Property Portfolios London Limited in London, SW20 0LP

Description

Data updated on: 01-11-2023

Property Portfolios London Limited 's been on the market for at least 29 years. Registered with number 03126987 in 1995, the company have office at 40a Lambton Road, London SW20 0LP. Property Portfolios London Limited was listed thirteen years ago under the name of Marlin Building Services. This company's registered with SIC code 68320: Management of real estate on a fee or contract basis. 2022-03-31 is the last time the accounts were filed.

As for this particular business, most of director's assignments up till now have been carried out by Monica W., David W. and Lisa C.. Within the group of these three executives, Lisa C. has supervised business the longest, having been one of the many members of directors' team since 2009-03-26. To help the directors in their tasks, this business has been utilizing the skills of Monica W. as a secretary since 1999.

Previous company's names
Property Portfolios London Limited 2011-04-05
Marlin Building Services Limited 1995-11-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	23 626	48 000	228 938	240 959	255 049	724 878

Balance Sheet
Cash Bank In Hand	11 914	32 146	18 321	37 763	7 468	643
Current Assets	49 629	83 350	45 487	65 058	85 536	42 065	27 887	29 626	13 993	19 743	212 505	14 640
Debtors	37 715	51 204	27 166	27 295	78 068	41 422
Net Assets Liabilities							706 240	725 694	725 189	734 491	725 667	720 159
Tangible Fixed Assets	135 658	130 349	24 607	20 917	435 000	945 000
Net Assets Liabilities Including Pension Asset Liability	23 626	48 000

Capital & Reserves
Called Up Share Capital	160	160	160	160	160	160
Profit Loss Account Reserve	23 466	47 840	52 779	64 799	78 889	88 842
Shareholder Funds	23 626	48 000	228 938	240 959	255 049	724 878

Other Financial Data
Creditors Due After One Year			69 269	70 667	64 756	179 823
Creditors Due Within One Year		165 699	204 148	206 954	200 731	82 364
Deferred Tax Liability			2 739	2 394
Fixed Assets	135 658	130 349	459 607	455 917	435 000		1 403 270	1 403 270	1 403 270	1 411 760	1 602 643	1 602 643
Net Assets Liability Excluding Pension Asset Liability		48 002	228 939	240 959	255 049	724 878
Net Current Assets Liabilities	-112 032	-82 349	-158 661	-141 896	-115 195	-40 299	-77 519	-107 576	-108 081	-90 119	-93 002	-99 538
Number Shares Allotted			160	160	160	160
Average Number Employees During Period							1	1	1	1	2	2
Creditors							619 511	570 000	570 000	587 150	783 974	782 946
Total Assets Less Current Liabilities	23 626	48 000	300 947	314 020	319 805	904 701	1 325 751	1 295 694	1 295 189	1 321 641	1 509 641	1 503 105
Other Loans After Five Years By Instalments			69 269	70 667	64 756	59 823
Par Value Share			1	1	1	1
Revaluation Reserve Investment Properties			176 000	176 000	176 000	635 876
Share Capital Allotted Called Up Paid		160	160	160	160	160
Tangible Fixed Assets Additions			154 000			50 124
Tangible Fixed Assets Cost Or Valuation	182 173	182 173	67 696	67 696	435 000
Tangible Fixed Assets Depreciation	46 515	51 824	43 089	46 780
Tangible Fixed Assets Depreciation Charged In Period			143	3 691
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			8 878		46 780
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items			105 000
Tangible Fixed Assets Disposals			9 477		67 696
Tangible Fixed Assets Increase Decrease From Revaluations			176 000			459 876
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-105 000
Creditors Due Within One Year Total Current Liabilities	161 661	165 699
Tangible Fixed Assets Depreciation Charge For Period		5 309

Company staff

Monica W.

Role: Director

Appointed: 06 July 2023

Latest update: 3 April 2024

David W.

Role: Director

Appointed: 03 October 2016

Latest update: 3 April 2024

Lisa C.

Role: Director

Appointed: 26 March 2009

Latest update: 3 April 2024

Monica W.

Role: Secretary

Appointed: 01 November 1999

Latest update: 3 April 2024

David W.

Role: Director

Appointed: 14 March 2005

Resigned: 26 March 2009

Latest update: 3 April 2024

Jeff W.

Role: Nominee Secretary

Appointed: 16 November 1995

Resigned: 16 November 1995

Latest update: 3 April 2024

Angela S.

Role: Secretary

Appointed: 16 November 1995

Resigned: 01 November 1999

Latest update: 3 April 2024

Alan R.

Role: Nominee Director

Appointed: 16 November 1995

Resigned: 16 November 1995

Latest update: 3 April 2024

David W.

Role: Director

Appointed: 16 November 1995

Resigned: 15 July 2008

Latest update: 3 April 2024

People with significant control

Executives who have control over this firm are as follows: Monica W. owns over 1/2 to 3/4 of company shares . Lisa C. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Monica W.

Notified on 7 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Lisa C.

Notified on 7 April 2016

Nature of control:

substantial control or influence

David W.

Notified on 7 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Property Portfolios London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Monica W.

David W.

Lisa C.

Monica W.

David W.

Jeff W.

Angela S.

Alan R.

David W.

People with significant control

Monica W.

Lisa C.

David W.

Accounts Documents

Company filings

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