Cd London Property Investments Limited LONDON


Cd London Property Investments Limited is a private limited company registered at 55 Loudoun Road, St John's Wood, London NW8 0DL. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Roshan P., appointed on 21 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cd London Property Investments Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738835
Date of Incorporation Fri, 21st Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Roshan P.

Position: Director

Appointed: 21 December 2018

Mark G.

Position: Director

Appointed: 23 May 2019

Resigned: 01 July 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Cd London Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tannis 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roshan P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cd London Holdings Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 12037227
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Tannis 2 Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11738795
Notified on 21 December 2018
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roshan P.

Notified on 21 December 2018
Ceased on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand38 236111 52935 300408 860
Current Assets47 735123 15756 901422 615
Debtors9 49911 62821 60113 755
Net Assets Liabilities2 505 0802 552 6162 513 9832 382 447
Other Debtors9 33911 31021 44313 586
Property Plant Equipment7705161 116748
Other
Accumulated Depreciation Impairment Property Plant Equipment3796331 1831 551
Average Number Employees During Period1111
Bank Borrowings Overdrafts1 112 0391 403 8811 204 3141 424 110
Corporation Tax Payable11 6419 50661 14539 980
Creditors1 112 0391 403 8811 204 3141 424 110
Disposals Investment Property Fair Value Model  453 803301 199
Fixed Assets4 327 9254 355 6874 240 2064 118 983
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  331 414174 897
Increase From Depreciation Charge For Year Property Plant Equipment379254550368
Investment Property3 926 3673 931 6233 810 2093 686 354
Investment Property Fair Value Model3 926 3663 931 6233 810 2093 686 354
Investments Fixed Assets400 788423 548428 881431 881
Issue Equity Instruments100   
Net Current Assets Liabilities-233 65088 060-32 673334 726
Other Creditors57 24212 59619 78716 340
Other Distributions To Owners Decrease Increase In Equity-2 456 085   
Other Investments Other Than Loans400 788423 548428 881431 881
Profit Loss48 89547 536  
Property Plant Equipment Gross Cost1 1491 1492 299 
Provisions For Liabilities Balance Sheet Subtotal477 156487 250489 236647 152
Total Additions Including From Business Combinations Property Plant Equipment1 149 1 150 
Total Assets Less Current Liabilities4 094 2754 443 7474 207 5334 453 709
Trade Creditors Trade Payables1 48012 9958 56030 975
Trade Debtors Trade Receivables160318158169

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023
Free Download (10 pages)

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