Pulleyn Properties Limited in London, WC1H 9LG

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Pulleyn Properties Limited. This firm was started thirteen years ago and was registered with 07586955 as its registration number. This particular head office of this company is registered in London. You can contact them at C/o Rayner Essex Tavistock House South, Tavistock Square. The firm registered name switch from Proteus101 to Pulleyn Properties Limited took place on 16th June 2011. This firm's registered with SIC code 41100 and has the NACE code: Development of building projects. Pulleyn Properties Ltd reported its account information for the financial period up to 2022-05-31. The latest annual confirmation statement was submitted on 2023-03-31.

Frans V., Thomas W., Gerben P. and Adrian P. are the firm's directors and have been doing everything they can to make sure everything is working correctly for two years. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

Previous company's names
Pulleyn Properties Limited 2011-06-16
Proteus101 Limited 2011-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 862 419	327 092	1 094 284	933 059	884 798	595 508	987 290	806 603
Current Assets	2 483 554	875 645	1 642 952	1 450 676	950 800	608 180	1 240 630	1 399 727
Debtors	621 135	548 553	548 668	517 617	66 002	12 672	253 340	593 124
Net Assets Liabilities	5 023 994	4 917 284	5 336 278	5 402 691	5 497 941	6 852 714	11 215 144	9 292 555
Other Debtors	621 135	548 553	548 668	517 617	66 002	12 672	253 340	9 613

Other Financial Data
Amounts Owed By Related Parties								580 511
Amounts Owed To Group Undertakings								16 899
Average Number Employees During Period				1	1	1	1
Bank Borrowings Overdrafts	2 250 000	2 019 184	1 789 906	1 560 733	1 323 572	1 071 480	815 756	693 354
Corporation Tax Payable	77 582	87 376	94 907	69 865	70 391	70 623	68 730	129 899
Creditors	2 250 000	2 019 184	1 789 906	1 560 733	1 323 572	1 071 480	815 756	693 354
Current Tax For Period	77 582	87 376	94 907	69 865	70 391	70 623	68 730	61 169
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						306 048	92 525	110 865
Disposals Investment Property Fair Value Model							699 097
Dividends Paid					200 000	250 000
Dividends Paid On Shares Interim				200 000	200 000	250 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	2 091 712
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						1 610 778	4 696 382	-250 000
Increase Decrease In Current Tax From Adjustment For Prior Periods						-478	-478
Investment Property	5 165 000	6 480 860	5 863 171	5 863 171	6 210 311	8 000 000	12 000 000	9 500 000
Investment Property Fair Value Model			5 863 171	5 863 170	6 210 311	8 000 000	12 000 000	9 500 000
Net Current Assets Liabilities	2 108 994	455 608	1 263 013	1 100 253	611 202	230 242	856 973	995 347
Number Shares Issued Fully Paid		200	200
Other Creditors	20 332	56 218	7 075	10 007	9 018	35 475	53 328	3 082
Other Taxation Social Security Payable	26 646	26 443	27 957	20 551	8 869		11 599
Par Value Share		1	1
Profit Loss					295 250	1 604 773	4 362 430
Provisions For Liabilities Balance Sheet Subtotal						306 048	398 573	509 438
Taxation Including Deferred Taxation Balance Sheet Subtotal						306 048	826 073	509 438
Tax Tax Credit On Profit Or Loss On Ordinary Activities					70 391	376 193	588 277	172 034
Total Assets Less Current Liabilities	7 273 994	6 936 468	7 126 184	6 963 424	6 821 513	8 230 242	12 856 973	10 495 347
Total Current Tax Expense Credit					70 391	70 145	68 252	61 169
Trade Creditors Trade Payables					1 320	21 840		4 500
Trade Debtors Trade Receivables								3 000
Transfers To From Retained Earnings Increase Decrease In Equity						-1 610 778	-2 446 382	250 000

Company staff

Frans V.

Role: Director

Appointed: 21 June 2022

Latest update: 25 March 2024

Thomas W.

Role: Director

Appointed: 21 June 2022

Latest update: 25 March 2024

Intertrust (uk) Limited

Role: Corporate Secretary

Appointed: 21 June 2022

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 25 March 2024

Gerben P.

Role: Director

Appointed: 21 June 2022

Latest update: 25 March 2024

Adrian P.

Role: Director

Appointed: 31 March 2011

Latest update: 25 March 2024

People with significant control

The companies that control this firm include: Cube Cold Europe Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 13792106.

Cube Cold Europe Uk Bidco Limited

Address: 1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority The Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales

Registration number 13792106

Notified on 21 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adrian P.

Notified on 6 April 2016

Ceased on 21 June 2022

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 September 2023
Account last made up date	31 May 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

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
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	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2022-12-31

Pulleyn Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Frans V.

Thomas W.

Intertrust (uk) Limited

Gerben P.

Adrian P.

Anthony T.

Simone P.

People with significant control

Cube Cold Europe Uk Bidco Limited

Adrian P.

Accounts Documents

Company filings

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