LONDON PROVINCIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02488137

Incorporation date

02/04/1990

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

06/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

29/10/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

19/10/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

04/10/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

18/10/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

05/09/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

27/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

17/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

07/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

08/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

02/09/2016

Registered office address changed from 310 Westbourne Park Road London W11 1EH to 43 Bloemfontein Road London W12 7BH on 2016-09-02

View PDF (1 pages)

04/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

04/11/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

22/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (19 pages)

19/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

08/10/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (5 pages)

29/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

28/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

03/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

30/11/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

30/11/2010

Director's details changed for Mr Montgomery Derek Waldron on 2010-08-25

View PDF (2 pages)

30/11/2010

Director's details changed for John William Paul Ostromoff on 2010-08-25

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (4 pages)

08/04/2009

Appointment terminated secretary osborne williams

View PDF (1 pages)

08/04/2009

Secretary appointed montgomery derek waldron

View PDF (2 pages)

05/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/12/2008

Registered office changed on 03/12/2008 from the grange muchelney somerset TA10 0DW

View PDF (1 pages)

03/12/2008

Director appointed john william paul ostromoff

View PDF (3 pages)

27/11/2008

Return made up to 25/08/08; no change of members

View PDF (4 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

Return made up to 25/08/07; full list of members

View PDF (6 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

04/09/2006

Return made up to 25/08/06; full list of members

View PDF (6 pages)

16/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

13/09/2005

Registered office changed on 13/09/05 from: 18/20 headfort place london SW1X 7DH

View PDF (1 pages)

15/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

02/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

02/07/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

16/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

22/07/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

28/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

18/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

14/05/1999

Amended full accounts made up to 1998-03-31

View PDF (10 pages)

19/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

19/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

26/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

23/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

11/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

22/12/1995

Certificate of change of name

View PDF (12 pages)

19/12/1995

New director appointed

View PDF (2 pages)

30/11/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

11/07/1995

New director appointed

View PDF (0 pages)

01/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

15/06/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Return made up to 31/05/94; full list of members

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04/06/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

04/06/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

13/01/1993

Director's particulars changed

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28/05/1992

Accounts for a dormant company made up to 1992-03-31

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20/05/1992

Return made up to 31/05/92; no change of members

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29/06/1991

Resolutions

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29/06/1991

Accounts for a dormant company made up to 1991-03-31

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26/06/1991

Registered office changed on 26/06/91 from: hobson house 155 gower street london WC1E 6BJ

View PDF (0 pages)

18/06/1991

Return made up to 31/05/91; full list of members

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18/10/1990

Secretary resigned;new secretary appointed

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26/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1990

Accounting reference date notified as 31/03

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17/05/1990

Resolutions

View PDF (1 pages)

17/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/04/1990

Registered office changed on 09/04/90 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

02/04/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pickering, Bryan Scott	Director	05/07/1995 - 28/01/1998	12
Owen, Dafydd Wyn	Director	14/12/1995 - 02/04/2001	18
Waldron, Montgomery Derek	Director	02/04/2001 - Present	3
Beaumont, Christopher Henry	Secretary	08/10/1998 - 21/05/2002	8
Williams, Osborne	Secretary	02/04/2001 - 01/04/2009	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LONDON PROVINCIAL PROPERTIES LIMITED

LONDON PROVINCIAL PROPERTIES LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at 43 Bloemfontein Road, London W12 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PROVINCIAL PROPERTIES LIMITED?

LONDON PROVINCIAL PROPERTIES LIMITED is currently Active. It was registered on 02/04/1990 .

Where is LONDON PROVINCIAL PROPERTIES LIMITED located?

LONDON PROVINCIAL PROPERTIES LIMITED is registered at 43 Bloemfontein Road, London W12 7BH.

What does LONDON PROVINCIAL PROPERTIES LIMITED do?

LONDON PROVINCIAL PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LONDON PROVINCIAL PROPERTIES LIMITED?

The latest filing was on 06/02/2026: Total exemption full accounts made up to 2025-03-31.