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London And City Property Group Ltd

London And City Property Group Ltd is an active company incorporated on 20 March 2023 with the registered office located in Beaconsfield, Buckinghamshire. London And City Property Group Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
14743178
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 134 days
Dated 12 April 2024 (1 year 4 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 London End
Beaconsfield
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959
Director • Banker • French • Lives in Luxembourg • Born in Mar 1961
Director • Banker • Swiss • Lives in Liechtenstein • Born in Feb 1980
Director • Banker • Swiss • Lives in Switzerland • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
IHG Healthcare Solutions Limited
Mark Lawrence Keeping is a mutual person.
Active
Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
Active
IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Fulmer Investments Limited
London And City Property Group Holdings Ltd is a mutual person.
Active
Misbourne Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Triesenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Financials
London And City Property Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Andreasberg Real Estate Llc Resigned
8 Months Ago on 17 Dec 2024
Hasma Property Group Llc Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Hasma Property Group Llc Details Changed
1 Year 8 Months Ago on 14 Dec 2023
London and City Property Group Holdings Ltd Appointed
1 Year 9 Months Ago on 9 Dec 2023
Mr Franz Wohlwend Appointed
1 Year 9 Months Ago on 9 Dec 2023
Mr Dietmar Grosman Appointed
1 Year 9 Months Ago on 4 Dec 2023
Andreasberg Real Estate Llc Appointed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Andreasberg Real Estate Llc as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Hasma Property Group Llc as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Mr Franz Wohlwend as a director on 9 December 2023
Submitted on 19 Dec 2023
Appointment of London and City Property Group Holdings Ltd as a director on 9 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Dietmar Grosman as a director on 4 December 2023
Submitted on 16 Dec 2023
Director's details changed for Hasma Property Group Llc on 14 December 2023
Submitted on 14 Dec 2023
Appointment of Andreasberg Real Estate Llc as a director on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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