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London & Surrey Property Holdings Limited

London & Surrey Property Holdings Limited is an active company incorporated on 14 July 1977 with the registered office located in London, Greater London. London & Surrey Property Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01321490
Private limited company
Age
48 years
Incorporated 14 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6 Duke Street
London
W1U 3EN
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Parkway House Sheen Lane East Sheen London SW14 8LS
Telephone
02083921726
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in May 1988
Glenstone Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Amdale Securities Limited
Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Innbrighton Properties Limited
Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Perrywell Road Limited
Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Laurie House Freehold Ltd
Benjamin Paul Green and Robert Patrick Maybury are mutual people.
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Perrywell Holdings Limited
Benjamin Paul Green and Robert Patrick Maybury are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£84K
Increased by £66K (+367%)
Turnover
£439K
Decreased by £14K (-3%)
Employees
2
Same as previous period
Total Assets
£60.39M
Increased by £519K (+1%)
Total Liabilities
-£10.38M
Increased by £189K (+2%)
Net Assets
£50.01M
Increased by £330K (+1%)
Debt Ratio (%)
17%
Increased by 0.17% (+1%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 1 Oct 2025
Charge Satisfied
10 Months Ago on 5 Dec 2024
Charge Satisfied
10 Months Ago on 5 Dec 2024
Charge Satisfied
10 Months Ago on 5 Dec 2024
Charge Satisfied
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years Ago on 2 Oct 2023
Adam Clive Smith Resigned
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 1 Oct 2025
Satisfaction of charge 13 in full
Submitted on 5 Dec 2024
Satisfaction of charge 14 in full
Submitted on 5 Dec 2024
Satisfaction of charge 013214900017 in full
Submitted on 5 Dec 2024
Satisfaction of charge 013214900016 in full
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 2 Oct 2023
Termination of appointment of Adam Clive Smith as a director on 7 March 2023
Submitted on 8 Mar 2023
Repayment History
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