors			2 694	2 694
Net Assets Liabilities Including Pension Asset Liability	-24 265	-22 286	-22 183	20 602	21 624	22 524
Tangible Fixed Assets	154 950	154 950	154 950		416 652	416 652

Capital & Reserves
Called Up Share Capital	2	2	2	2	100	100
Profit Loss Account Reserve	-4 267	-2 288	-2 185	20 600	21 524	22 424
Shareholder Funds	-24 265	-22 286	-22 183	20 602	21 624	22 524

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								900
Average Number Employees During Period								1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										100	20 000	100
Creditors						133 830	145 616	15 899	6 054	100
Fixed Assets	154 950	154 950	154 950		416 652	416 652	416 652			29 349
Net Current Assets Liabilities	-56 312	-58 277	-62 253	21 602	-123 175	-130 264	141 905	42 916	43 356
Number Shares Allotted											20 000	100
Par Value Share											1	1
Total Assets Less Current Liabilities	98 638	96 673	92 697	21 602	293 477	286 388	274 747	42 916	43 356	29 449
Creditors Due After One Year	122 903	118 959	114 880	1 000	271 853	263 864
Creditors Due Within One Year	56 335	59 138	65 187	22 432	125 980	133 830
Other Aggregate Reserves	-20 000	-20 000	-20 000
Tangible Fixed Assets Additions					416 652
Tangible Fixed Assets Cost Or Valuation	174 950	174 950	174 950		416 652
Tangible Fixed Assets Depreciation	20 000	20 000	20 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				20 000
Tangible Fixed Assets Disposals				174 950

Company staff

Malgorzata P.

Role: Director

Appointed: 26 September 2006

Latest update: 19 May 2025

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 26 September 2006

Resigned: 26 September 2006

Address: Hanover Square, London, W1S 1TD

Latest update: 19 May 2025

Malgorzata P.

Role: Secretary

Appointed: 26 September 2006

Resigned: 27 September 2012

Latest update: 19 May 2025

Thomas C.

Role: Director

Appointed: 26 September 2006

Resigned: 29 June 2012

Latest update: 19 May 2025

People with significant control

Executives with significant control over the firm are: Marek J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Malgorzata P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marek J.

Notified on 10 November 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Malgorzata P.

Notified on 19 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 5 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	5 June 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	15 March 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	28 June 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	2024-09-30
Annual Accounts 21 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	21 May 2014
Annual Accounts
End Date For Period Covered By Report	30 September 2021

555 Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malgorzata P.

Incorporate Secretariat Limited

Malgorzata P.

Thomas C.

People with significant control

Marek J.

Malgorzata P.

Accounts Documents

Company filings

Filing category

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