Momentous Properties Limited in Woodford Green, IG8 8HD

Description

Data updated on: 01-11-2023

Based in 19-20 Bourne Court, Woodford Green IG8 8HD Momentous Properties Limited is a Private Limited Company issued a 04286071 Companies House Reg No. This firm was established on September 12, 2001. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Momentous Properties Ltd reported its account information for the financial year up to 2022-09-30. The company's most recent confirmation statement was submitted on 2023-09-12.

At the moment, we can name a single managing director in the company: Gary W. (since October 12, 2004). The firm had been directed by Maurice W. up until October 2004. Another limited company has been appointed as one of the secretaries of this company: Fs Secretarial Limited.

Gary W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	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	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	158 291	167 599	173 035	178 278	482 003	485 575

Balance Sheet
Cash Bank On Hand						7 397	4 214	3 369	42 651	10 669	7 312	38 766	12 177
Net Assets Liabilities						430 674	195 698	156 078	134 109	114 528	87 607	72 567	34 299
Property Plant Equipment						479	383	306	245	196	157	126
Cash Bank In Hand	874	846	103 244	31 172	3 094	7 397
Current Assets	108 903	106 686	199 914	31 172					42 651	11 769	7 312
Debtors	108 029	105 840	96 670							1 100
Net Assets Liabilities Including Pension Asset Liability		167 599	173 035	178 278	482 003	485 575
Tangible Fixed Assets	1 461	1 169	935	748	599	479

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	158 290	167 598	173 034	178 277	193 050	196 622
Shareholder Funds	158 291	167 599	173 035	178 278	482 003	485 575

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						6 487	6 583	6 660	6 721	6 770	6 809	6 840	6 966
Creditors						732 077	708 225	1 271 211	1 332 401	1 509 262	1 829 442	1 875 905	1 873 783
Fixed Assets	90 423	341 824	561 590	748 796	1 037 600	1 617 398	1 467 302	1 467 224	1 467 163	1 655 325	1 953 041	1 953 010	1 952 884
Increase From Depreciation Charge For Year Property Plant Equipment							96	77	61	49	39	31	126
Investment Property						1 616 918	1 466 918	1 466 918	1 466 918	1 655 129	1 952 884	1 952 884	1 952 884
Investment Property Fair Value Model						1 616 918	1 466 918	1 466 918	1 466 918	1 655 129	1 952 884	1 952 884
Net Current Assets Liabilities	67 868	-174 225	-180 212	-236 166	-232 981	-399 746	-520 075	-1 267 842	-1 289 750	-1 497 493	-1 822 130	-1 837 139	-1 861 606
Property Plant Equipment Gross Cost						6 966	6 966	6 966	6 966	6 966	6 966	6 966
Provisions For Liabilities Balance Sheet Subtotal						54 901	43 304	43 304	43 304	43 304	43 304	43 304	56 979
Total Assets Less Current Liabilities	158 291	167 599	381 378	512 630	804 619	1 217 652	947 227	199 382	177 413	157 832	130 911	115 871	91 278
Bank Borrowings					12 234	12 461	726 509
Bank Borrowings Overdrafts					12 234	12 461
Bank Borrowings Secured					334 850	744 538
Creditors Due After One Year			208 343	334 352	322 616	732 077
Creditors Due Within One Year	41 035	280 911	380 126	267 338	236 075	407 143
Disposals Investment Property Fair Value Model							150 000
Investments Fixed Assets					1	1	1
Number Shares Allotted		1	1	1	1	1
Other Creditors Due Within One Year					221 124	394 572
Par Value Share		1	1	1	1	1
Profit Loss For Period						3 572
Revaluation Reserve					288 952	288 952
Secured Debts			219 268	346 237	334 850
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		251 693	220 000	187 393		579 918
Tangible Fixed Assets Cost Or Valuation	6 966	6 966	6 966	6 966	1 037 000	1 616 918
Tangible Fixed Assets Depreciation	5 505	5 797	6 031	6 218	6 367	6 487
Tangible Fixed Assets Depreciation Charged In Period		292	234	187	149	120
Tangible Fixed Assets Increase Decrease From Revaluations					288 952
Taxation Social Security Due Within One Year					2 717	110
Total Reserves					482 002	485 574
Additions Other Than Through Business Combinations Investment Property Fair Value Model										188 211	297 755

Company staff

Gary W.

Role: Director

Appointed: 12 October 2004

Latest update: 4 January 2024

Fs Secretarial Limited

Role: Corporate Secretary

Appointed: 17 January 2003

Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

Latest update: 4 January 2024

Fs Secretarial Limited

Role: Corporate Secretary

Appointed: 14 September 2001

Resigned: 17 January 2003

Address: Charter Mews 18 Beehive Lane, Ilford, Essex, IG1 3RD

Latest update: 4 January 2024

Maurice W.

Role: Director

Appointed: 14 September 2001

Resigned: 12 October 2004

Latest update: 4 January 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 12 September 2001

Resigned: 14 September 2001

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 4 January 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 12 September 2001

Resigned: 14 September 2001

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 4 January 2024

Mr Freshguard Limited

Role: Secretary

Appointed: 12 September 2001

Resigned: 14 September 2001

Latest update: 4 January 2024

People with significant control

Gary W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	26 June 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	8 December 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	26 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 13 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	13 May 2013
Annual Accounts 23 June 2014
Date Approval Accounts	23 June 2014

Momentous Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary W.

Fs Secretarial Limited

Fs Secretarial Limited

Maurice W.

Incorporate Secretariat Limited

Incorporate Directors Limited

Mr Freshguard Limited

People with significant control

Gary W.

Accounts Documents

Company filings

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