Tpm Property Investments Limited in London, N6 5DR

Description

Data updated on: 01-11-2023

Tpm Property Investments Limited with reg. no. 05640643 has been in this business field for 19 years. This particular Private Limited Company is located at 50 Avenue Road, , London and its area code is N6 5DR. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to 2022-11-30 and the most recent confirmation statement was filed on 2022-11-30.

The details that details this particular enterprise's personnel reveals that there are two directors: Fiona B. and Peter B. who became members of the Management Board on Tue, 1st Dec 2015 and Wed, 30th Nov 2005. In order to provide support to the directors, this company has been utilizing the skills of Peter B. as a secretary for the last 7 years.

Executives who have control over the firm are as follows: Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	18 317	14 045	22 844	31 024	367 666	369 184	370 546

Balance Sheet
Cash Bank On Hand									58 028	70 200	77 690	25 971	2 056
Net Assets Liabilities							370 546	382 081	392 663	452 340	465 088	461 860	431 592
Current Assets	12 609	17 099	11 260	14 715	417 556	370 502	50 059	50 976	58 028
Cash Bank In Hand	12 609	17 099	11 260	14 715	416 415
Debtors					1 141
Net Assets Liabilities Including Pension Asset Liability	18 317	14 045	22 844	31 024	367 666	369 184	370 546
Tangible Fixed Assets	383 935	383 935	399 748	399 748

Capital & Reserves
Called Up Share Capital	4	4	4	4	4	4	4
Profit Loss Account Reserve	18 313	14 041	22 840	31 020	367 662	369 180	370 542
Shareholder Funds	18 317	14 045	22 844	31 024	367 666	369 184	370 546

Other Financial Data
Creditors							11 793	4 175	3 645	50 250	47 250	6 059	1 412
Investment Property									391 530	450 000	450 000	453 048	453 048
Investment Property Fair Value Model									391 530	450 000	450 000	453 048
Net Current Assets Liabilities	-149 127	-25 202	-32 216	-368 724	367 666	369 184	38 266	46 801	54 383	63 690	73 438	19 912	644
Other Creditors									1 166	1 142	1 262	6 059	1 412
Provisions For Liabilities Balance Sheet Subtotal										11 100	11 100	11 100	22 100
Total Assets Less Current Liabilities	234 808	358 733	367 532	31 024	367 666	369 184	429 796	438 331	445 913	513 690	523 438	472 960	453 692
Additions Other Than Through Business Combinations Investment Property Fair Value Model												3 048
Bank Borrowings										50 250	47 250
Bank Borrowings Overdrafts									53 250	50 250	47 250
Other Taxation Social Security Payable									2 480	5 367	2 990
Trade Creditors Trade Payables										1
Fixed Assets	383 935	383 935	399 748	399 748			391 530	391 530	391 530
Creditors Due After One Year	216 491	344 688	344 688				59 250
Creditors Due Within One Year	161 736	42 301	43 476	383 439	49 890	1 318	11 793
Tangible Fixed Assets Additions			15 813
Tangible Fixed Assets Cost Or Valuation	383 935	383 935	399 748	399 748
Tangible Fixed Assets Disposals					399 748

Company staff

Peter B.

Role: Secretary

Appointed: 12 July 2017

Latest update: 31 March 2024

Fiona B.

Role: Director

Appointed: 01 December 2015

Latest update: 31 March 2024

Peter B.

Role: Director

Appointed: 30 November 2005

Latest update: 31 March 2024

People with significant control

Peter B.

Notified on 31 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Fiona B.

Notified on 31 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 23 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 May 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	22 July 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 February 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	3 August 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	18 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts 6 May 2014
Date Approval Accounts	6 May 2014

Tpm Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter B.

Fiona B.

Peter B.

Savvas N.

John D.

People with significant control

Peter B.

Fiona B.

Accounts Documents

Company filings

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