CompanyTrack
P

PROPERTY INVESTMENTS (1939) LIMITED

Active Mill Hill

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
P

PROPERTY INVESTMENTS (1939) LIMITED

Buying and selling of own real estate

Founded 29 Jul 2004 Active Mill Hill, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted 23 Jul 2025
Net assets £2.55M
Total assets £10.78M
Total Liabilities £8.05M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom

Credit Report

Discover PROPERTY INVESTMENTS (1939) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£190.95k

Net Assets

£2.55M

Total Liabilities

£8.05M

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 107 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201599£0£0
1 May 20158£0£0

Officers

Officers

2 active 5 resigned
Status
Alexander Rael BarnettDirectorBritishEngland591 May 2015Active
David Gary MatteyDirectorBritishEngland632 Dec 2015Active

Shareholders

Shareholders (2)

West End & City Properties Limited
50.0%
5423 Jul 2025
Alexander Rael Barnett
50.0%
5423 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alexander Rael Barnett

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

West End & City Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

WEST END & CITY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROPERTY INVESTMENTS (1939) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(11 pages)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with updatesView(5 pages)
30 Aug 2024AccountsAnnual accounts made up to 2023-11-30View(10 pages)
12 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Aug 2024OfficersChange to director Mr Alexander Rael Barnett on 2024-07-22View(2 pages)
22 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with updates

30 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

12 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2024 Officers

Change to director Mr Alexander Rael Barnett on 2024-07-22

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

5 months ago on 22 Aug 2025

Confirmation statement made on 2025-07-23 with updates

6 months ago on 23 Jul 2025

Annual accounts made up to 2023-11-30

1 years ago on 30 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Aug 2024

Change to director Mr Alexander Rael Barnett on 2024-07-22

1 years ago on 12 Aug 2024