Filing status
- Accounts due
- 31 December 2024 (overdue)
- Last accounts
- 31 March 2023
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
Bath Road Taplow Limited
- Incorporated
- 28 September 1983 (43 years)
- Previously known as
- LS Taplow Limited (until 20 June 2024)The Bishop Centre Ltd. (until 16 December 2004)Harmud Properties Limited (until 23 June 1997)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Harry Bimbo Hart
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hart, Harry Bimbo
Director · Appointed 10 June 2024
British
Born June 1971 (55)
Director · Appointed 10 June 2024
British
Born April 1982 (44)
Director · Appointed 10 June 2024
British
Born October 1984 (42)
Director · Appointed 10 June 2024
British
Born January 1982 (44)
Officer history (27 former)
10 June 2024
10 June 2024
10 June 2024
10 June 2024
10 June 2024
10 June 2024
10 June 2024
10 June 2024
Appointed Hart, Harry Bimbo as Director
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
29 August 2008
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
15 December 2004
9 July 2003
9 July 2003
4 November 2002
2 October 2002
31 August 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
22 April 1998
9 June 1997
Resigned Medcalf, Terence Clifford as Secretary
9 June 1997
29 April 1997
29 April 1997
29 April 1997
29 April 1997
29 April 1997
5 May 1992
Appointed Medcalf, Terence Clifford as Secretary
5 May 1992
Resigned Oliver, Graham Reginald as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 June 2024
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £36,558,000
- up £13,257,000 (57%)
- Turnover
- £2,823,000
- down £8,000 (0%)
- Profit Before Tax
- £13,257,000
- up £14,570,000 (1110%)
- Return on Equity
- 36%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £59,180,000 | £47,521,000 |
| Current Assets | £1,228,000 | £1,330,000 |
| Net Assets | £36,558,000 | £23,301,000 |
| Shareholder Funds | £36,558,000 | £23,301,000 |
| Turnover | £2,823,000 | £2,831,000 |
| Cost of Sales | £82,000 | £321,000 |
| Gross Profit | £2,741,000 | £2,510,000 |
| Admin Expenses | £419,000 | £184,000 |
| Operating Profit | £14,042,000 | (£473,000) |
| Profit Before Tax | £13,257,000 | (£1,313,000) |
| Tax | £0 | £0 |
| Profit for Period | £13,257,000 | (£1,313,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 20 June 2024 | Appointment of a director |
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