Property Investments (1939) Limited

Active
Incorporated on 29 Jul 2004

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

Company Number 05192889
Company Status Active
Incorporation Date 29 Jul 2004
Total Assets £9.34M £+1.93M (+26%)
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 Nov 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jul 2023
Confirmation Statement Next Due 6 Aug 2024
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Property Investments (1939) Limited" is a ltd and located in Aston House, Cornwall Avenue, London N3 1LF. Property Investments (1939) Limited is currently in active status and it was incorporated on 29 Jul 2004 (20 years 1 months 27 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 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£9.34M ^{£+1.93M (+26%)} _{change vs prev year}
Total Liabilities

£-6.83M ^{£-1.67M (-32.3%)} _{change vs prev year}
Equity

£2.41M ^{£+263.04K (+12.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-6.74M ^{£-1.64M (-32.2%)} _{change vs prev year}
Current Assets

£265.1K ^{£-8.17K (-3%)} _{change vs prev year}
Net Assets

£2.41M ^{£+263.04K (+12.2%)} _{change vs prev year}
Net Current Assets

£184.27K ^{£-29.54K (-13.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.26M ^{£+1.91M (+25.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£123.64K ^{£-134.34K (-52.1%)} _{change vs prev year}
Fixed Assets

£9.07M ^{£+1.94M (+27.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Property Investments (1939) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	David Gary Mattey	Director	2 Dec 2015	British	Active
2	Alexander Rael Barnett	Director	1 May 2015	British	Active
3	Spencer Franklin Barnett	Director	1 May 2015	British	Resigned 2 Dec 2015
4	Alexander Rael Barnett	Director	1 May 2015	British	Active
5	Gideon Charles Barnett	Director	1 May 2015	British	Resigned 2 Dec 2015
6	Mitchell Cameron Barnett	Director	1 May 2015	British	Resigned 2 Dec 2015
7	Peter Charles Hambleton	Secretary	29 Jul 2004	British	Resigned 2 Dec 2015
8	Patricia Leone Lawson	Director	29 Jul 2004	British	Resigned 1 May 2015

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	Alexander Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
3	Alexander Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Property Investments (1939) Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 Aug 2023	Download PDF
2	Accounts - Total Exemption Full	8 Sep 2022	Download PDF
3	Confirmation Statement - Updates	8 Aug 2022	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	30 Jul 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	30 Jul 2021	Download PDF
6	Accounts - Total Exemption Full	25 Sep 2020	Download PDF 9 Pages
7	Confirmation Statement - Updates	28 Aug 2020	Download PDF 5 Pages
8	Confirmation Statement - No Updates	23 Jul 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	17 May 2019	Download PDF 8 Pages
10	Confirmation Statement - No Updates	20 Aug 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	20 Apr 2018	Download PDF 11 Pages
12	Officers - Change Person Director Company With Change Date	1 Sep 2017	Download PDF 2 Pages
13	Confirmation Statement - No Updates	1 Sep 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Small	16 May 2017	Download PDF 3 Pages
15	Gazette - Filings Brought Up To Date	19 Oct 2016	Download PDF 1 Pages
16	Confirmation Statement - Updates	18 Oct 2016	Download PDF 7 Pages
17	Gazette - Notice Compulsory	18 Oct 2016	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
19	Officers - Appoint Person Director Company With Name Date	17 Oct 2016	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
22	Officers - Termination Secretary Company With Name Termination Date	17 Oct 2016	Download PDF 1 Pages
23	Accounts - Total Exemption Small	22 Aug 2016	Download PDF 3 Pages
24	Capital - Allotment Shares	11 Nov 2015	Download PDF 3 Pages
25	Accounts - Change Account Reference Date Company Current Extended	4 Nov 2015	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 6 Pages
27	Officers - Termination Director Company With Name Termination Date	22 Jul 2015	Download PDF 1 Pages
28	Capital - Allotment Shares	6 Jul 2015	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	6 Jul 2015	Download PDF 2 Pages
33	Accounts - Dormant	30 Mar 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2014	Download PDF 3 Pages
35	Accounts - Dormant	8 Apr 2014	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Oct 2013	Download PDF 3 Pages
37	Accounts - Dormant	22 Mar 2013	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2012	Download PDF 3 Pages
39	Accounts - Dormant	15 May 2012	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2011	Download PDF 3 Pages
41	Accounts - Dormant	28 Mar 2011	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2010	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	2 Aug 2010	Download PDF 2 Pages
44	Officers - Change Person Secretary Company With Change Date	2 Aug 2010	Download PDF 1 Pages
45	Accounts - Dormant	16 Mar 2010	Download PDF 2 Pages
46	Annual Return - Legacy	30 Jul 2009	Download PDF 3 Pages
47	Accounts - Dormant	5 May 2009	Download PDF 2 Pages
48	Annual Return - Legacy	31 Jul 2008	Download PDF 3 Pages
49	Accounts - Dormant	28 Apr 2008	Download PDF 2 Pages
50	Annual Return - Legacy	1 Oct 2007	Download PDF 2 Pages
51	Accounts - Dormant	6 Jun 2007	Download PDF 2 Pages
52	Accounts - Dormant	6 Jun 2007	Download PDF 2 Pages
53	Annual Return - Legacy	13 Sep 2006	Download PDF 2 Pages
54	Annual Return - Legacy	2 Aug 2005	Download PDF 6 Pages
55	Incorporation - Company	29 Jul 2004	Download PDF 17 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	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
6	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
7	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
8	Northridge Estates Limited Mutual People: David Gary Mattey	Active
9	Museprime Properties Limited Mutual People: David Gary Mattey	Active
10	Abbey View Estates Limited Mutual People: David Gary Mattey	Active
11	Albacourt Limited Mutual People: David Gary Mattey	Active
12	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey	Active
13	Aorangi 101 Limited Mutual People: David Gary Mattey	Active
14	Axismarket Limited Mutual People: David Gary Mattey	Active
15	Baselink Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
16	Bannock Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
17	Beeston Properties Limited Mutual People: David Gary Mattey	Active
18	Deftbrent Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
19	Branlink Investments Limited Mutual People: David Gary Mattey	Active
20	Dsd Estates Limited Mutual People: David Gary Mattey	Active
21	Fivecourts Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
22	Garrison Reversions Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
23	Gbr Finance Limited Mutual People: David Gary Mattey	Active
24	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
25	Ibis (404) Limited Mutual People: David Gary Mattey	Active
26	Meadway Court Property Company Limited Mutual People: David Gary Mattey	Active
27	Normville Ltd Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
28	Resolute Property Management Limited Mutual People: David Gary Mattey	Active
29	Swanlane Estates Investments Limited Mutual People: David Gary Mattey	Active
30	Swanlane Estates Limited Mutual People: David Gary Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey	Active
43	Lampton Estates Limited Mutual People: David Gary Mattey	Active
44	Langham Mansions Properties Limited Mutual People: David Gary Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey	Active
47	Reality Estate Management Ltd Mutual People: David Gary Mattey	Active
48	Shortlift Limited Mutual People: David Gary Mattey	Active
49	Spinstart Investments Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
50	Spinstart Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
51	Stingray Estates Ltd Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
52	Longstone Property Company Limited Mutual People: David Gary Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
63	Cumshaw Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
64	Cwgr Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
65	D J J Estates Limited Mutual People: David Gary Mattey	Active
66	David Cannon Properties Limited Mutual People: David Gary Mattey	Active
67	Davor Developments Limited Mutual People: David Gary Mattey	Active
68	Dometown Limited Mutual People: David Gary Mattey	Active
69	Ed Estates Investments Limited Mutual People: David Gary Mattey	Active
70	Ultratown Roads Ltd Mutual People: David Gary Mattey	Active
71	Westone Properties Limited Mutual People: David Gary Mattey	Active
72	Grainhome Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
73	Hbj 748 Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
74	West End & City Properties Limited Mutual People: David Gary Mattey	Active
75	Foxglade Properties Limited Mutual People: David Gary Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	Majortown Limited Mutual People: Alexander Rael Barnett	Active
86	2 Sandwell Crescent (Management) Limited Mutual People: Alexander Rael Barnett	Active
87	Tallyspace Limited Mutual People: Alexander Rael Barnett	Active
88	Ar Barnett Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
89	Tally Holdings Limited Mutual People: Alexander Rael Barnett	dissolved
90	Ar Barnett Properties Limited Mutual People: Alexander Rael Barnett	dissolved
91	Hemmingford Properties Limited Mutual People: Alexander Rael Barnett	Active
92	Harley Securities Limited Mutual People: Alexander Rael Barnett	Active
93	Location Properties (1943) Limited Mutual People: Alexander Rael Barnett	Active
94	Ojgb Limited Mutual People: Alexander Rael Barnett	Active
95	Tullow Properties Limited Mutual People: Alexander Rael Barnett	Active
96	Rosmar Limited Mutual People: Alexander Rael Barnett	Active
97	Metrus Employment Services Limited Mutual People: Alexander Rael Barnett	Active
98	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
99	Ross Jaye Sayer (Holdings) Limited Mutual People: Alexander Rael Barnett	Active
100	Brentay Limited Mutual People: Alexander Rael Barnett	dissolved
101	The Alan Mattey Trust Corporation Limited Mutual People: Alexander Rael Barnett	Active
102	Afa Estates Limited Mutual People: Alexander Rael Barnett	Active
103	Dct Enterprises Limited Mutual People: Alexander Rael Barnett	Active
104	Inktown Limited Mutual People: Alexander Rael Barnett	Active
105	One Bedford Row Limited Mutual People: Alexander Rael Barnett	Liquidation
106	Orchidbase Limited Mutual People: Alexander Rael Barnett	Active
107	Sw Investments Limited Mutual People: Alexander Rael Barnett	Active
108	The Eagles Management Company Limited Mutual People: Alexander Rael Barnett	Active
109	Glassrose Limited Mutual People: Alexander Rael Barnett	Active
110	Greentree Estates & Investments Limited Mutual People: Alexander Rael Barnett	Active
111	Greentree Estates Limited Mutual People: Alexander Rael Barnett	Active
112	Moonbuild Limited Mutual People: Alexander Rael Barnett	Liquidation
113	Chappell Investment Properties Limited Mutual People: Alexander Rael Barnett	Active
114	Extended Investments Limited Mutual People: Alexander Rael Barnett	Active
115	B & M Trustees Limited Mutual People: Alexander Rael Barnett	Active
116	Ultrahome Limited Mutual People: Alexander Rael Barnett	Active
117	Don Jj Limited Mutual People: Alexander Rael Barnett	Active
118	Orchidbase Investments Limited Mutual People: Alexander Rael Barnett	Active
119	Ultragrange Limited Mutual People: Alexander Rael Barnett	dissolved
120	Bournemouth Property Investments One Ltd Mutual People: Alexander Rael Barnett	Active
121	Bournemouth Property Investments Ltd Mutual People: Alexander Rael Barnett	Active
122	Cake Party Limited Mutual People: Alexander Rael Barnett	dissolved