LONDON PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON PROPERTY HOLDINGS LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: 01968231. The accounts status is SMALL and accounts are next due on 29/02/2024.

LONDON PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HAMPDEN HOUSE
LONDON
SW20 0TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NADINE ANABELLE LAPIDUS Sep 1972 British Director 2015-10-29 CURRENT
MRS ROSE KAREN BADRUDIN Oct 1939 German Director 1993-04-06 CURRENT
MR NIZAM BADRUDIN British Director CURRENT
MR ANDREW NIZAM BADRUDIN Dec 1975 British Director 2010-09-06 CURRENT
MR NIZAM BADRUDIN British Secretary CURRENT
MR PHILIP JOHN WADE Jun 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rose Karen Badrudin 2021-09-10 10/1939 London   Ownership of shares 25 to 50 percent
Mr Andrew Nizam Badrudin 2016-10-12 - 2021-09-10 12/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
F.& D.KNIGHT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
LYNDALE DEVELOPMENT CO. LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HANOVER ACCEPTANCES INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIVER'S EDGE ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VENTAQUEST DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOUTH WESTERN ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEATH RISE FREEHOLD LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEGION PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
RAYGOLD ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JETMARQ LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
HIGHBEC LIMITED ANGMERING ENGLAND Active MICRO ENTITY 55900 - Other accommodation
DORRINGTON LYNDALE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
FIELD VIEW (DERBY ROAD) MANAGEMENT COMPANY LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
LONDON_PROPERTY_HOLDINGS_ - Accounts 2023-04-07 31-05-2022 £1,542,136 Cash £3,159,954 equity
LONDON_PROPERTY_HOLDINGS_ - Accounts 2022-05-28 31-05-2021 £111,591 Cash £3,089,311 equity
LONDON_PROPERTY_HOLDINGS_ - Accounts 2021-05-29 31-05-2020 £163,836 Cash £3,044,056 equity
LONDON_PROPERTY_HOLDINGS_ - Accounts 2020-05-30 31-05-2019 £89,048 Cash £2,987,188 equity
LONDON_PROPERTY_HOLDINGS_ - Accounts 2019-02-28 31-05-2018 £286,644 Cash £3,096,099 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DENETHATCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CROWNACRE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DRIVEHALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
DALTON HOUSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CITYMART LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYPOINT RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEZ4FITNESS LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AXIS PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NRA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYPOINT ESTATES LLP LONDON ENGLAND Active SMALL None Supplied