Property Investments (1939) Limited

Active05192889 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Alexander Rael Barnett
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born April 1994 (32)
Director · Appointed 2 December 2015
British
Born August 1962 (64)
Director · Appointed 1 May 2015
British
Born December 1966 (59)
Officer history (5 former)
30 June 2026
Appointed Mattey, Daniel James as Director
2 December 2015
Resigned Barnett, Mitchell Cameron as Director
2 December 2015
Appointed Mattey, David Gary as Director
2 December 2015
Resigned Hambleton, Peter Charles as Secretary
2 December 2015
Resigned Barnett, Gideon Charles as Director
2 December 2015
Resigned Barnett, Spencer Franklin as Director
1 May 2015
Appointed Barnett, Gideon Charles as Director
1 May 2015
Appointed Barnett, Spencer Franklin as Director
1 May 2015
Appointed Barnett, Mitchell Cameron as Director
1 May 2015
Resigned Lawson, Patricia Leone as Director
1 May 2015
Appointed Barnett, Alexander Rael as Director
29 July 2004
Appointed Lawson, Patricia Leone as Director
29 July 2004
Appointed Hambleton, Peter Charles as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3108671

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited This company Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£3,477,995
Cash
£451,371
Employees
2
Debt Ratio
69%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,832,793 £1,884,266 £2,150,578 £2,413,615 £2,553,536 £3,020,469 £3,477,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,764,172£10,764,172£10,583,414£9,074,377£7,137,305£6,000,000£5,979,547
Current Assets£451,371£44,277£197,262£265,102£273,274£551,827£413,352
Cash£451,371£44,277£190,954£123,639£257,979£524,817£307,838
Creditors (< 1 year)£5,802,545£54,451£119,034£80,831£59,467£67,027£60,106
Creditors (> 1 year)£1,750,000£7,548,526£7,930,445£6,744,499£5,100,000£4,500,000£4,500,000
Net Current Assets(£5,351,174)(£10,174)£78,228£184,271£213,807£484,800£353,246
Net Assets£3,477,995£3,020,469£2,553,536£2,413,615£2,150,578£1,884,266£1,832,793
Shareholder Funds£3,477,995£3,020,469£2,553,536£2,413,615£2,150,578£1,884,266£1,832,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts30 November 2025
23 July 2026Confirmation statement with updates23 July 2026
13 July 2026Appointment of a director
22 August 2025Total exemption full accounts30 November 2024
23 July 2025Confirmation statement with updates23 July 2025
Show all recent filings

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