Landgrove Properties Limited in Acton, W3 7RW

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www.landgroveproperties.co.uk

Description

Data updated on: 01-11-2023

Landgrove Properties came into being in 2006 as a company enlisted under no 06011818, located at W3 7RW Acton at 183-189 The Vale. The firm has been in business for 18 years and its current state is active. The firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2021-11-30 is the last time when the company accounts were filed.

Tahira K. and Nadim K. are listed as company's directors and have been cooperating as the Management Board since December 2019. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Nadim K. as a secretary since November 2006.

Nadim K. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	138 647	243 464	300 392

Balance Sheet
Cash Bank On Hand				8 213	16 378	3 660	68 963	21 740	18 969
Current Assets	7 206	5 939	13 510	9 060	17 593	4 875	70 178	24 642	57 939
Debtors	2 620	2 597	2 597	847	1 215	1 215	1 215	2 902	38 970
Net Assets Liabilities				376 475	384 742	386 805	550 755	563 846	578 629
Other Debtors								2 902	38 511
Cash Bank In Hand	4 586	3 342	10 913
Net Assets Liabilities Including Pension Asset Liability	138 647	243 464	300 392
Tangible Fixed Assets	570 000	680 000	780 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-36 386	-41 569	-31 932
Shareholder Funds	138 647	243 464	300 392

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests						81 212	31 212
Average Number Employees During Period						2	2	2	2
Bank Borrowings					282 085	276 863	471 809	471 442
Bank Borrowings Overdrafts								471 442	471 442
Corporation Tax Payable				771	1 948				314
Corporation Tax Recoverable								2 902	459
Creditors				365 954	174 041	164 536	73 389	15 128	471 442
Investment Property				900 000	900 000			1 150 000	1 150 000
Investment Property Fair Value Model								1 150 000
Investments Fixed Assets					900 000	900 000	1 150 000	1 150 000
Net Current Assets Liabilities	-181 733	-197 541	-250 973	-80 846	5 169	-159 607	-3 211	9 513	24 296
Number Shares Issued Fully Paid					1 000
Other Creditors				365 954	3 853	1 400	1 400	2 800	32 412
Other Investments Other Than Loans					900 000	900 000	1 150 000	1 150 000
Par Value Share		1	1		1
Profit Loss				-3 015	8 267
Provisions For Liabilities Balance Sheet Subtotal				76 725	76 725	76 725	124 225	124 225	124 225
Taxation Social Security Payable					1 948	472	13
Total Assets Less Current Liabilities	388 267	482 459	529 027	819 154	905 169	740 393	1 146 789	1 159 513	1 174 296
Trade Creditors Trade Payables					6 623	981	981	917	917
Trade Debtors Trade Receivables				847	1 215	1 215	1 215
Creditors Due After One Year	249 620	238 995	228 635
Creditors Due Within One Year	188 939	203 480	264 483
Fixed Assets	570 000	680 000	780 000
Instalment Debts Due After5 Years	250 888	207 423	193 753
Number Shares Allotted		1 000	1 000
Revaluation Reserve	174 033	284 033	331 324
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions			52 709
Tangible Fixed Assets Cost Or Valuation	570 000	680 000	780 000
Tangible Fixed Assets Increase Decrease From Revaluations		110 000	47 291

Company staff

Tahira K.

Role: Director

Appointed: 01 December 2019

Latest update: 14 April 2024

Nadim K.

Role: Director

Appointed: 30 November 2006

Latest update: 14 April 2024

Nadim K.

Role: Secretary

Appointed: 30 November 2006

Latest update: 14 April 2024

Douglas M.

Role: Director

Appointed: 30 November 2006

Resigned: 17 July 2019

Latest update: 14 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 28 November 2006

Resigned: 30 November 2006

Address: London, NW11 7TJ

Latest update: 14 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 28 November 2006

Resigned: 30 November 2006

Address: London, NW11 7TJ

Latest update: 14 April 2024

People with significant control

Nadim K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Douglas M.

Notified on 6 April 2016

Ceased on 17 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	15 August 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	13 October 2014
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
End Date For Period Covered By Report	30 November 2019

Landgrove Properties Limited

General information

Name:

Office Address:

Contact information

Website

www.landgroveproperties.co.uk

Description

Financial data based on annual reports

Company staff

Tahira K.

Nadim K.

Nadim K.

Douglas M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Nadim K.

Douglas M.

Accounts Documents

Company filings

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