Property Generation Limited in London, N3 1XW

Description

Data updated on: 01-11-2023

This company is located in London under the ID 06918270. The company was set up in 2009. The office of the company is situated at 35 Ballards Lane . The area code for this address is N3 1XW. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 2022/05/31 is the last time the accounts were filed.

Daniel N. is the enterprise's solitary director, who was formally appointed in 2009 in May. In addition, the director's duties are assisted with by a secretary - Michelle N., who was chosen by this firm in May 2009.

Executives who control the firm include: Daniel N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michelle N. 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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-9 266	-21 023	245 523	1 000 445	1 033 349	1 316 785

Balance Sheet
Cash Bank On Hand						3 405	4 918	6 517	9 472
Current Assets	143 500	34 321	105	9 751	107 161	114 609	124 688	98 175	91 409
Debtors	143 500	34 321	105	9 751	102 154	111 204	119 770	91 658	81 937
Net Assets Liabilities						1 098 314	1 130 602	1 190 213	1 233 948
Other Debtors						111 204	119 770	91 658	81 937
Cash Bank In Hand					5 007	3 405
Tangible Fixed Assets	805 205	894 420	1 500 000	2 244 000	2 244 000	2 500 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-9 267	-21 024	-40 058	-17 404	15 500	42 936
Shareholder Funds	-9 266	-21 023	245 523	1 000 445	1 033 349	1 316 785

Other Financial Data
Bank Borrowings Overdrafts						1 205 009	1 156 559	1 111 624	1 072 531
Corporation Tax Payable						10 971	14 862	7 801
Creditors						1 205 009	1 156 559	1 111 624	1 072 531
Investment Property						2 500 000	2 500 000	2 500 000	2 500 000
Investment Property Fair Value Model								2 500 000
Net Current Assets Liabilities	814 471	915 443	1 254 477	1 243 555	-1 210 651	21 794	-15 421	-27 099	-22 457
Number Shares Issued Fully Paid								1
Other Creditors						44 714	80 073	71 769	62 322
Other Taxation Social Security Payable								7 801	10 259
Par Value Share								1
Provisions For Liabilities Balance Sheet Subtotal						218 471	197 418	171 064	171 064
Total Assets Less Current Liabilities	9 266	21 023	245 523	1 000 445	1 033 349	2 521 794	2 484 579	2 472 901	2 477 543
Trade Creditors Trade Payables						2 845	3 806	2 553	163
Transfers To From Retained Earnings Increase Decrease In Equity								26 354
Creditors Due After One Year						1 205 009
Creditors Due Within One Year	957 971	949 764	1 255 227	1 253 306	1 317 812	92 815
Revaluation Reserve			285 581	1 017 848	1 017 848	1 273 848
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Michelle N.

Role: Secretary

Appointed: 28 May 2009

Latest update: 22 March 2024

Daniel N.

Role: Director

Appointed: 28 May 2009

Latest update: 22 March 2024

People with significant control

Daniel N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michelle N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mr & Mrs Daniel Nyman

Address: 77 Hampstead Way, London, NW11 7LG, United Kingdom

Legal authority United Kingdom

Legal form Joint Holder

Notified on 6 April 2016

Ceased 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	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	11 June 2024
Confirmation statement last made up date	28 May 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	30 October 2012
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 11 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 December 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	29 September 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
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

Property Generation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle N.

Daniel N.

People with significant control

Daniel N.

Michelle N.

Mr & Mrs Daniel Nyman

Accounts Documents

Company filings

Filing category

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