Europeak Properties Ltd in London, E5 9AB

Description

Data updated on: 01-11-2023

The exact day the firm was started is 1999-08-26. Registered under 03831984, this firm is registered as a Private Limited Company. You can reach the office of this company during office hours under the following location: 99 Clapton Common, E5 9AB London. This enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Europeak Properties Limited released its account information for the financial period up to 2022-08-31. The firm's latest annual confirmation statement was filed on 2023-08-26.

In order to meet the requirements of their client base, the following company is constantly being supervised by a unit of two directors who are Rivka D. and Jacob D.. Their constant collaboration has been of critical use to the following company since June 2021.

Executives who have control over the firm are as follows: Rivka D. owns over 3/4 of company shares. Jacob D..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	114 953	100 929	75 232	37 957	-3 125	1 043 929

Balance Sheet
Current Assets	693 418	661 281	616 842	555 762	493 654	469 780	365 159	365 159	370 811	8 926	659 103	1 140 308
Debtors	328 259	296 122	251 683	190 603	128 495	104 621			5 652	8 926	389 645	757 962
Net Assets Liabilities						1 043 929	1 067 031	1 088 318	1 137 671	893 499	815 716	417 388
Net Assets Liabilities Including Pension Asset Liability	114 953	100 929	75 232	37 957	-3 125	1 043 929
Property Plant Equipment							6 574	6 235	5 300	4 505	3 829	3 255
Tangible Fixed Assets	409 509	409 509	409 509	409 509	409 509	1 600 000
Cash Bank On Hand											269 457	382 346
Other Debtors										5 952	385 907	755 731

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	114 952	100 928	75 231	37 956	-3 126	-24 692
Shareholder Funds	114 953	100 929	75 232	37 957	-3 125	1 043 929

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 160	2 260	3 195	3 990	4 666	5 240
Additions Other Than Through Business Combinations Investment Property Fair Value Model							115 242
Bank Borrowings						879 593	856 097	831 946	802 192		826 200	826 202
Bank Borrowings Overdrafts							856 097	831 946	802 192		826 200	826 202
Creditors						879 593	856 097	831 946	802 192	157 680	826 200	826 202
Creditors Due After One Year	979 746	961 633	942 291	922 598	901 572	879 593
Creditors Due Within One Year	8 228	8 228	8 828	4 716	4 716	146 258
Current Asset Investments	365 159	365 159	365 159	365 159	365 159	365 159	365 159	365 159	365 159
Fixed Assets						1 600 000	1 721 816	1 721 477	1 720 542	1 084 505	1 083 829	1 083 255
Increase From Depreciation Charge For Year Property Plant Equipment							1 160	1 100	935	795	676	574
Investment Property						1 600 000	1 715 242	1 715 242	1 715 242	1 080 000	1 080 000	1 080 000
Investment Property Fair Value Model						1 600 000	1 715 242	1 715 242	1 715 242	1 080 000	1 080 000
Net Current Assets Liabilities	685 190	653 053	608 014	551 046	488 938	323 522	201 312	198 787	219 321	-148 754	600 339	202 587
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1
Other Creditors							159 731	162 256	147 374	100 900	1 983	935 798
Other Taxation Social Security Payable							4 116	4 116	4 116	56 780	56 780	1 923
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss							23 102	21 287	49 353	290 137	-77 783	-11 693
Property Plant Equipment Gross Cost							7 734	8 495	8 495	8 495	8 495
Revaluation Reserve						1 068 620
Secured Debts	979 746	961 633	942 291	922 598	901 572	879 593
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions						121 871
Tangible Fixed Assets Cost Or Valuation	409 509	409 509	409 509	409 509	409 509	1 600 000
Tangible Fixed Assets Increase Decrease From Revaluations						1 068 620
Total Additions Including From Business Combinations Property Plant Equipment							7 734	761
Total Assets Less Current Liabilities	1 094 699	1 062 562	1 017 523	960 555	898 447	1 923 522	1 923 128	1 920 264	1 939 863	935 751	1 684 168	1 285 842
Trade Debtors Trade Receivables									5 652	2 974	3 738	2 231
Disposals Investment Property Fair Value Model										323 311
Dividends Paid												386 635
Provisions For Liabilities Balance Sheet Subtotal										42 252	42 252	42 252

Company staff

Rivka D.

Role: Director

Appointed: 10 June 2021

Latest update: 29 April 2024

Jacob D.

Role: Director

Appointed: 26 August 1999

Latest update: 29 April 2024

Jacob S.

Role: Director

Appointed: 06 December 2020

Resigned: 08 November 2021

Latest update: 29 April 2024

Jacob S.

Role: Secretary

Appointed: 12 November 2020

Resigned: 08 December 2020

Latest update: 29 April 2024

Rivkah D.

Role: Director

Appointed: 08 January 2020

Resigned: 08 December 2020

Latest update: 29 April 2024

Rivkah D.

Role: Secretary

Appointed: 26 August 1999

Resigned: 08 December 2020

Latest update: 29 April 2024

M & K Nominee Secretaries Ltd

Role: Corporate Secretary

Appointed: 26 August 1999

Resigned: 26 August 1999

Address: London, N15 6AX

Latest update: 29 April 2024

People with significant control

Rivka D.

Notified on 10 June 2021

Nature of control:

over 3/4 of shares

right to manage directors

Jacob D.

Notified on 6 April 2016

Nature of control:

right to manage directors

Jacob S.

Notified on 9 December 2020

Ceased on 6 May 2022

Nature of control:

substantial control or influence

Rivka D.

Notified on 1 June 2016

Ceased on 8 December 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 29 August 2014
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	29 August 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	18 May 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	29 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	15 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 19 July 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	19 July 2013

Europeak Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rivka D.

Jacob D.

Jacob S.

Jacob S.

Rivkah D.

Rivkah D.

M & K Nominee Secretaries Ltd

People with significant control

Rivka D.

Jacob D.

Jacob S.

Rivka D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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