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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Aviram, Tracey Joanna
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Aviram, David
    Born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,451 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ms Yasmin Ben-yosef
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexander Josef Aviram
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-22 ~ 2003-11-07
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-22 ~ 2003-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,451 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE PROPERTY WAREHOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,532 GBP2024-07-31
5,387 GBP2023-07-31
Fixed Assets - Investments
403,916 GBP2024-07-31
649,808 GBP2023-07-31
Investment Property
5,564,500 GBP2024-07-31
5,564,500 GBP2023-07-31
Fixed Assets
5,972,948 GBP2024-07-31
6,219,695 GBP2023-07-31
Debtors
8,246,101 GBP2024-07-31
7,301,894 GBP2023-07-31
Current assets - Investments
663,124 GBP2024-07-31
663,124 GBP2023-07-31
Cash at bank and in hand
46,273 GBP2024-07-31
889,493 GBP2023-07-31
Current Assets
8,955,498 GBP2024-07-31
8,854,511 GBP2023-07-31
Creditors
Current
8,204,533 GBP2024-07-31
8,498,660 GBP2023-07-31
Net Current Assets/Liabilities
750,965 GBP2024-07-31
355,851 GBP2023-07-31
Total Assets Less Current Liabilities
6,723,913 GBP2024-07-31
6,575,546 GBP2023-07-31
Creditors
Non-current
-7,760,518 GBP2024-07-31
-7,774,552 GBP2023-07-31
Net Assets/Liabilities
-1,117,592 GBP2024-07-31
-1,255,238 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-1,288,166 GBP2024-07-31
-1,425,812 GBP2023-07-31
Equity
-1,117,592 GBP2024-07-31
-1,255,238 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,254 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,722 GBP2024-07-31
9,867 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
855 GBP2023-08-01 ~ 2024-07-31
Investment Property - Fair Value Model
5,564,500 GBP2023-07-31
Other Debtors
Non-current, Amounts falling due after one year
4,265,917 GBP2024-07-31
4,265,917 GBP2023-07-31
Bank Borrowings/Overdrafts
More than five year, Non-current
6,000,000 GBP2024-07-31
6,000,000 GBP2023-07-31

  • THE PROPERTY WAREHOUSE LIMITED
    Info
    Registered number 04941240
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.