Gupi Properties Limited in London, SW5 9AN

Description

Data updated on: 01-11-2023

Gupi Properties Limited is a Private Limited Company, that is located in 189-193 Earls Court Road, London. The head office's post code is SW5 9AN. The company has been prospering 12 years in this business. The firm's registered no. is 08181662. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when the company accounts were reported.

Regarding to this firm, many of director's duties have so far been performed by Terry P. and Gary L.. Within the group of these two people, Gary L. has administered firm for the longest period of time, having been a vital part of officers' team since August 2012. To find professional help with legal documentation, the firm has been utilizing the skills of Terry P. as a secretary since 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-3 527 041	-3 559 495	-1 250 248	629 501

Balance Sheet
Cash Bank On Hand								1 819	32 660	17 994
Current Assets	100	56 043	270 852				617 644	307 819	384 780	187 251
Debtors		55 943	270 852	468 199	614 118	646 635	617 644	306 000	352 120	169 257
Net Assets Liabilities				629 501	782 140	747 629	777 612	1 789 419	1 917 940	3 193 365
Other Debtors							1 000	1 000	12 120
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	-3 527 041	-3 559 495
Tangible Fixed Assets	3 200 000	3 200 000	3 200 000	4 000 000
Trade Debtors			270 852	408 200

Capital & Reserves
Called Up Share Capital	100	100	1 000	1 000
Profit Loss Account Reserve	-3 527 141	-3 559 595	-4 153 946	-2 274 197
Shareholder Funds	-3 527 041	-3 559 495	-1 250 248	629 501

Other Financial Data
Amounts Owed By Related Parties				59 999	116 999		2 196
Amounts Owed To Group Undertakings				2	1	1	1	1	1
Average Number Employees During Period							2	2	2	2
Creditors				3 400 000	2 520 000	1 940 000	1 850 000	2 518 401	2 466 841	843 385
Disposals Investment Property Fair Value Model							114 278	35 000	325 963	1 777 062
Fixed Assets	3 200 001	3 200 001	3 200 001	4 000 004	3 400 003	2 950 002	2 900 002	4 000 001	4 000 001	4 000 001
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss				1 853 613	62 500
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							44 614	1 055 713	98 973	1 194 920
Investment Property				4 000 000	3 400 000	2 950 000	2 900 000	4 000 000	4 000 000	4 000 000
Investment Property Fair Value Model						2 950 000	2 900 000	4 000 000	4 000 000	4 000 000
Investments Fixed Assets	1	1	1	4	3	2	2	1	1	1
Investments In Group Undertakings Participating Interests							2	1	1	1
Net Current Assets Liabilities	-227 042	-259 496	49 751	29 497	-97 863	-262 373	-272 390	-2 210 582	-2 082 061	-656 134
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors			4 500 000	3 400 000	2 520 000	1 940 000	1 850 000	2 491 500	2 431 500
Other Taxation Social Security Payable				7 200	480	40	3 835	5 700	15 520
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100
Provisions For Liabilities Balance Sheet Subtotal										150 502
Total Assets Less Current Liabilities	2 972 959	2 940 505	3 249 752	4 029 501	3 302 140	2 687 629	2 627 612	1 789 419	1 917 940	3 343 867
Trade Creditors Trade Payables						1 000	698	21 200	19 820
Trade Debtors Trade Receivables				408 200	497 119	646 635	614 448	305 000	340 000
Administrative Expenses			544 342	6 000
Amounts Owed By Group Undertakings Other Participating Interests				59 999
Amounts Owed To Group Undertakings Other Participating Interests Within One Year			1	2
Creditors Due After One Year	6 500 000	6 500 000	4 500 000	3 400 000
Creditors Due Within One Year	227 142	315 539	221 101	438 702
Interest Payable Similar Charges			192 944	162 667
Investment Income- Net				19 803
Net Assets Liability Excluding Pension Asset Liability			-1 250 248	629 501
Number Shares Allotted		100	1 000	1 000
Operating Profit Loss			-358 509	169 000
Other Creditors Due Within One Year			218 167	431 500
Other Taxation Social Security Within One Year			1 120	7 200
Percentage Subsidiary Held			100	100
Profit Loss For Period			-594 351	1 879 749
Profit Loss On Ordinary Activities Before Finance Charges Interest			-401 407	2 022 613
Profit Loss On Ordinary Activities Before Tax			-594 351	1 879 749
Share Capital Allotted Called Up Paid	100	100	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	3 200 000	3 200 000	3 200 000	4 000 000
Share Premium Account			2 902 698	2 902 698
Tangible Fixed Assets Additions				106 584
Tangible Fixed Assets Disposals				1 160 197
Tangible Fixed Assets Increase Decrease From Revaluations				1 853 613
Trade Creditors Within One Year			1 813
Turnover Gross Operating Revenue			185 833	175 000

Company staff

Terry P.

Role: Director

Appointed: 14 August 2015

Latest update: 10 April 2024

Gary L.

Role: Director

Appointed: 16 August 2012

Latest update: 10 April 2024

Terry P.

Role: Secretary

Appointed: 16 August 2012

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm include: David Kirch Holdings Limited(Company 106566) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St Martin at Le Mont De Gouray, JE3 6ET and was registered as a PSC under the reg no 106566. T.P.A.S. Capital Limited (Company 10808741) has substantial control or influence over the company. This company can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the reg no 10808741.

David Kirch Holdings Limited(Company 106566)

Address: The Octagon Le Mont De Gouray, St Martin, JE3 6ET, Jersey

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey

Place registered Jersey Financial Services Commission

Registration number 106566

Notified on 27 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

T.P.A.S. Capital Limited (Company 10808741)

Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 10808741

Notified on 12 July 2018

Nature of control:

substantial control or influence

Gary L.

Notified on 30 June 2016

Ceased on 13 December 2022

Nature of control:

substantial control or influence

T.P.A.S. Capital Limited

Address: 2 Hopkins Mead, Chelmsford, Essex, CM2 6SS, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 10808741

Notified on 12 July 2018

Ceased on 12 July 2018

Nature of control:

substantial control or influence

Seema P.

Notified on 30 June 2016

Ceased on 13 March 2018

Nature of control:

substantial control or influence

Maria L.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

substantial control or influence

Terry P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

substantial control or influence

David K.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 October 2024
Confirmation statement last made up date	23 September 2023

Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	31 October 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Gupi Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terry P.

Gary L.

Terry P.

People with significant control

David Kirch Holdings Limited(Company 106566)

T.P.A.S. Capital Limited (Company 10808741)

Gary L.

T.P.A.S. Capital Limited

Seema P.

Maria L.

Terry P.

David K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies