Location Properties (1943) Limited

Active
Incorporated on 3 Jul 2015

Reg Address: Aston House, Cornwall Avenue, London N3 1LF, England

Company Number 09669460
Company Status Active
Incorporation Date 3 Jul 2015
Total Assets £446.6K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jun 2023
Confirmation Statement Next Due 12 Jul 2024
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Location Properties (1943) Limited" is a ltd and located in Aston House, Cornwall Avenue, London N3 1LF. Location Properties (1943) Limited is currently in active status and it was incorporated on 3 Jul 2015 (9 years 2 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£446.6K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-508.08K ^{£+57.36K (+10.1%)} _{change vs prev year}
Equity

£186.08K ^{£+26.48K (+16.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-247.57K ^{£+30.89K (+11.1%)} _{change vs prev year}
Current Assets

£446.6K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£186.08K ^{£+26.48K (+16.6%)} _{change vs prev year}
Net Current Assets

£186.08K ^{£+26.48K (+16.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£186.08K ^{£+26.48K (+16.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Location Properties (1943) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alexander Rael Barnett	Director	28 Mar 2017	British	Active
2	Alexander Rael Barnett	Director	28 Mar 2017	British	Active
3	Ray Harris	Director	3 Jul 2015	British	Resigned 28 Mar 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tallyspace Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Location Properties (1943) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Jun 2024	Download PDF
2	Confirmation Statement - Updates	6 Jul 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	28 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	15 May 2023	Download PDF
5	Confirmation Statement - Updates	8 Aug 2022	Download PDF
6	Confirmation Statement - Updates	20 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	25 Sep 2020	Download PDF 7 Pages
8	Confirmation Statement - Updates	28 Aug 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	28 Jun 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	20 May 2019	Download PDF 5 Pages
11	Confirmation Statement - No Updates	3 Jul 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	13 Jun 2018	Download PDF 5 Pages
13	Confirmation Statement - Updates	14 Aug 2017	Download PDF 4 Pages
14	Persons With Significant Control - Change To A Person With Significant Control	14 Aug 2017	Download PDF 2 Pages
15	Accounts - Total Exemption Small	21 Apr 2017	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	28 Mar 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	28 Mar 2017	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Previous Extended	27 Oct 2016	Download PDF 1 Pages
19	Address - Change Registered Office Company With Date Old New	31 Aug 2016	Download PDF 1 Pages
20	Confirmation Statement - Updates	3 Aug 2016	Download PDF 5 Pages
21	Incorporation - Company	3 Jul 2015	Download PDF 43 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Powis Street Estates (No. 3) Limited Mutual People: Alexander Rael Barnett	Active
2	Powis Street Estates Limited Mutual People: Alexander Rael Barnett	Active
3	Powis Street Estates (No. 2) Limited Mutual People: Alexander Rael Barnett	Active
4	Majortown Limited Mutual People: Alexander Rael Barnett	Active
5	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
6	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
7	Property Investments (1939) Limited Mutual People: Alexander Rael Barnett	Active
8	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
9	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
10	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
11	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
12	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
13	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
14	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
15	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
16	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
17	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
18	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
19	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
20	The Alan Mattey Trust Corporation Limited Mutual People: Alexander Rael Barnett	Active
21	Afa Estates Limited Mutual People: Alexander Rael Barnett	Active
22	Baselink Properties Limited Mutual People: Alexander Rael Barnett	Active
23	Bannock Properties Limited Mutual People: Alexander Rael Barnett	Active
24	Dct Enterprises Limited Mutual People: Alexander Rael Barnett	Active
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26	Fivecourts Limited Mutual People: Alexander Rael Barnett	Active
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28	Goodwyn Investments Ltd Mutual People: Alexander Rael Barnett	Active
29	Inktown Limited Mutual People: Alexander Rael Barnett	Active
30	Normville Ltd Mutual People: Alexander Rael Barnett	Active
31	One Bedford Row Limited Mutual People: Alexander Rael Barnett	Liquidation
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33	Sw Investments Limited Mutual People: Alexander Rael Barnett	Active
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36	Glassrose Limited Mutual People: Alexander Rael Barnett	Active
37	Goodwyn Realty Limited Mutual People: Alexander Rael Barnett	Active
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42	Stingray Estates Ltd Mutual People: Alexander Rael Barnett	Active
43	Moonbuild Limited Mutual People: Alexander Rael Barnett	Liquidation
44	Camaco Properties Limited Mutual People: Alexander Rael Barnett	Active
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46	Cloygate Limited Mutual People: Alexander Rael Barnett	Active
47	Cumshaw Limited Mutual People: Alexander Rael Barnett	Active
48	Cwgr Limited Mutual People: Alexander Rael Barnett	Active
49	Extended Investments Limited Mutual People: Alexander Rael Barnett	Active
50	B & M Trustees Limited Mutual People: Alexander Rael Barnett	Active
51	Grainhome Limited Mutual People: Alexander Rael Barnett	Active
52	Hbj 748 Limited Mutual People: Alexander Rael Barnett	Active
53	Ultrahome Limited Mutual People: Alexander Rael Barnett	Active
54	Don Jj Limited Mutual People: Alexander Rael Barnett	Active
55	Orchidbase Investments Limited Mutual People: Alexander Rael Barnett	Active
56	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
57	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
58	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
59	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved
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