Effective Properties Limited

Active03300040 Private limited company
Incorporated
9 January 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 30 April 1998
British
Born June 1964 (62)
Director · Appointed 30 January 1997
British
Born April 1968 (58)
Director · Appointed 30 January 1997
British
Born November 1962
Director · Appointed 22 January 1997
British
Born November 1962
Director · Appointed 22 January 1997
British
Born March 1967 (59)
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
30 April 1998
Resigned Keidan, Michael David Alan as Director
30 April 1998
Appointed Pears, Trevor Steven, Sir as Director
30 January 1997
Appointed Pears, David Alan as Director
30 January 1997
Appointed Pears, Mark Andrew as Director
22 January 1997
Appointed Pathman, Roshan Renaldo as Director
22 January 1997
Appointed Keidan, Michael David Alan as Director
22 January 1997
Appointed Keidan, Michael David Alan as Secretary
22 January 1997
Appointed Greig, Mark James as Director
22 January 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
22 January 1997
Resigned Access Nominees Limited as Corporate Nominee Director
9 January 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
9 January 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Effective Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£10,203,573
Cash
£773,254
Turnover
£402,384
Profit Before Tax
£524,798
Employees
5
Debt Ratio
33%
Current Ratio
20.6x
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £513,041 £476,018 £473,510 £454,765 £367,974 £402,384
Balance sheet detail
202520242023202220212020
Fixed Assets£7,578,552£7,578,552£7,578,552£10,078,552£9,278,552£9,120,552
Current Assets£7,641,189£7,309,518£7,674,711£6,859,981£7,011,713£6,766,520
Cash£773,254£500,496£783,036£663,149£852,683£350,285
Creditors (< 1 year)£371,087£1,103,019£708,030£310,543£321,556£324,577
Creditors (> 1 year)£3,762,922£3,106,796£3,946,847£5,327,912£5,435,171£5,512,476
Net Current Assets£7,270,102£6,206,499£6,966,681£6,549,438£6,690,157£6,441,943
Net Assets£10,203,573£9,796,096£9,716,227£10,027,102£9,708,248£9,254,749
Shareholder Funds£10,203,573£9,796,096£9,716,227£10,027,102£9,708,248£9,254,749

Turnover£402,384£367,974£454,765£473,510£476,018£513,041
Cost of Sales£88,073£104,387£214,571£229,302£120,669£104,979
Gross Profit£314,311£263,587£240,194£244,208£355,349£408,062
Admin Expenses£14,448£14,066£14,142£13,809£13,213£14,156
Operating Profit£299,863£249,521£740,467£1,030,399£500,136£763,906
Profit Before Tax£524,798£496,172£685,744£1,415,914£558,144£792,912
Tax£117,321£116,303£46,619£497,060£104,645£148,943
Profit for Period£407,477£379,869£639,125£918,854£453,499£643,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge
13 January 2026Confirmation statement with no updates13 January 2026
20 November 2025Full accounts30 April 2025
20 January 2025Full accounts30 April 2024
14 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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