One World Properties Limited in London, E4 6HA

Description

Data updated on: 01-11-2023

2005 marks the founding of One World Properties Limited, the company which is located at 27 Hoppett Road, , London. This means it's been nineteen years One World Properties has been on the market, as it was created on 2005-05-03. The registration number is 05441016 and the postal code is E4 6HA. The company's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Tue, 31st May 2022 is the last time when the company accounts were filed.

We have just one managing director presently leading this specific business, specifically Gavin W. who's been utilizing the director's obligations for nineteen years. That business had been presided over by Brett C. up until 2005. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Brenda W. as a secretary since 2005.

Gavin 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	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-26 360	-27 236	-27 824	-28 412	-29 000	1	1

Balance Sheet
Cash Bank On Hand										4 168
Net Assets Liabilities							1	1	1	1	-34 360	-30 221	-29 001
Property Plant Equipment										225 000	225 000	225 000	225 000
Cash Bank In Hand	4 756	4 757	4 757	4 757	4 757
Current Assets	4 757	4 757	4 758	4 758	4 758
Debtors	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-26 360	-27 236	-27 824	-28 412	1	1	1
Tangible Fixed Assets	225 000	225 000	225 000	225 000	225 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-26 361	-27 237	-27 825	-28 413	-29 001
Shareholder Funds	-26 360	-27 236	-27 824	-28 412	-29 000	1	1

Other Financial Data
Average Number Employees During Period											1	1	1
Bank Borrowings										258 170	182 173	182 173	182 173
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1	1	1	1	1	1	1
Creditors										258 170	77 188	73 049	71 829
Loans From Directors											77 188	73 049	71 829
Net Current Assets Liabilities	4 517	3 882	4 170	4 170	4 170					4 168	-77 188	-73 049	-71 829
Property Plant Equipment Gross Cost										225 000	225 000	225 000	225 000
Total Assets Less Current Liabilities	229 517	228 881	229 170	229 170	229 170					229 169	147 813	151 952	153 172
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Creditors Due After One Year	255 877	256 118	256 994	257 582	258 170
Creditors Due Within One Year	240	876	588	588	588
Fixed Assets	225 000	225 000	225 000	225 000	225 000
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	225 000	225 000	225 000	225 000	225 000

Company staff

Brenda W.

Role: Secretary

Appointed: 06 May 2005

Latest update: 20 March 2024

Gavin W.

Role: Director

Appointed: 03 May 2005

Latest update: 20 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Address: Hanover Square, London, W1S 1TD

Latest update: 20 March 2024

Gavin W.

Role: Secretary

Appointed: 03 May 2005

Resigned: 30 May 2005

Latest update: 20 March 2024

Brett C.

Role: Director

Appointed: 03 May 2005

Resigned: 06 May 2005

Latest update: 20 March 2024

Brett C.

Role: Secretary

Appointed: 03 May 2005

Resigned: 06 May 2005

Latest update: 20 March 2024

People with significant control

Gavin W.

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts 06 November 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	06 November 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	22 January 2015
Annual Accounts 24 August 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	24 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	16 September 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	17 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2021

One World Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brenda W.

Gavin W.

Incorporate Secretariat Limited

Gavin W.

Brett C.

Brett C.

People with significant control

Gavin W.

Accounts Documents

Company filings

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