London & Colonial Properties Limited

Active03741818 Private limited company
Incorporated
26 March 1999 (27 years)
Previously known as
London & Colonial Limited (until 30 January 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dawn Patricia Rowe
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 1999
British
Born February 1963 (63)
Officer history (7 former)
26 March 2026
Resigned Barrett, Carmelita Jacqueline as Director
26 March 2010
Resigned City Road Registration Limited as Corporate Secretary
8 December 2006
Resigned Godfrey, Marian as Secretary
5 December 2006
Appointed City Road Registration Limited as Corporate Secretary
6 June 2001
Appointed Godfrey, Marian as Secretary
24 April 2001
Appointed Barrett, Carmelita Jacqueline as Director
30 March 2001
Resigned Mitchell, Steven as Secretary
30 March 2001
Resigned Mitchell, Steven as Director
26 May 1999
Appointed Rowe, Dawn Patricia as Director
26 March 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 March 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 March 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
26 March 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
26 March 1999
Appointed Mitchell, Steven as Secretary
26 March 1999
Appointed Mitchell, Steven as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)

Financials

Net Assets
£344,109
Cash
£5,881
Debt Ratio
44%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £320,750 £291,012 £300,183 £313,090 £335,096 £344,109
Balance sheet detail
202520242023202220212020
Fixed Assets£610,000£610,000£610,000£610,000£610,000£610,000
Current Assets£5,881£6,114£6,100
Cash£5,881£6,114£6,100£5,689£9,754£9,783
Creditors (< 1 year)£195,460£208,696£207,798
Net Current Assets(£145,845)(£154,858)(£176,864)(£189,771)(£198,942)(£198,015)
Net Assets£344,109£335,096£313,090£300,183£291,012£320,750
Shareholder Funds£300,183£291,012£320,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
7 April 2026Termination of appointment of a director
7 April 2026Confirmation statement with updates26 March 2026
6 November 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates26 March 2025
Show all recent filings

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