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City & Provincial Properties W1 Ltd

City & Provincial Properties W1 Ltd is a dormant company incorporated on 28 February 2020 with the registered office located in London, City of London. City & Provincial Properties W1 Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12490604
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in Monaco • Born in Feb 1957
Director • Director • British • Lives in Monaco • Born in Nov 1949
Mr. Paul William Frederick Kempe
PSC • British • Lives in Monaco • Born in Feb 1957
Mrs Susan Lynne Kempe
PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Tileyard London Ltd
Mr Paul William Frederick Kempe, Susan Lynne Kempe, and 2 more are mutual people.
Active
City & Provincial Properties Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
Tileyard Studios Cafe Ltd
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
CPP London Properties Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial Properties Investments Ltd
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial Properties Finance Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
City & Provincial Properties Holdings Limited
Paul William Frederick Kempe and Susan Lynne Kempe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Susan Lynne Kempe Details Changed
1 Month Ago on 25 Jul 2025
Mr. Paul William Frederick Kempe Details Changed
1 Month Ago on 25 Jul 2025
Mr. Paul William Frederick Kempe (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Director's details changed for Mrs Susan Lynne Kempe on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr. Paul William Frederick Kempe as a person with significant control 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
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 7 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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