Founded in 2000, The London Property Partnership, classified under reg no. 03949179 is an active company. Currently registered at Whitchurch House SL6 1PR, Maidenhead the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Matthew K. and William W.. In addition one secretary - Matthew K. - is with the firm. At the moment there is one former director listed by the company - Patrick K., who left the company on 21 September 2018. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Whitchurch House |
| Office Address2 | 2-4 Albert Street |
| Town | Maidenhead |
| Post code | SL6 1PR |
| Country of origin | United Kingdom |
| Registration Number | 03949179 |
| Date of Incorporation | Mon, 13th Mar 2000 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 24 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 21 September 2018
Position: Secretary
Appointed: 13 February 2015
Position: Director
Appointed: 15 March 2000
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Huntingdon Group Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dalveen Enterprises Limited that put Bolton, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Huntingdon Group Limited
Whitchurch House 2-4 Albert Street, Maidenhead, SL6 1PR, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies |
| Registration number | 00613234 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dalveen Enterprises Limited
Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Register Of Companies |
| Registration number | 03957083 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 501 832 | 448 321 | 633 992 | 683 688 | 595 053 |
| Current Assets | 2 655 437 | 2 623 085 | 1 150 752 | 1 030 741 | 896 153 |
| Debtors | 2 153 605 | 2 174 764 | 516 760 | 347 053 | 301 100 |
| Net Assets Liabilities | 33 871 178 | 34 259 113 | 30 291 495 | 28 437 295 | 29 261 304 |
| Other Debtors | 1 331 865 | 1 168 058 | 12 550 | 12 934 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 902 722 | 951 463 | 805 941 | 626 080 | 561 531 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Bank Borrowings | 28 800 000 | 28 800 000 | 28 300 000 | 27 800 000 | 27 425 000 |
| Bank Borrowings Overdrafts | 28 675 000 | 12 200 000 | 27 800 000 | 16 100 000 | 11 325 000 |
| Corporation Tax Payable | 95 114 | 48 104 | 120 538 | ||
| Creditors | 28 675 000 | 12 200 000 | 27 800 000 | 16 100 000 | 11 517 608 |
| Dividends Paid On Shares Interim | 1 020 000 | 400 000 | 200 000 | ||
| Finance Lease Liabilities Present Value Total | 23 333 | 192 608 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 190 041 | 147 015 | 103 987 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -4 117 307 | ||||
| Investment Property | 68 851 091 | 68 874 535 | 64 760 000 | 64 862 524 | 65 440 882 |
| Investment Property Fair Value Model | 68 851 091 | 68 874 535 | 64 760 000 | 64 862 524 | 65 440 882 |
| Net Current Assets Liabilities | 470 882 | -16 312 137 | -609 867 | -12 335 265 | -16 585 285 |
| Other Creditors | 16 178 | 198 001 | 834 974 | 534 062 | |
| Other Taxation Social Security Payable | 7 992 | 83 102 | 160 948 | 104 769 | 44 356 |
| Prepayments Accrued Income | 214 315 | 138 995 | 86 093 | 51 784 | 120 189 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 775 795 | 6 103 285 | 6 058 638 | 7 989 964 | 8 076 685 |
| Total Assets Less Current Liabilities | 69 321 973 | 52 562 398 | 64 150 133 | 52 527 259 | 48 855 597 |
| Total Borrowings | 28 675 000 | 12 200 000 | 27 800 000 | 16 100 000 | 11 325 000 |
| Trade Creditors Trade Payables | 1 125 508 | 1 284 479 | 615 | 52 079 | 1 938 |
| Trade Debtors Trade Receivables | 607 425 | 867 711 | 418 117 | 295 269 | 167 977 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-09-30 filed on: 30th, June 2023 |
accounts | Free Download (10 pages) |
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