Access Property Finance Limited

In liquidation09854134 Private limited company
Incorporated
3 November 2015 (11 years)
Industry
Other credit granting n.e.c. (64929)
Directors
John Miles Carnell
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
16 November 2022
Last conf. stmt
2 November 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carnell, John Miles
Director · Appointed 15 January 2020
British
Born April 1953 (73)
Officer history (7 former)
1 January 2021
Resigned Thomson, Stephen Alistair as Director
15 January 2020
Appointed Carnell, John Miles as Director
15 January 2020
Resigned King, Nicholas Robert as Director
1 October 2019
Appointed Thomson, Stephen Alistair as Director
1 April 2018
Resigned Fisher, Terry Steven as Director
31 March 2018
Resigned Cooper, Paul as Director
1 January 2018
Resigned Martin, Andrew Stuart as Director
1 February 2017
Appointed King, Nicholas Robert as Director
1 January 2017
Appointed Cooper, Paul as Director
8 July 2016
Resigned Earp, Ian Paul as Director
18 April 2016
Appointed Earp, Ian Paul as Director
18 April 2016
Resigned Stephen, Mark James as Director
18 March 2016
Appointed Fisher, Terry Steven as Director
3 November 2015
Appointed Stephen, Mark James as Director
3 November 2015
Appointed Martin, Andrew Stuart as 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
Limited Company
Reg. no. 09218978

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Graphco (002) Limited Status not confirmed
Access Commercial Finance Limited In liquidationOwns 75–100% of shares
Access Commercial Investors 3 Limited Proposed for strike-offOwns 75–100% of shares
Access Commercial Investors 4 PLC In administrationOwns 75–100% of shares
Access Commercial Investors 5 Limited Proposed for strike-offOwns 75–100% of shares
Access Property Finance Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£970,445)
down £401,078 (70%)
Debt Ratio
405%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£569,367) (£970,445)
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£318,442£1,211,518
Debtors£1,211,507
Cash£11
Creditors (< 1 year)£947,012£1,430,885
Creditors (> 1 year)£341,875£350,000
Net Current Assets(£628,570)(£219,367)
Net Assets(£970,445)(£569,367)
Shareholder Funds(£970,445)(£569,367)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Notice of final account prior to dissolution

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