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Executive Properties Limited

Executive Properties Limited is an active company incorporated on 28 July 1983 with the registered office located in London, Greater London. Executive Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01742935
Private limited company
Age
42 years
Incorporated 28 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (8 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Queens House 180 Tottenham Court Road
London
W1T 7PD
Same address for the past 17 years
Telephone
02076362100
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Feb 1988
Secretary • British
PSC
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Mutual Companies
The Xenophon Protopapas Foundation
Queens House UK Limited, Mr Michael Christos Votsis, and 1 more are mutual people.
Active
Hammerway Limited
Queens House UK Limited and Mr Socrates Xenophon Protopapas are mutual people.
Active
Eh Management Limited
Mr Michael Christos Votsis and Mr Socrates Xenophon Protopapas are mutual people.
Active
Astergrove Limited
Mr Michael Christos Votsis is a mutual person.
Active
Queens House UK Limited
Mr Socrates Xenophon Protopapas is a mutual person.
Active
St.Michael's Holders Limited
Queens House UK Limited is a mutual person.
Active
Arnos Grove Developments Limited
Queens House UK Limited is a mutual person.
Active
MDV Projects Limited
Mr Socrates Xenophon Protopapas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£787K
Increased by £748K (+1918%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.73M
Increased by £1.12M (+4%)
Total Liabilities
-£15.95M
Increased by £1.64M (+11%)
Net Assets
£14.78M
Decreased by £515K (-3%)
Debt Ratio (%)
52%
Increased by 3.57% (+7%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
New Charge Registered
2 Years Ago on 6 Oct 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registration of charge 017429350027, created on 6 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Registration of charge 017429350025, created on 6 October 2023
Submitted on 12 Oct 2023
Registration of charge 017429350024, created on 6 October 2023
Submitted on 12 Oct 2023
Registration of charge 017429350026, created on 6 October 2023
Submitted on 12 Oct 2023
Registration of charge 017429350023, created on 6 October 2023
Submitted on 12 Oct 2023
Repayment History
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