EXECUTIVE PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04797210

Incorporation date

12/06/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

21/03/2024

Registration of charge 047972100011, created on 2024-03-21

View PDF (6 pages)

19/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2024

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

23/09/2021

Registration of charge 047972100010, created on 2021-09-22

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/03/2019

Amended total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

04/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

19/02/2019

Registration of charge 047972100009, created on 2019-02-11

View PDF (4 pages)

14/02/2019

Registration of charge 047972100008, created on 2019-02-11

View PDF (28 pages)

13/02/2019

Registration of charge 047972100007, created on 2019-02-11

View PDF (29 pages)

06/12/2018

Registration of charge 047972100006, created on 2018-12-04

View PDF (4 pages)

01/11/2018

Registration of charge 047972100004, created on 2018-11-01

View PDF (7 pages)

01/11/2018

Registration of charge 047972100005, created on 2018-11-01

View PDF (6 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

22/09/2017

Registration of charge 047972100003, created on 2017-09-21

View PDF (6 pages)

06/09/2017

Appointment of Mrs Kathryn Piper as a director on 2017-09-01

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

17/11/2016

Registration of charge 047972100002, created on 2016-11-16

View PDF (8 pages)

22/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

22/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

22/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

19/10/2012

Termination of appointment of John Young as a secretary

View PDF (1 pages)

17/10/2012

Registered office address changed from C/O Young & Co, 10 Lindum Road Teddington Middlesex TW11 9DR on 2012-10-17

View PDF (2 pages)

13/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

16/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/06/2007

Amended accounts made up to 2006-06-30

View PDF (4 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

18/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

13/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

17/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

26/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (3 pages)

12/06/2003

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+203.92 % *

* during past year

Cash in Bank

£262,036.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
655.07K
-
0.00
92.24K
-

2022
2
670.16K
-
0.00
86.22K
-

2023
2
843.00K
-
0.00
262.04K
-

2023
2
843.00K
-
0.00
262.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

843.00K £25.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.04K £203.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Piper, Kathryn	Director	01/09/2017 - Present	-
Piper, Andrew John	Director	12/06/2003 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXECUTIVE PROPERTY INVESTMENTS LIMITED

EXECUTIVE PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE PROPERTY INVESTMENTS LIMITED?

EXECUTIVE PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 12/06/2003 .

Where is EXECUTIVE PROPERTY INVESTMENTS LIMITED located?

EXECUTIVE PROPERTY INVESTMENTS LIMITED is registered at Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA.

What does EXECUTIVE PROPERTY INVESTMENTS LIMITED do?

EXECUTIVE PROPERTY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does EXECUTIVE PROPERTY INVESTMENTS LIMITED have?

EXECUTIVE PROPERTY INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for EXECUTIVE PROPERTY INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.