London Property Construction Limited

Active01029101 Private limited company
Incorporated
29 October 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Paul Tahernia
Controlled by
Darius Tahernia
Accounts type
Total exemption full
Region
Greater London
Address
35 St Crispins Close
London
NW3 2QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
33
Outstanding
27
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Tahernia, Graham Paul
Director · Appointed 13 March 2013
British
Born May 1988 (38)
Secretary · Appointed 24 November 2003
British
Director
British
Born August 1936 (90)
Officer history (5 former)
12 March 2026
Resigned Janossa-Tahernia, Margit Iren as Director
13 March 2013
Appointed Tahernia, Graham Paul as Director
24 November 2003
Appointed Tahernia, Darius as Secretary
24 November 2003
Resigned Tasdighi, Bahman as Secretary
16 July 2003
Appointed Tasdighi, Bahman as Secretary
16 July 2003
Resigned Swaine, Caroline Debra as Secretary
1 January 2003
Appointed Swaine, Caroline Debra as Secretary
1 January 2003
Resigned Bancroft Registrars Limited as Corporate Secretary
1 December 1996
Appointed Bancroft Registrars Limited as Corporate Secretary
1 December 1996
Resigned Tahernia, Darius as Secretary

Ownership 1 active

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

Individual · Notified 13 December 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born August 1936 (90)

Financials

Net Assets
£811,028
Cash
£92,539
Employees
2
Debt Ratio
14%
Balance sheet detail
2024
Fixed Assets£855,805
Current Assets£92,539
Debtors£0
Cash£92,539
Net Current Assets(£27,231)
Net Assets£811,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates1 April 2026
12 March 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates1 April 2025
27 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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