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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 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in UK • Born in Dec 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1964
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorrington Residential Limited
Michael Ben Jenkins, Andrew Richard Giblin, and 5 more are mutual people.
Active
Throgmorton Securities Limited
Hanover Management Services Limited, Michael Ben Jenkins, and 5 more are mutual people.
Active
Oyo Properties Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 5 more are mutual people.
Active
Dorrington Housing Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 5 more are mutual people.
Active
City, West End & Suburban Shop Property Company Limited
Hanover Management Services Limited, Michael Ben Jenkins, and 5 more are mutual people.
Active
Dorrington Investment Holdings Plc
Michael Ben Jenkins, Hanover Management Services Limited, and 5 more are mutual people.
Active
Dorrington Properties Plc
Michael Ben Jenkins, Hanover Management Services Limited, and 5 more are mutual people.
Active
Dorrington Estates Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.11M
Increased by £58K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£27.88M
Decreased by £765K (-3%)
Total Liabilities
-£11.19M
Decreased by £651K (-5%)
Net Assets
£16.69M
Decreased by £114K (-1%)
Debt Ratio (%)
40%
Decreased by 1.2% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Dr Sean Gorvy Appointed
3 Years Ago on 1 Mar 2022
Alan Jay Leibowitz Resigned
3 Years Ago on 18 Jan 2022
Get Credit Report
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Documents
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
Director's details changed for Mr Andrew Richard Giblin on 21 July 2023
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Appointment of Dr Sean Gorvy as a director on 1 March 2022
Submitted on 29 Mar 2022
Repayment History
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