Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
London & Surrey Property Holdings Limited
- Incorporated
- 14 July 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Duke StreetLondonW1U 3EN
Charges
- Total
- 23
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born May 1988 (38)
Director · Appointed 1 February 2016
British
Born January 1974 (52)
Officer history (12 former)
7 March 2023
1 April 2021
31 March 2021
30 September 2018
12 September 2017
12 September 2017
Resigned Khan, Asim Ali as Secretary
6 October 2016
30 September 2016
1 February 2016
1 February 2016
1 February 2016
13 November 2012
Appointed Khan, Asim Ali as Secretary
13 November 2012
11 September 2012
10 September 2012
12 October 2010
5 April 2010
22 December 2008
Resigned Mclaughlin, Anne Marie as Director
1 May 2007
16 March 1997
12 March 1997
21 March 1994
21 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 00986343
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amdale Securities Limited Owns 75–100% of shares (as a firm)
Centreshores Limited Owns 50–75% of shares
Clifford Property Company Limited(the) Owns 75–100% of shares
Glenstone Asset Management Limited Owns 75–100% of shares
London & Surrey Property Holdings Limited This company Owns 75–100% of shares
Innbrighton Properties Limited Owns 75–100% of shares (as a firm)
Perrywell Holdings Limited Owns 75–100% of shares
Perrywell Road Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 16 June 2026 | Registration of a charge | |||
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 1 October 2025 | Accounts for a small company | 31 March 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →