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London Consolidated Properties Limited

London Consolidated Properties Limited is an active company incorporated on 13 June 1973 with the registered office located in London, Greater London. London Consolidated Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01118130
Private limited company
Age
52 years
Incorporated 13 June 1973
Size
Unreported
Confirmation
Submitted
Dated 24 October 2025 (7 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Hans Road
London
SW3 1RT
Same address for the past 16 years
Telephone
02075897792
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1938
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington Residential Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
Throgmorton Securities Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Oyo Properties Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Dorrington Plc
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
Dorrington Housing Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
City, West End & Suburban Shop Property Company Limited
Dr Sean Brendan Gorvy, Mr Manfred Stanley Gorvy, and 5 more are mutual people.
Active
Dorrington Investment Holdings Plc
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
Dorrington Properties Plc
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.04M
Decreased by £67K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£26.55M
Decreased by £1.34M (-5%)
Total Liabilities
-£10.53M
Decreased by £662K (-6%)
Net Assets
£16.02M
Decreased by £673K (-4%)
Debt Ratio (%)
40%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Registration of charge 011181300017, created on 21 March 2024
Submitted on 24 Mar 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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