Central London Properties One Ltd in London, SE15 3NL

Description

Data updated on: 01-11-2023

Central London Properties One Ltd, a Private Limited Company, that is registered in 30 Heaton Road in London. The headquarters' postal code is SE15 3NL. This business has existed 12 years in this business. Its Companies House Reg No. is 08154528. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Central London Properties One Limited reported its account information for the financial period up to 31st July 2022. Its most recent confirmation statement was released on 23rd December 2022.

There is a solitary director this particular moment controlling this specific business, specifically Tino P. who's been utilizing the director's assignments for 12 years.

Tino P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1 000	10 000	8 565

Balance Sheet
Cash Bank On Hand				1 920	27	53		41 430	41 430	41 430
Net Assets Liabilities				464 818	465 908	466 010	1 567 541	1 566 502	1 565 752	1 565 002
Property Plant Equipment				3 400 000	3 400 000	3 400 000	4 500 000	4 500 000	4 500 000	4 500 000
Cash Bank In Hand	1 000	10 000	1 565	1 920
Net Assets Liabilities Including Pension Asset Liability	10 000	1 000	8 565	464 818
Current Assets		10 000	1 565
Tangible Fixed Assets			3 400 000	3 400 000

Capital & Reserves
Called Up Share Capital		10 000	10 000	10 000
Profit Loss Account Reserve			-1 435	4 818
Shareholder Funds	1 000	10 000	8 565

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests				1 280 488	790 765	790 765	787 971	778 840	778 840	778 840
Bank Borrowings				1 655 723	2 144 133	2 144 133	2 144 133	2 144 133	2 144 133	2 144 133
Corporation Tax Payable				891	267	24	2 269	2 269	2 269	2 269
Creditors				891	267	-855	1 205	51 955	52 705	53 455
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							1 100 000
Net Current Assets Liabilities		10 000	-1 435	1 029	806	908	-355	-10 525	-11 275	-12 025
Other Creditors					-1 046	-879	-1 064	49 686	50 436	51 186
Property Plant Equipment Gross Cost				3 400 000	3 400 000	3 400 000	4 500 000	4 500 000	4 500 000	4 500 000
Total Assets Less Current Liabilities		10 000	3 401 252	3 401 029	3 400 806	3 400 908	4 499 645	4 489 475	4 488 725	4 487 975
Total Increase Decrease From Revaluations Property Plant Equipment							1 100 000
Bank Borrowings Overdrafts Secured			1 651 590	1 655 723
Capital Employed			461 252	464 818
Creditors Due After One Year			2 940 000	2 936 211
Creditors Due Within One Year			3 000	891
Number Shares Allotted	10 000	1 000		10 000
Number Shares Allotted Increase Decrease During Period				10 000
Par Value Share	1	1		1
Fixed Assets			2 950 000
Share Capital Allotted Called Up Paid	10 000	1 000	10 000	10 000
Tangible Fixed Assets Additions			2 950 000
Tangible Fixed Assets Cost Or Valuation			3 400 000	3 400 000
Revaluation Reserve			450 000	450 000

Company staff

Tino P.

Role: Director

Appointed: 24 July 2012

Latest update: 10 March 2024

People with significant control

Tino P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 January 2024
Confirmation statement last made up date	23 December 2022

Annual Accounts
Start Date For Period Covered By Report	2012-07-24
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts 23 April 2014
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	23 April 2014
Annual Accounts 28 April 2017
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 April 2017

Central London Properties One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tino P.

People with significant control

Tino P.

Accounts Documents

Company filings

Filing category

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