Property Portfolios London Limited

Active03126987 Private limited company
Incorporated
16 November 1995 (30 years)
Previously known as
Marlin Building Services Limited (until 5 April 2011)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Monica Patricia Willis
David John Willis
Owned by
Monica Willis
Accounts type
Total exemption full
Region
Greater London
Address
40A Lambton Road
London
SW20 0LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Willis, Monica Patricia
Director · Appointed 6 July 2023
British
Born December 1947 (78)
Willis, David John
Director · Appointed 3 October 2016
British
Born August 1976 (50)
Director · Appointed 26 March 2009
British
Born January 1978 (48)
Willis, Monica Patricia
Secretary · Appointed 1 November 1999
British
Officer history (5 former)
6 July 2023
Appointed Willis, Monica Patricia as Director
3 October 2016
Appointed Willis, David John as Director
26 March 2009
Appointed Carter, Lisa Christine as Director
26 March 2009
Resigned Willis, David John as Director
15 July 2008
Resigned Willis, David as Director
14 March 2005
Appointed Willis, David John as Director
1 November 1999
Resigned Stoner, Angela Joan as Secretary
1 November 1999
Appointed Willis, Monica Patricia as Secretary
16 November 1995
Appointed Whelan, Jeff as Nominee Secretary
16 November 1995
Resigned Rutland, Alan as Nominee Director
16 November 1995
Appointed Stoner, Angela Joan as Secretary
16 November 1995
Appointed Rutland, Alan as Nominee Director
16 November 1995
Appointed Willis, David as Director
16 November 1995
Resigned Whelan, Jeff as Nominee Secretary

Ownership 3 active

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

Monica Willis
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1948 (77)
Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1978 (48)
David John Willis
Individual · Notified 7 April 2016
Has significant influence or control
British
Born August 1976 (50)

Financials

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

Net Assets
£466,564
Cash
£18,659
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £725,189 £734,491 £725,667 £720,159 £557,093 £466,564
Balance sheet detail
202520242023202220212020
Fixed Assets£1,602,643£1,602,643£1,411,760£1,403,270
Current Assets£317,082£20,487£14,640£212,505£19,742£13,993
Debtors£298,423£17,981
Cash£18,659£2,506
Creditors (< 1 year)£96,942£171,915£114,178£305,507£109,861£122,074
Creditors (> 1 year)£1,197,250£780,163£782,946£783,974£587,150£570,000
Net Current Assets£220,140(£151,428)(£99,538)(£93,002)(£90,119)(£108,081)
Net Assets£466,564£557,093£720,159£725,667£734,491£725,189
Shareholder Funds£466,564£557,093£720,159£725,667£734,491£725,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with no updates19 September 2025
12 September 2025Change of details for a person with significant control
29 November 2024Total exemption full accounts31 March 2024
19 September 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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