Country Houses Limited in London, N3 2JU

Description

Data updated on: 01-11-2023

Registered as 04289231 23 years ago, Country Houses Limited is categorised as a Private Limited Company. The business actual office address is Elscot House, Arcadia Avenue London. This firm's SIC and NACE codes are 41100 which stands for Development of building projects. 2022/12/31 is the last time when the company accounts were reported.

According to the latest data, this particular business is the workplace of a single director: Massimo P., who was chosen to lead the company in 2001. At least one secretary in this firm is a limited company, specifically Centrum Secretaries Limited.

Massimo 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	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	98 122	115 232	139 606	188 346	201 956

Balance Sheet
Debtors	11 093	10 554	11 101	4 232	2 329	2 329	2 329	2 329	2 329	2 329
Other Debtors					2 329	2 329	2 329	2 329	2 329	2 329
Property Plant Equipment					578 779	578 779	578 779	578 779
Tangible Fixed Assets	393 369	393 369	578 779	578 779	578 779

Capital & Reserves
Called Up Share Capital	49 000	49 000	49 000	72 510	72 510
Profit Loss Account Reserve	49 122	66 232	101 954	115 836	129 446
Shareholder Funds	98 122	115 232	139 606	188 346	201 956

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors					379 152	359 231	337 443	315 452	293 124	270 777
Creditors Due Within One Year	306 340	288 691	262 527	394 665	379 152
Debtors Due After One Year	-11 093	-10 554	-8 764	-4 232	-2 329
Net Current Assets Liabilities	-295 247	-278 137	-253 763	-390 433	-376 823	-356 902	-335 114	-313 123	-290 795	-268 448
Number Shares Allotted		49 000	49 000	49 000	49 000
Other Creditors					379 152	359 231	337 443	315 452	293 124	270 777
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					578 779	578 779	578 779
Share Capital Allotted Called Up Paid	49 000	49 000	49 000	72 510	72 510
Tangible Fixed Assets Cost Or Valuation	393 369	393 369	578 779	578 779
Total Assets Less Current Liabilities	98 122	115 232	174 464	188 346	201 956	221 877	243 665	265 656	287 984	310 331
Investment Property								578 779	578 779	578 779
Investment Property Fair Value Model								578 779	578 779

Company staff

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 24 September 2001

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 11 January 2024

Massimo P.

Role: Director

Appointed: 24 September 2001

Latest update: 11 January 2024

People with significant control

Massimo 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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts 16th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	16th September 2014
Annual Accounts 18th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18th September 2015
Annual Accounts 12th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	12th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 30th August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30th August 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Country Houses Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Centrum Secretaries Limited

Massimo P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Massimo P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies