London Property Lets Limited

Active03475308 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
London Property Lettings Limited (until 11 October 2014)
Industry
Real estate agencies (68310)
Owned by
Simon Charles King
Andrew David Townend
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
30
Outstanding
8
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 1999
British
Born August 1956 (70)
Officer history (6 former)
10 October 2023
Resigned Ra Company Secretaries Limited as Corporate Secretary
29 November 2010
Resigned Townend, Andrew David as Director
29 October 2010
Appointed Ra Company Secretaries Limited as Corporate Secretary
29 October 2010
Resigned King, Simon Charles as Secretary
27 May 1999
Resigned Townend, Bryan Gerald as Secretary
27 May 1999
Appointed King, Simon Charles as Secretary
27 May 1999
Appointed King, Simon Charles as Director
3 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
3 December 1997
Appointed Townend, Bryan Gerald as Secretary
3 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
3 December 1997
Appointed Townend, Andrew David as Director
3 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Financials

Net Assets
£5,098,987
Cash
£29,229
Employees
1
Debt Ratio
45%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,455,190 £2,499,754 £2,527,340 £2,556,123 £5,056,762 £5,098,987
Balance sheet detail
202520242023202220212020
Fixed Assets£9,179,774£9,143,647£6,919,832£6,528,255£6,216,805£6,191,304
Current Assets£29,229£20,592£18,597£23,746£35,236£32,837
Debtors£0£49£0£364£364£3,106
Cash£29,229£20,543£18,597£23,382£34,872£29,731
Creditors (< 1 year)£187,661£365,287£181,951
Creditors (> 1 year)£3,007,875£3,000,000£4,180,494£3,837,000£3,387,000£3,587,000
Net Current Assets(£65,548)(£79,521)(£183,215)(£163,915)(£330,051)(£149,114)
Net Assets£5,098,987£5,056,762£2,556,123£2,527,340£2,499,754£2,455,190
Shareholder Funds£2,527,340£2,499,754£2,455,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
9 December 2025Statement of capital following an allotment of shares
9 December 2025Statement of capital following an allotment of shares
28 November 2025Total exemption full accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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