Surrey & Counties Property Investment Co. Ltd.

Active00317186 Private limited company
Incorporated
4 August 1936 (90 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 March 2020
Appointed Hickman, George John Charles as Director
20 May 1994
Appointed Hickman, Catherine Margaret as Secretary
20 May 1994
Appointed Hickman, John as Director
20 May 1994
Resigned Drewelus, Dawn as Secretary
20 May 1994
Resigned Cooke, James Armitage as Director
20 May 1994
Resigned Gupta, Deirdre as Director
20 May 1994
Resigned Hickman, Martyn as Director
30 November 1992
Appointed Drewelus, Dawn as Secretary
30 November 1992
Resigned Biggs, Colin Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02885027

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kingston Estates Limited Owns 75–100% of shares
Bermuda House Securities Limited Owns 75–100% of shares
Kingston Art and Publishing Limited Owns 75–100% of shares
Kingston Classic Cars Ltd Owns 75–100% of shares
Surrey & Counties (Sutton) Limited Owns 75–100% of shares
Surrey & Counties Property Investment Co. Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,578) (£5,831) (£6,084) (£6,337) (£4,880) (£5,154)
Balance sheet detail
202520242023202220212020
Debtors£900£900£900£900
Creditors (< 1 year)£5,154£4,880£7,237£6,984£6,731£6,478
Net Current Assets(£5,154)(£4,880)(£6,337)(£6,084)(£5,831)(£5,578)
Shareholder Funds(£5,154)(£4,880)(£6,337)(£6,084)(£5,831)(£5,578)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates23 March 2026
17 November 2025Total exemption full accounts31 March 2025
23 March 2025Confirmation statement with no updates23 March 2025
13 December 2024Total exemption full accounts31 March 2024
6 November 2024Director's details changed
Show all recent filings

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