Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
London Property Fund (No. 1) Limited
- Incorporated
- 18 May 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Marcel Mordechai Galvan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood House373 - 375 Station RoadHarrowHA1 2AW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2004
British
Born June 1964 (62)
Galvan, Marcel Mordechai
Secretary · Appointed 18 May 2004
British
Officer history (3 former)
26 July 2013
18 May 2004
18 May 2004
Appointed Galvan, Marcel Mordechai as Secretary
18 May 2004
18 May 2004
18 May 2004
18 May 2004
18 May 2004
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 June 1964 (62)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,589,110
- Cash
- £1,011,744
- Debt Ratio
- 4%
- Current Ratio
- 89.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £550,075 | £601,339 | £576,577 | £576,855 | £577,016 | £578,173 |
| Current Assets | £1,104,527 | £1,082,990 | £1,079,596 | £1,098,764 | £1,249,176 | £75,786 |
| Debtors | £92,783 | £174,202 | £75,138 | £33,306 | £477,398 | £6,840 |
| Cash | £1,011,744 | £908,788 | £1,004,458 | £1,065,458 | £771,778 | £68,946 |
| Creditors (< 1 year) | £12,379 | £10,106 | £35,481 | £36,831 | £303,039 | £18,151 |
| Net Current Assets | £1,092,148 | £1,072,884 | £1,044,115 | £1,061,933 | £946,137 | £57,635 |
| Net Assets | £1,589,110 | £1,608,610 | £1,561,329 | £1,593,289 | £1,477,654 | £590,089 |
| Shareholder Funds | £1,589,110 | £1,608,610 | £1,561,329 | £1,593,289 | £1,477,654 | £590,089 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 1 June 2017 | ||
| 8 July 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 27 June 2026 | Director's details changed | |||
| 27 June 2026 | Secretary's details changed | |||
| 29 May 2026 | Director's details changed |
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