Exclusive Properties Limited

Active03257762 Private limited company
Incorporated
2 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Debra Lynn Davies
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
63/66 Hatton Garden
London
EC1N 8LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2001
British
Director · Appointed 2 October 1996
British
Born December 1958 (67)
Director · Appointed 2 October 1996
British
Born October 1965 (61)
Officer history (3 former)
4 April 2001
Appointed Davies, Debra Lynn as Secretary
4 April 2001
Resigned Davies, Terry Ronald as Secretary
2 October 1996
Appointed Davies, Debra Lynn as Director
2 October 1996
Appointed Davies, Lisa Jane as Director
2 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
2 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 October 1996
Appointed Davies, Terry Ronald as Secretary

Ownership 1 active

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

Individual · Notified 2 October 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Net Assets
£157,262
Debt Ratio
50%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £140,355 £152,606 £165,834 £165,609 £168,320 £157,262
Balance sheet detail
202420232022202120202019
Fixed Assets£302,715£268,715£268,715£268,715£268,724£268,727
Current Assets£13,607£19,782£327£356£2,249£2,394
Creditors (< 1 year)£159,060£120,177£103,433£103,237£118,367£130,766
Net Current Assets(£145,453)(£100,395)(£103,106)(£102,881)(£116,118)(£128,372)
Net Assets£157,262£168,320£165,609£165,834£152,606£140,355
Shareholder Funds£157,262£168,320£165,609£165,834£152,606£140,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates2 October 2026
3 November 2026Director's details changed
30 October 2026Micro company accounts31 October 2025

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