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London Propco 1 Limited

London Propco 1 Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. London Propco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13904988
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Investor • British • Lives in UK • Born in Mar 1972
Director • Property Investor • British • Lives in UK • Born in Mar 1968
Director • Investment • Spanish • Lives in Spain • Born in Jan 1972
Ms Maria Sandra Ortega Mera
PSC • Spanish • Lives in Spain • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £199K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £54.92M (-100%)
Total Liabilities
£0
Decreased by £29K (-100%)
Net Assets
£1
Decreased by £54.89M (-100%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Jose Antonio Fresnedo Amado Details Changed
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Accounting Period Shortened
3 Years Ago on 9 Feb 2022
Incorporated
3 Years Ago on 9 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Resolutions
Submitted on 1 Nov 2024
Solvency Statement dated 15/10/24
Submitted on 1 Nov 2024
Statement by Directors
Submitted on 1 Nov 2024
Statement of capital on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Jose Antonio Fresnedo Amado on 25 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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