Executive Property Company Limited, SW15 6HN

Description

Data updated on: 01-11-2023

Executive Property Company began its business in 1999 as a Private Limited Company registered with number: 03874515. This business has been operating for 25 years and it's currently active. This company's office is located in Putney at 63a Chartfield Avenue. Anyone could also locate this business by its post code, SW15 6HN. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2022-11-22.

Taking into consideration the firm's constant development, it was unavoidable to appoint additional company leaders: Lael N. and Leonard H. who have been participating in joint efforts since November 10, 1999 to promote the success of this business. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of Lael N. as a secretary since 1999.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-29	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-29	2017-04-30	2018-04-29	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Current Assets							8 390	6 212	6 212	3 283	3 283	7 198	75 286	88 345	46 017	41 011
Net Assets Liabilities							31 388	32 378	32 378	34 267	34 267	44 863	54 010	59 723	41 817	39 281
Cash Bank In Hand	952		1	1	13 483	13 483	8 390
Net Assets Liabilities Including Pension Asset Liability	272 036		279 468	279 468	226 020	226 020	465 986
Tangible Fixed Assets	527 203	527 203	571 652	571 652	291 239	291 239	550 929

Capital & Reserves
Called Up Share Capital	100		100	100	100	100	100
Profit Loss Account Reserve	109 712		72 144	72 144	112 046	112 046	92 012

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							756	756	756	756	756	756	756	756	756	756
Average Number Employees During Period												3	3	2	2	2
Creditors							39 265	50 708	50 708	60 950	60 950	66 760	34 305	34 581	3 106	8 687
Fixed Assets							116 331	112 576	112 576	108 821	108 821	105 181	272 235	265 165	258 112	266 163
Net Current Assets Liabilities	-69 375		-133 000	-133 000	5 913	5 913	-31 631	-44 496	-44 496	-57 667	-57 667	-59 562	40 981	53 764	42 911	32 324
Total Assets Less Current Liabilities	457 828		438 652	438 652	297 152	297 152	519 298	68 080	68 080	51 154	51 154	45 619	313 216	318 929	301 023	298 487
Bank Borrowings Overdrafts Secured	185 792		159 184	159 184	71 132	71 132	71 132
Borrowings	185 792		159 184	159 184	71 132	71 132	71 132
Capital Employed	272 036		279 468	279 468	226 020	226 020	465 986
Creditors Due After One Year	185 792		159 184	159 184	71 132	71 132	53 312
Creditors Due Within One Year	70 327		133 001	133 001	7 570	7 570	40 021
Number Shares Allotted				100		100	100
Par Value Share				1		1	1
Revaluation Reserve	162 224		207 224	207 224	113 874	113 874	373 874
Share Capital Allotted Called Up Paid	100		100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		539 617		584 617		304 617	564 617
Tangible Fixed Assets Depreciation		12 414		12 965		13 378	13 688
Tangible Fixed Assets Depreciation Charged In Period				551		413	310
Tangible Fixed Assets Disposals						280 000
Tangible Fixed Assets Increase Decrease From Revaluations							260 000

Company staff

Lael N.

Role: Secretary

Appointed: 10 November 1999

Latest update: 23 December 2023

Lael N.

Role: Director

Appointed: 10 November 1999

Latest update: 23 December 2023

Leonard H.

Role: Director

Appointed: 10 November 1999

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Leonard H. owns 1/2 or less of company shares. Lael N. owns 1/2 or less of company shares.

Leonard H.

Notified on 10 November 2016

Nature of control:

1/2 or less of shares

Lael N.

Notified on 10 November 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 7 November 2014
Start Date For Period Covered By Report	2013-05-01
Date Approval Accounts	7 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	3 November 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2014

Executive Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lael N.

Lael N.

Leonard H.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Leonard H.

Lael N.

Accounts Documents

Company filings

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