London Real Estates Limited in Stanmore, HA7 1JS

Description

Data updated on: 01-11-2023

This company is registered in Stanmore registered with number: 03845037. This company was established in the year 1999. The office of this firm is located at Devonshire House 582 Honeypot Lane. The zip code for this address is HA7 1JS. This company currently known as London Real Estates Limited, was previously registered under the name of Rovapark Properties. The transformation has taken place in 1999-11-16. The company's registered with SIC code 68100: Buying and selling of own real estate. London Real Estates Ltd reported its account information for the period that ended on 2021/12/31. The latest annual confirmation statement was released on 2023/01/10.

Right now, this specific business is supervised by one managing director: Romolo R., who was selected to lead the company in September 1999.

Romolo R. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
London Real Estates Limited 1999-11-16
Rovapark Properties Limited 1999-09-21

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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	66 287	63 782	64 354	63 351	64 708

Balance Sheet
Cash Bank On Hand						13 470	21 319	59 813		303 627	81 828	119 936
Current Assets								59 813	214 845	303 627	81 828
Net Assets Liabilities						77 564	69 894	12 709	-37 642	-72 538	1 529 317	1 355 623
Property Plant Equipment					501 130	495 305	1 071 451	1 156 074		1 155 148	3 319	2 655
Cash Bank In Hand	62 703	68 188	62 987	55 151	67 691
Net Assets Liabilities Including Pension Asset Liability	66 287	63 782	64 354	63 351	64 708
Tangible Fixed Assets	497 750	496 532	495 607	501 831	501 130

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	66 187	63 682	64 254	63 251	64 608
Shareholder Funds	66 287	63 782	64 354	63 351	64 708

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					17 617	23 442	24 858	25 708		20 780	21 610	22 274
Additions Other Than Through Business Combinations Property Plant Equipment											1 675
Average Number Employees During Period							1	1	1	1	1	1
Bank Borrowings										1 528 346	1 531 900	1 522 104
Creditors						345 350	987 571	1 117 847	1 385 477	1 528 346	1 593	20 956
Fixed Assets								1 156 074	1 156 062	1 155 148	3 349 074	3 146 839
Increase From Depreciation Charge For Year Property Plant Equipment						5 825	1 416	850			830	664
Investments Fixed Assets											255 755	54 184
Net Current Assets Liabilities	31 013	8 382	-11 999	-41 653	-64 712	-72 391	-13 986	-25 518	191 773	300 660	80 235	98 980
Other Creditors						345 350	987 571	1 117 847		2 967	1 590	1 670
Other Investments Other Than Loans											255 755	54 184
Property Plant Equipment Gross Cost					518 747	518 747	1 096 309	1 181 782		1 175 928	24 929	24 929
Provisions For Liabilities Balance Sheet Subtotal											368 092	368 092
Taxation Social Security Payable											3	19 286
Total Assets Less Current Liabilities	528 763	504 914	483 608	460 178	436 418	422 914	1 057 465	1 130 556	1 347 835	1 455 808	3 429 309	3 245 819
Creditors Due After One Year	462 476	441 132	419 254	396 827	371 710
Creditors Due Within One Year	31 690	59 806	74 986	96 804	132 403
Number Shares Allotted		100	100	100	100
Other Taxation Social Security Payable						7 195	-99	-99
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				9 284	2 171
Tangible Fixed Assets Cost Or Valuation	507 292	507 292	507 292	516 576	518 747
Tangible Fixed Assets Depreciation	9 542	10 760	11 685	14 745	17 617
Tangible Fixed Assets Depreciation Charged In Period		1 218	925	3 060	2 872
Total Additions Including From Business Combinations Property Plant Equipment							577 562	85 473

Company staff

Romolo R.

Role: Director

Appointed: 29 September 1999

Latest update: 15 February 2024

Carmela R.

Role: Secretary

Appointed: 29 September 1999

Resigned: 08 April 2022

Latest update: 15 February 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 September 1999

Resigned: 29 September 1999

Address: London, NW11 7TJ

Latest update: 15 February 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 21 September 1999

Resigned: 29 September 1999

Address: London, NW11 7TJ

Latest update: 15 February 2024

People with significant control

Romolo R.

Notified on 8 June 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 18 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	18 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 September 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	8 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2020

London Real Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romolo R.

Carmela R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Romolo R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

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HQ address,
2015

Address:

Post code:

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London Real Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Romolo R.

Carmela R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Romolo R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015