Emilia Properties Limited in London, NW3 2LE

Description

Data updated on: 01-11-2023

Emilia Properties has been operating in this business for at least twenty six years. Started under number 03678167, this company operates as a Private Limited Company. You may find the main office of the firm during office times under the following address: 41 Courthope Road Hampstead, NW3 2LE London. This business's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Emilia Properties Ltd filed its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2022-11-18.

As for the following business, the full range of director's responsibilities have so far been fulfilled by Claudio S. who was arranged to perform management duties on 1998-12-03. Furthermore, the director's duties are often helped with by a secretary - Fabio S., who was chosen by this specific business twenty six years ago.

Claudio S. is the individual who controls this firm, owns over 3/4 of company shares.

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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	576 500	605 214	618 739

Balance Sheet
Cash Bank On Hand					31 158	43 809	66 008
Current Assets	4 861	14 036	9 561	9 603	31 252	43 904	68 855
Debtors	2 130	6 779	4 290	4 524	94	95	2 847
Net Assets Liabilities					723 919	765 569	807 176
Other Debtors	2 130	6 778	4 290		94	95	2 847
Property Plant Equipment					721 108	740 942	760 800
Cash Bank In Hand	2 731	7 258	5 271	5 079	31 158
Net Assets Liabilities Including Pension Asset Liability	576 500	605 214	618 739	684 418	723 919
Tangible Fixed Assets	626 133	645 963	646 534	701 304	721 108

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	104 253	112 967	126 492	137 171	156 672
Shareholder Funds	576 500	605 214	618 739

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 416	5 582	5 724
Corporation Tax Payable					4 924	5 454	5 183
Creditors					28 441	19 277	22 479
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					20 000	20 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment						166	142
Net Current Assets Liabilities	-25 949	-31 679	-27 795	-16 886	2 811	24 627	46 376
Other Creditors					23 517	13 823	16 150
Property Plant Equipment Gross Cost					726 524	746 524	766 524
Total Increase Decrease From Revaluations Property Plant Equipment						20 000	20 000
Trade Creditors Trade Payables							1 146
Advances Credits Directors	10 004	16 745
Advances Credits Made In Period Directors		-4 650
Advances Credits Repaid In Period Directors		-11 391
Administrative Expenses	6 930	15 915	12 918
Aggregate Dividends Paid In Financial Year		5 500	5 500
Bank Borrowings	23 684	9 070
Bank Borrowings Overdrafts	13 912	14 263	8 705
Capital Employed			618 739	684 418	723 919
Corporation Tax Due Within One Year	3 497	3 596	4 613
Creditors Due After One Year	23 684	9 070
Creditors Due Within One Year	30 810	45 715	37 356	26 489	28 441
Depreciation Impairment Reversal Tangible Fixed Assets	200	170	270
Number Shares Allotted		100	100
Operating Profit Loss	19 474	17 810	23 637
Other Creditors Due Within One Year	13 401	27 857	24 038
Other Operating Income	595	195
Par Value Share		1	1	1	1
Profit Loss For Period	16 139	14 214	19 024
Profit Loss On Ordinary Activities Before Tax	19 474	17 810	23 637
Revaluation Reserve	472 147	492 147	492 147	547 147	567 147
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions			841
Tangible Fixed Assets Cost Or Valuation	630 683	650 683	651 524	706 524	726 524
Tangible Fixed Assets Depreciation	4 550	4 720	4 990	5 220	5 416
Tangible Fixed Assets Depreciation Charged In Period		170	270	230	196
Tangible Fixed Assets Increase Decrease From Revaluations		20 000		55 000	20 000
Tax On Profit Or Loss On Ordinary Activities	3 335	3 596	4 613
Total Assets Less Current Liabilities	600 184	614 284	618 739
Total Dividend Payment		5 500	5 500
Turnover Gross Operating Revenue	25 809	33 530	36 555
U K Current Corporation Tax	3 335	3 596	4 613

Company staff

Fabio S.

Role: Secretary

Appointed: 03 December 1998

Latest update: 24 January 2024

Claudio S.

Role: Director

Appointed: 03 December 1998

Latest update: 24 January 2024

People with significant control

Claudio S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 19 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 August 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 7 July 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 July 2014

Emilia Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fabio S.

Claudio S.

People with significant control

Claudio S.

Accounts Documents

Company filings

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