City of London Real Property Company Limited(the)

Active00001160 Private limited company
Incorporated
11 April 1864 (162 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
65
Outstanding
18
Part satisfied
0
Satisfied
47

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (29 former)
11 May 2022
Resigned Allan, Mark Christopher as Director
11 May 2022
Appointed Worthington, Martin Richard as Director
31 December 2020
Resigned Ashby, Timothy John as Director
14 April 2020
Appointed Allan, Mark Christopher as Director
31 March 2020
Resigned Noel, Robert Montague as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Ashby, Timothy John as Director
14 July 2016
Resigned Gill, Christopher Marshall as Director
1 July 2016
Appointed Arnaouti, Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Land Securities Management Services Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
17 December 2010
Resigned Bird, Michael Anthony as Director
30 June 2010
Resigned Evans, Jonathan Charles Fennell as Director
26 January 2010
Appointed Noel, Robert Montague as Director
17 July 2009
Appointed Evans, Jonathan Charles Fennell as Director
9 October 2008
Appointed Bird, Michael Anthony as Director
26 September 2008
Appointed Gill, Christopher Marshall as Director
26 September 2008
Resigned Bird, Michael Anthony as Director
26 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
26 September 2008
Appointed Ls Director Limited as Corporate Director
18 November 2004
Appointed Bird, Michael Anthony as Director
1 September 2004
Resigned Heskett, Robert William as Director
1 September 2004
Resigned Linnell, Richard Frank Hilary as Director
1 September 2004
Resigned Collins, Aubrey Mark as Director
1 September 2004
Resigned Bird, Michael Anthony as Director
1 September 2004
Appointed Land Securities Portfolio Management Limited as Corporate Director
1 September 2004
Appointed Land Securities Management Services Limited as Corporate Director
1 September 2004
Resigned Bushell, Richard Spencer as Director
1 September 2004
Resigned Johnson, Neville William as Director
1 September 2004
Resigned Salway, Francis William as Director
1 September 2004
Resigned Pennell, Neil as Director
14 July 2004
Resigned Henderson, Ian James as Director
14 May 2004
Resigned Williams, Anthony Gordon as Director
15 March 2004
Appointed Collins, Aubrey Mark as Director
24 June 2003
Appointed Heskett, Robert William as Director
10 February 2003
Appointed Bushell, Richard Spencer as Director
13 December 2002
Resigned Harwood, Peter John as Director
8 July 2002
Resigned Griffiths, Michael Robert as Director
28 June 2001
Resigned Murray, James Ian Keith as Director
9 October 2000
Appointed Salway, Francis William as Director
1 April 2000
Appointed Linnell, Richard Frank Hilary as Director
1 April 1999
Appointed Pennell, Neil as Director
1 April 1999
Appointed Williams, Anthony Gordon as Director
1 April 1999
Appointed Harwood, Peter John as Director
7 April 1998
Appointed Dudgeon, Peter Maxwell as Secretary
6 April 1998
Resigned Jones, Laurance Aubrey as Secretary
8 December 1997
Resigned Hunt, Peter John, Sir as Director
1 July 1993
Resigned Mathieson, William as Director
18 June 1993
Resigned Hubbard, Derek Frank as Director
26 February 1993
Resigned Day, Peter Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06452679

Holdings 2

Companies where City of London Real Property Company Limited(the) is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Net Assets
£652,856,000
down £706,850,000 (52%)
Turnover
£45,922,000
up £1,889,000 (4%)
Profit Before Tax
£95,744,000
down £190,625,000 (67%)
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 £44,033,000 £45,922,000
Balance sheet detail
20222021
Fixed Assets£1,033,516,000£980,335,000
Current Assets£17,750,000£406,000,000
Debtors£17,750,000£20,930,000
Creditors (> 1 year)(£11,059,000)(£11,059,000)
Net Assets£652,856,000£1,359,706,000
Shareholder Funds£652,856,000£1,359,706,000

Turnover£45,922,000£44,033,000
Cost of Sales£10,009,000£9,479,000
Gross Profit£35,913,000£34,554,000
Admin Expenses£6,138,000£3,245,000
Operating Profit£82,091,000£281,731,000
Profit Before Tax£95,744,000£286,369,000
Tax(£2,594,000)(£881,000)
Profit for Period£93,150,000£285,488,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts31 March 2026
7 September 2026Satisfaction of a charge in full
Show all recent filings

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