Engine Properties Limited

Active03675791 Private limited company
Incorporated
30 November 1998 (27 years)
Previously known as
Engine Records Limited (until 5 July 2019)
Motor Records Limited (until 11 March 1999)
Industry
Buying and selling of own real estate (68100)
Owned by
George Andrew Mccluskey
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 1999
British
Born June 1959 (67)
Secretary · Appointed 30 November 1998
British
Officer history (4 former)
6 August 2010
Resigned Kershaw, Stuart as Director
22 November 1999
Appointed Kershaw, Stuart as Director
22 July 1999
Appointed Mccluskey, George Andrew as Director
22 July 1999
Resigned O`shea, Martin as Director
30 November 1998
Appointed Kershaw, Stuart as Secretary
30 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 November 1998
Appointed O`shea, Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Former controllers (1)
1 January 2025
Ceased Stuart Kershaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£21,313)
Cash
£21,648
Employees
1
Debt Ratio
106%
Current Ratio
90.7x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£2,474) (£6,730) (£9,324) (£15,445) (£18,721) (£21,313)
Balance sheet detail
202520242023202220212020
Fixed Assets£134,314£134,314£134,314£134,314£134,314£134,314
Current Assets£234,025£226,676£125,138£117,258£107,465£3,815
Debtors£212,377£211,884
Cash£21,648£14,792£16,196£8,116£4,789£3,287
Creditors (< 1 year)£2,580£379,711£176,148£162,147£149,760£41,854
Creditors (> 1 year)£387,072£98,749£98,749£98,749£98,749
Net Current Assets£231,445(£153,035)(£51,010)(£44,889)(£42,295)(£38,039)
Net Assets(£21,313)(£18,721)(£15,445)(£9,324)(£6,730)(£2,474)
Shareholder Funds(£21,313)(£18,721)(£15,445)(£9,324)(£6,730)(£2,474)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?