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London Property Management Specialists Limited

London Property Management Specialists Limited is an active company incorporated on 23 January 2020 with the registered office located in London, Greater London. London Property Management Specialists Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12420259
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb5 Apr 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant & Trust Professional • British • Lives in Isle Of Man • Born in Jan 1957
Director • British • Lives in Isle Of Man • Born in Jun 1974
Mr Stuart Gordon Crane Of Cluny
PSC • British • Lives in Isle Of Man • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Reddington Crane & Company Limited
Stuart Gordon Crane Of Cluny is a mutual person.
Active
Palliative Care Services Limited
Stuart Gordon Crane Of Cluny is a mutual person.
Active
Anglo-Iberian Services Ltd
Stuart Gordon Crane Of Cluny is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
5 Apr 2024
For period 5 Feb5 Apr 2024
Traded for 14 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Stuart Gordon Crane of Cluny (PSC) Appointed
11 Months Ago on 2 Oct 2024
Carol Crane of Cluny (PSC) Resigned
11 Months Ago on 2 Oct 2024
Carol Crane of Cluny Resigned
11 Months Ago on 2 Oct 2024
Mr Stuart Gordon Crane of Cluny Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Restoration Application Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 30 Dec 2024
Termination of appointment of Carol Crane of Cluny as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Stuart Gordon Crane of Cluny as a director on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Carol Crane of Cluny as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Notification of Stuart Gordon Crane of Cluny as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 11 Oct 2023
Current accounting period extended from 31 January 2024 to 5 April 2024
Submitted on 11 Oct 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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