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City & Provincial Properties Limited

City & Provincial Properties Limited is an active company incorporated on 10 January 1984 with the registered office located in London, City of London. City & Provincial Properties Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01782005
Private limited company
Age
41 years
Incorporated 10 January 1984
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
02075351234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Nov 1949
Director • British • Lives in UK • Born in Nov 1993
Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Investments Ltd
Susan Lynne Kempe, Paul William Frederick Kempe, and 3 more are mutual people.
Active
City & Provincial Properties Finance Limited
Susan Lynne Kempe, Paul William Frederick Kempe, and 3 more are mutual people.
Active
City & Provincial (Worthing) Limited
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
CPP London Properties Limited
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings Limited
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
Briggens Estate 1 Limited
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Holdings 2 Ltd
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
Briggens Estate LLP
Susan Lynne Kempe, Paul William Frederick Kempe, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £199K (-75%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 2 (-5%)
Total Assets
£17.66M
Decreased by £2.53M (-13%)
Total Liabilities
-£524K
Decreased by £123K (-19%)
Net Assets
£17.14M
Decreased by £2.41M (-12%)
Debt Ratio (%)
3%
Decreased by 0.24% (-7%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Mrs Susan Lynne Kempe Details Changed
3 Months Ago on 25 Jul 2025
Mr Paul William Frederick Kempe Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Christopher John Lovegrove Details Changed
7 Months Ago on 4 Mar 2025
Mr Paul William Frederick Kempe Details Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
City & Provincial Properties Holdings Limited (PSC) Details Changed
7 Months Ago on 4 Mar 2025
Miss Tiggi Zela Lily Hawke Kempe Details Changed
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Paul William Frederick Kempe on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Paul William Frederick Kempe on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Christopher John Lovegrove on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 4 March 2025
Submitted on 4 Mar 2025
Change of details for City & Provincial Properties Holdings Limited as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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