And Properties Ltd in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

The And Properties Ltd firm has been in this business for at least thirteen years, having launched in 2011. Started with registration number 07837139, And Properties is categorised as a Private Limited Company located in 73 Cornhill, London EC3V 3QQ. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. And Properties Limited filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-05-17.

Taking into consideration this company's register, since 2011 there have been two directors: Daniel F. and Andre S..

Executives with significant control over the firm are: Andre S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel F. 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	2012-11-30	2013-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-15 201	-24 818

Balance Sheet
Cash Bank On Hand							26 761	58 824	15 282
Current Assets	21 992	375		6 145	13 079	26 061	38 613	70 937	21 030
Debtors							11 852	12 113	5 748
Net Assets Liabilities			236 013	251 181	265 380	286 369	144 935	224 172	219 516
Other Debtors							11 852	12 113	5 748
Property Plant Equipment							22 807	17 105	6 928
Cash Bank In Hand	21 992	375
Net Assets Liabilities Including Pension Asset Liability	-15 201	-24 818
Tangible Fixed Assets	129 711	180 699

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-15 301	-24 918
Shareholder Funds	-15 201	-24 818

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 920	-2 299	-2 050	-102 400
Accumulated Depreciation Impairment Property Plant Equipment							56 080	61 782	35 671
Bank Borrowings Overdrafts							570 430	611 294	320 852
Creditors			-41 301	-60 194	1 005 286	1 036 629	999 802	611 294	475 909
Disposals Investment Property Fair Value Model									644 548
Fixed Assets	129 711	180 699		1 236 189	1 356 630	1 348 715	1 341 969	1 411 653	766 928
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								75 486	10 000
Increase From Depreciation Charge For Year Property Plant Equipment								5 702	4 276
Investment Property							1 319 062	1 394 548	760 000
Investment Property Fair Value Model							1 319 062	1 394 548	760 000
Investments Fixed Assets							100
Net Current Assets Liabilities	21 992	375	-41 301	-48 735	-83 565	-23 667	-23 671	-486 154	-454 879
Other Creditors							429 372	540 057	155 057
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									30 387
Other Disposals Property Plant Equipment									36 288
Other Investments Other Than Loans							100
Other Taxation Social Security Payable							3 693	3 693
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 597	4 761	4 585	4 038
Property Plant Equipment Gross Cost							78 887	78 887	42 599
Provisions For Liabilities Balance Sheet Subtotal							71 161	90 033	92 533
Total Assets Less Current Liabilities	151 703	181 074	913 828	1 187 456	1 272 965	1 325 048	1 215 898	925 499	312 049
Creditors Due After One Year	166 904	205 892
Number Shares Allotted	100	100
Par Value Share	1	1
Tangible Fixed Assets Additions	129 711	50 988
Tangible Fixed Assets Cost Or Valuation	129 711	180 699
Revaluation Reserve	-100
Share Capital Allotted Called Up Paid	100	100

Company staff

Daniel F.

Role: Director

Appointed: 07 November 2011

Latest update: 6 April 2024

Andre S.

Role: Director

Appointed: 07 November 2011

Latest update: 6 April 2024

People with significant control

Andre S.

Notified on 28 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel F.

Notified on 7 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andre S.

Notified on 7 November 2016

Ceased on 28 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

S2dio Holding B.V.

Address: Greekerinckskamp Greekerinckskamp, Delden, 7491BW, Netherlands

Legal authority Not Applicable

Legal form Holding Company

Notified on 28 June 2018

Ceased on 28 June 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2011-11-07
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	28 August 2013
Annual Accounts 04 September 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	04 September 2014
Annual Accounts 09/08/2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	09/08/2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

And Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel F.

Andre S.

People with significant control

Andre S.

Daniel F.

Andre S.

S2dio Holding B.V.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode