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 2
  • 1
    Petani, Dorjan
    Managing Director born in March 1980
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Dorjan Petani
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ganna Petani
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Petani, Ganna
    Managing Director born in August 1978
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2019-04-29
    OF - Director → CIF 0
    Petani, Ganna
    Managing Director
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2019-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTIES ACTUALLY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
450,863 GBP2023-09-30
442,385 GBP2022-09-30
Current assets - Investments
239,374 GBP2023-09-30
204,848 GBP2022-09-30
Cash at bank and in hand
79,312 GBP2023-09-30
104,475 GBP2022-09-30
Current Assets
769,549 GBP2023-09-30
751,708 GBP2022-09-30
Net Current Assets/Liabilities
752,516 GBP2023-09-30
718,163 GBP2022-09-30
Total Assets Less Current Liabilities
752,516 GBP2023-09-30
718,163 GBP2022-09-30
Creditors
Amounts falling due after one year
-422,518 GBP2023-09-30
-386,763 GBP2022-09-30
Net Assets/Liabilities
329,998 GBP2023-09-30
331,400 GBP2022-09-30
Other Debtors
Amounts falling due within one year
422,518 GBP2023-09-30
386,763 GBP2022-09-30
Amounts falling due after one year
28,345 GBP2023-09-30
55,622 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,634 GBP2023-09-30
5,989 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
10,094 GBP2023-09-30
27,556 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,264 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
191 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
850 GBP2023-09-30
Other Creditors
Amounts falling due after one year
422,518 GBP2023-09-30
386,763 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PROPERTIES ACTUALLY LIMITED
    Info
    Registered number 05563184
    113 Shirland Road, London W9 2EW
    Private Limited Company incorporated on 2005-09-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PROPERTIES ACTUALLY LIMITED
    S
    Registered number 05563184
    113, Shirland Road, London, England, W9 2EW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    113 Shirland Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2024-02-12 ~ now
    CIF 2 - Secretary → ME
  • 2
    113 Shirland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-06-23
    Officer
    2019-10-03 ~ now
    CIF 7 - Secretary → ME
  • 3
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-05-31
    Officer
    2023-07-28 ~ now
    CIF 5 - Secretary → ME
  • 4
    113 Shirland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-01-31 ~ now
    CIF 3 - Secretary → ME
  • 5
    113 Shirland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-01-19 ~ now
    CIF 4 - Secretary → ME
  • 6
    113 Shirland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,835 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    CIF 8 - Secretary → ME
  • 7
    113 Shirland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-09-30 ~ now
    CIF 6 - Secretary → ME
  • 8
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-09 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.