This Property Matters Ltd. in London, EC2A 1AS

Description

Data updated on: 01-11-2023

This particular company is situated in London under the ID 08089651. The firm was started in the year 2012. The headquarters of the firm is situated at The Aspect 12 Finsbury Square. The post code for this place is EC2A 1AS. The company's registered with SIC code 68320: Management of real estate on a fee or contract basis. This Property Matters Limited. released its latest accounts for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-05-30.

From the data we have, this particular firm was incorporated in May 2012 and has so far been steered by four directors.

The companies that control this firm are: Trinova Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Finsbury Square, EC2A 1AS and was registered as a PSC under the registration number 15368408.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-12 845	648

Balance Sheet
Cash Bank On Hand			34 323	60 478	28 529	80 908	8 100
Current Assets	27 549	62 693	96 042	6 710	33 578	1 024 872	406 098
Debtors	25 064	42 304	61 719	2 163	5 049	943 964	397 998
Net Assets Liabilities			-24 819	202 135	209 969	423 408	266 793
Other Debtors							17 059
Property Plant Equipment			1 020	6 361	8 352	3 748	1 247
Cash Bank In Hand	2 485	20 389
Net Assets Liabilities Including Pension Asset Liability	-12 845	648
Tangible Fixed Assets	721	976

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	-12 847	646
Shareholder Funds	-12 845	648

Other Financial Data
Accrued Liabilities Deferred Income						285 452	46 316
Accumulated Depreciation Impairment Property Plant Equipment			1 860	14 602	16 395	7 094	9 595
Amounts Owed By Group Undertakings						624 493	296 045
Amounts Owed To Group Undertakings						42 337
Average Number Employees During Period			4	8	1		3
Corporation Tax Payable						99 999	54 600
Corporation Tax Recoverable						2 599
Creditors			121 881	987 003	926 197	604 276	140 240
Fixed Assets	721	976	1 020	1 658 934	1 688 411
Increase From Depreciation Charge For Year Property Plant Equipment				2 039	1 793		2 501
Investments Fixed Assets				1 650 989	1 680 059
Net Current Assets Liabilities	-13 566	-328	96 042	-980 293	-892 619	420 596	265 858
Other Creditors						70 072	9 541
Other Taxation Social Security Payable						83 767
Prepayments Accrued Income						17 579	36 098
Property Plant Equipment Gross Cost			2 880	10 260	24 747	10 842
Provisions For Liabilities Balance Sheet Subtotal				1 200	4 998	936	312
Total Additions Including From Business Combinations Property Plant Equipment				7 380	2 200
Total Assets Less Current Liabilities	-12 845	648	97 062	678 641	795 792	424 344	267 105
Trade Creditors Trade Payables						22 649	29 783
Trade Debtors Trade Receivables						299 293	48 796
Amount Specific Advance Or Credit Directors	9 205	14 064	64	64
Amount Specific Advance Or Credit Made In Period Directors				45 000
Amount Specific Advance Or Credit Repaid In Period Directors				45 000
Creditors Due Within One Year	41 115	63 021
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		729
Tangible Fixed Assets Cost Or Valuation	1 226	1 955
Tangible Fixed Assets Depreciation	505	979
Tangible Fixed Assets Depreciation Charged In Period		474

Company staff

Anthony K.

Role: Director

Appointed: 24 April 2023

Latest update: 8 January 2024

Edmund C.

Role: Director

Appointed: 22 January 2021

Latest update: 8 January 2024

Per F.

Role: Director

Appointed: 22 January 2021

Latest update: 8 January 2024

Andreas L.

Role: Director

Appointed: 30 May 2012

Latest update: 8 January 2024

People with significant control

Trinova Holdings Ltd

Address: The Aspect 12 Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority Uk Limited Companies Operate Under The Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 15368408

Notified on 25 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Trinova Real Estate Llp

Address: Mappin House 4 Winsley Street, London, W1W 8HF, United Kingdom

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered United Kingdom

Place registered England And Wales Companies House

Registration number Oc394174

Notified on 22 January 2021

Ceased on 9 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Andreas L.

Notified on 30 May 2016

Ceased on 23 January 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

This Property Matters Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony K.

Edmund C.

Per F.

Andreas L.

People with significant control

Trinova Holdings Ltd

Trinova Real Estate Llp

Andreas L.

Accounts Documents

Company filings

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