London Town Property Holdings Limited

Active00822046 Private limited company
Incorporated
6 October 1964 (62 years)
Industry
Development of building projects (41100)
Owned by
Alexander Andre' Zak
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
9 September 2024
Resigned Mcdonald, Kathleen as Secretary
20 June 2014
Appointed Zak, Alexander Andre' as Director
27 October 2011
Resigned Zak, Alex as Director
22 July 2008
Resigned Zak, Dorit as Secretary
22 July 2008
Appointed Mcdonald, Kathleen as Secretary
22 July 2008
Resigned Kelvin, Lipe Stephen as Director
10 March 2008
Appointed Zak, Alex as Director
7 April 2003
Appointed Zak, Dorit as Director
4 February 2003
Resigned Decker, Marlene Doreen as Director
1 October 2002
Appointed Decker, Marlene Doreen as Director
30 September 2002
Resigned Decker, Paul Martin as Director
29 January 2002
Appointed Zak, Dorit as Secretary
29 January 2002
Resigned Decker, Paul Martin as Secretary
14 February 2000
Resigned Hayes, Jeremy Philip as Director
11 September 1998
Appointed Hayes, Jeremy Philip as Director
1 February 1996
Appointed Kelvin, Lipe Stephen as Director
1 February 1996
Appointed Decker, Paul Martin as Secretary
1 February 1996
Resigned Head, David Rutland as Director
1 February 1996
Resigned Nash, Frederick William as Director
1 February 1996
Resigned Jameson, Michael Paul as Secretary
12 June 1995
Appointed Nash, Frederick William as Director
12 June 1995
Appointed Head, David Rutland as Director
26 October 1994
Resigned Gibbs, Brian Jonathan Chris as Director
26 July 1994
Appointed Decker, Paul Martin as Director
26 July 1994
Resigned Gibbs, John Boreham as Secretary
26 July 1994
Resigned Gibbs, Christina Margaret as Director
26 July 1994
Resigned Gibbs, John Boreham as Director
26 July 1994
Resigned Gibbs, Peter Michael as Director
26 July 1994
Resigned Gibbs, Rita May as Director
26 July 1994
Appointed Jameson, Michael Paul as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)

Holdings 1

Companies where London Town Property Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
24 April 2026Total exemption full accounts30 June 2025
27 October 2025Confirmation statement with no updates26 October 2025
8 April 2025Total exemption full accounts30 June 2024
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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