A L Properties Limited

Active04080224 Private limited company
Incorporated
28 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
145
Outstanding
44
Part satisfied
0
Satisfied
101

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2000
British
Born March 1964 (62)
Secretary · Appointed 28 September 2000
British
Director · Appointed 28 September 2000
British
Born March 1963 (63)
Officer history (3 former)
6 October 2017
Resigned Charalambous, Andrew John as Director
1 October 2012
Appointed Charalambous, Andrew John as Director
28 September 2000
Appointed Charalambous, Andrew as Director
28 September 2000
Appointed Charalambous, Andrew as Secretary
28 September 2000
Appointed Charalambous, Jane Mary as Director
28 September 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04746910

Financials

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

Net Assets
£2,722,750
Cash
£5,618
Employees
1
Debt Ratio
60%
Current Ratio
20.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,511,620 £2,801,705 £3,007,285 £2,866,734 £2,722,750
Balance sheet detail
202520242023202220212020
Fixed Assets£6,020,518£6,430,476£6,581,072£6,535,261£5,915,352
Current Assets£777,484£877,479£941,694£829,595£823,766
Debtors£771,866£873,942£938,778£824,919£820,293
Cash£5,618£3,537£2,916£4,676£3,473
Creditors (< 1 year)£37,146£127,823£101,330£186,142£151,683£191,374
Creditors (> 1 year)£4,038,106£4,313,398£4,322,303£4,329,339£4,411,468£4,036,124
Net Current Assets£740,338£749,656£755,552£677,912£632,392
Net Assets£2,722,750£2,866,734£3,007,285£2,801,705£2,511,620
Shareholder Funds£2,722,750£2,866,734£3,007,285£2,801,705£2,511,620

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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