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London Property Management And Consultancy Ltd

London Property Management And Consultancy Ltd is an active company incorporated on 7 December 2015 with the registered office located in Glasgow, City of Glasgow. London Property Management And Consultancy Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
SC521904
Private limited company
Scottish Company
Age
9 years
Incorporated 7 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Clyde Offices
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was The Old Manse Keir Mill Thornhill DG3 4DF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Sep 1969
Loporto Browne Residential Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarke Estates Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes Limited
Rupert Charles Clarke is a mutual person.
Active
Urban Sites Limited
Rupert Charles Clarke is a mutual person.
Active
Olivehose Limited
Rupert Charles Clarke is a mutual person.
Active
Bridgman Developments Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.3) Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.2) Limited
Rupert Charles Clarke is a mutual person.
Active
Rocco Homes (No.5) Limited
Rupert Charles Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.88K
Decreased by £12.83K (-43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£418.46K
Increased by £329.34K (+370%)
Total Liabilities
-£410.72K
Increased by £356.95K (+664%)
Net Assets
£7.74K
Decreased by £27.61K (-78%)
Debt Ratio (%)
98%
Increased by 37.81% (+63%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 19 May 2023
Liana Ira Browne Details Changed
2 Years 3 Months Ago on 16 May 2023
Loporto Browne Residential Ltd (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Mr Rupert Charles Clarke Details Changed
2 Years 3 Months Ago on 16 May 2023
Loporto Browne Residential Ltd (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from The Old Manse Keir Mill Thornhill DG3 4DF Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Registered office address changed from Sealladh Resipol Dervaig Road Tobermory Isle of Mull PA75 6PY Scotland to The Old Manse Keir Mill Thornhill DG3 4DF on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mr Rupert Charles Clarke on 16 May 2023
Submitted on 19 May 2023
Change of details for Loporto Browne Residential Ltd as a person with significant control on 16 May 2023
Submitted on 19 May 2023
Director's details changed for Liana Ira Browne on 16 May 2023
Submitted on 19 May 2023
Notification of Loporto Browne Residential Ltd as a person with significant control on 5 May 2023
Submitted on 10 May 2023
Repayment History
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