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THE LONDON PROPERTY PARTNERSHIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Property Partnership Limited. The company was founded 24 years ago and was given the registration number 03949179. The firm's registered office is in MAIDENHEAD. You can find them at Whitchurch House, 2-4 Albert Street, Maidenhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE LONDON PROPERTY PARTNERSHIP LIMITED
Company Number:03949179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR

Secretary13 February 2015Active
Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR

Director21 September 2018Active
Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR

Director15 March 2000Active
Aston Rise, Remenham Lane, Aston, Henley-On-Thames, England, RG9 3DE

Secretary24 June 2013Active
Higher Copthurst Farm, Copthurst Lane, Whittle Le Woods, Chorley, PR6 8LP

Secretary15 March 2000Active
19/20, Grosvenor Street, London, W1K 4QH

Secretary08 September 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 March 2000Active
Aston Rise, Aston, Henley On Thames, RG9 3DE

Director13 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 March 2000Active

People with Significant Control

Dalveen Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Huntingdon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whitchurch House, 2-4 Albert Street, Maidenhead, United Kingdom, SL6 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type small.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-06-05Accounts

Accounts amended with accounts type small.

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2020-04-29Accounts

Accounts with accounts type small.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Appoint person director company with name date.

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2018-10-01Officers

Change person secretary company with change date.

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2018-10-01Officers

Termination director company with name termination date.

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2018-07-05Accounts

Accounts with accounts type small.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Change to a person with significant control.

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