New Era Property Investments Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

Situated at Lynton House, London WC1H 9BQ New Era Property Investments Limited is a Private Limited Company with 06465388 registration number. It appeared on Monday 7th January 2008. It has been already fifteen years that New Era Property Investments Limited is no longer featured under the business name Serious Consultants. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2022-10-31 is the last time when account status updates were reported.

Our information regarding this firm's executives reveals that there are three directors: James H., Stefan O. and Reginald G. who were appointed to their positions on Tuesday 7th October 2014, Monday 26th October 2009.

Executives who control this firm include: Reginald G. owns 1/2 or less of company shares. Stefan O. owns 1/2 or less of company shares. James H. owns 1/2 or less of company shares.

Previous company's names
New Era Property Investments Limited 2009-11-17
Serious Consultants Limited 2008-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	150	-801	28 304

Balance Sheet
Cash Bank On Hand						25 787	20 772	239 995	58 473	9 717	150	167 428
Current Assets			100	150		248 384	391 063	239 995	58 473	179 717	386 813	477 363
Debtors						4 794	1 333			170 000	386 663	309 935
Net Assets Liabilities						28 304	105 764	161 204	258 888	274 015	400 729	1 441 692
Other Debtors						4 794	1 333			170 000	376 060	1 920
Property Plant Equipment							147 516	147 516	250 000	250 000	4 096 679	5 384 813
Total Inventories						217 803	368 958
Cash Bank In Hand	100	100	100	150	68 699	25 787
Net Assets Liabilities Including Pension Asset Liability	100	100	100	150
Stocks Inventory						217 803

Capital & Reserves
Called Up Share Capital			100	150	150	150
Profit Loss Account Reserve					-951	28 154
Shareholder Funds	100	100	100	150	-801	28 304

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment							147 516				3 846 679	251 108
Amounts Owed By Group Undertakings Participating Interests												308 015
Bank Borrowings Overdrafts											89 958	165 805
Corporation Tax Payable						7 038	14 821	13 730	13 385	4 534		32 668
Creditors						285 080	497 815	291 307	14 585	120 702	2 297 672	1 569 582
Disposals Property Plant Equipment									85 560
Fixed Assets						65 000	212 516	212 516	250 000
Investment Property Fair Value Model										250 000
Investments						65 000	65 000	65 000	-65 000	-65 000	-65 000	-65 000
Investments Fixed Assets						65 000	65 000	65 000
Net Current Assets Liabilities			100	150	-65 801	-36 696	-106 752	-51 312	43 888	59 015	-1 910 859	-1 092 219
Other Creditors						277 970	482 994	276 960		115 000
Other Investments Other Than Loans						65 000	65 000	65 000	-65 000	-65 000	-65 000	-65 000
Other Taxation Social Security Payable								617	1 200	1 200		9 749
Property Plant Equipment Gross Cost							147 516	147 516	250 000	250 000	4 096 679	5 384 813
Taxation Including Deferred Taxation Balance Sheet Subtotal									35 000	35 000	47 010	318 035
Total Assets Less Current Liabilities			100	150	-801	28 304	105 764	161 204	293 888	309 015	2 185 820	4 292 594
Total Increase Decrease From Revaluations Property Plant Equipment									188 044			1 037 026
Trade Creditors Trade Payables						72					43 122	12 464
Trade Debtors Trade Receivables											10 603
Creditors Due Within One Year					134 500	285 080
Number Shares Allotted		100	100		150	150
Par Value Share		1	1			1
Share Capital Allotted Called Up Paid	100	100	100		-150	-150

Company staff

James H.

Role: Director

Appointed: 07 October 2014

Latest update: 20 April 2024

Stefan O.

Role: Director

Appointed: 26 October 2009

Latest update: 20 April 2024

Reginald G.

Role: Director

Appointed: 26 October 2009

Latest update: 20 April 2024

Graham C.

Role: Nominee Director

Appointed: 07 January 2009

Resigned: 20 November 2009

Latest update: 20 April 2024

Qa Registrars Limited

Role: Corporate Secretary

Appointed: 07 January 2008

Resigned: 07 January 2009

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 20 April 2024

Qa Nominees Limited

Role: Corporate Director

Appointed: 07 January 2008

Resigned: 07 January 2009

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 20 April 2024

People with significant control

Reginald G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stefan O.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

James H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 7 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	7 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	29 September 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022

New Era Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

Stefan O.

Reginald G.

Graham C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Reginald G.

Stefan O.

James H.

Accounts Documents

Company filings

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