London Properties (UK) Limited. Head office in London. Check Director.

London Properties (UK) Limited, London

London Properties (Uk) Limited is a private limited company. Situated at C/O Canny & Associates, 30 Moorgate, London EC2R 6PJ, the aforementioned 11 years old firm was incorporated on 2012-05-25 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Hamish S. (appointed on 25 May 2012).

About
Name: London Properties (UK) Limited
Number: 08084045
Incorporation date: 2012-05-25
End of financial year: 31 July


Address:	C/o Canny & Associates 30 Moorgate London EC2R 6PJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Hamish S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	452,329	586,580	517,703	405,250	321,858	423,584	1,613	3,368	37,310
Fixed Assets	-	-	-	463,382	486,726	486,726	789,883	789,883	693,562
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	166,033	229,120	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	166,033	229,120	338,437	330,335	482,600	533,421	566,329	573,514	500,224

The due date for London Properties (Uk) Limited confirmation statement filing is 2024-08-20. The most current confirmation statement was submitted on 2023-08-06. The date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only individual Hamish S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 6th Aug 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 25th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 10th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 6th Aug 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 10th, March 2020 \| accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, December 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 31st May 2019 filed on: 3rd, June 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 080840450003, created on Wed, 24th Apr 2019 filed on: 24th, April 2019 \| mortgage	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 4th Sep 2018. New Address: C/O Canny & Associates 30 Moorgate London EC2R 6PJ. Previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom filed on: 4th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th May 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 11th Apr 2018. New Address: Third Floor 24 Chiswell Street London EC1Y 4YX. Previous address: 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP filed on: 11th, April 2018 \| address	Free Download (1 page)
MR01	Registration of charge 080840450002, created on Tue, 22nd Aug 2017 filed on: 24th, August 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 080840450001, created on Wed, 16th Aug 2017 filed on: 17th, August 2017 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 13th, April 2017 \| accounts	Free Download
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
TM02	Wed, 2nd Oct 2013 - the day secretary's appointment was terminated filed on: 2nd, October 2013 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st May 2013 to Wed, 31st Jul 2013 filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (1 page)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2012 \| incorporation	Free Download (7 pages)

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