Greaterlondonproperties.Co.Uk Limited

Active04949945 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Kathryn Margaret Twigg
Robert Adam Hill
Owned by
Robert Adam Hill
Kathryn Margaret Twigg
Accounts type
Total exemption full
Region
Greater London
Address
49 Broadwick Street
Soho
London
W1F 9QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Twigg, Kathryn Margaret
Director · Appointed 1 May 2018
English
Born January 1980 (46)
Hill, Robert Adam
Secretary · Appointed 31 October 2003
British
Hill, Robert Adam
Director · Appointed 31 October 2003
British
Born May 1980 (46)
Officer history (5 former)
1 May 2018
Appointed Twigg, Kathryn Margaret as Director
1 May 2018
Resigned Hill, Anne Marie as Director
4 May 2011
Resigned Bateman, Phillip James as Director
16 July 2004
Appointed Bateman, Phillip James as Director
3 March 2004
Appointed Hill, Anne Marie as Director
3 March 2004
Resigned Bateman, Phillip James as Director
31 October 2003
Appointed Hill, Robert Adam as Director
31 October 2003
Appointed Hill, Robert Adam as Secretary
31 October 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 October 2003
Appointed Bateman, Phillip James as Director

Ownership 2 active

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

Robert Adam Hill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Kathryn Margaret Twigg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1980 (46)
Former controllers (1)
1 May 2018
Ceased Anne Marie Hill — Owns 25–50% of shares

Financials

Net Assets
£246,083
Cash
£289,579
Employees
17
Debt Ratio
35%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £287,200 £328,774 £351,042 £309,220 £233,825 £246,083
Balance sheet detail
202520242023202120202019
Fixed Assets£43,642£60,779£10,193£9,083£4,995
Current Assets£334,672£410,993£594,610£701,334£661,412£369,417
Debtors£45,093£94,715£36,949£23,114£2,247£1,024
Cash£289,579£316,278£557,661£678,220£659,165£368,393
Creditors (< 1 year)£109,617£167,629£190,147£147,125£112,633£82,217
Creditors (> 1 year)£13,500£58,500£103,500£212,250£225,000
Net Current Assets£225,055£243,364£404,463£554,209£548,779£287,200
Net Assets£246,083£233,825£309,220£351,042£328,774£287,200
Shareholder Funds£246,083£233,825£309,220£351,042£328,774£287,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
8 April 2026Change of details for a person with significant control
8 April 2026Director's details changed
7 November 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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