Residential Property London Limited

Active05228105 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Pamela Jayne Fitzsimons
Mark Joseph Fitzsimons
Accounts type
Total exemption full
Region
Greater London
Address
38 Tankerville Road
London
SW16 5LP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
38
Outstanding
14
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2020
British
Born April 1973 (53)
Secretary · Appointed 25 September 2004
British
Director · Appointed 10 September 2004
British
Born December 1970 (55)
Officer history (3 former)
11 January 2020
Appointed Fitzsimons, Pamela Jayne as Director
25 September 2004
Appointed Fitzsimons, Pamela Jayne as Secretary
25 September 2004
Resigned Fitzsimons, Mark Joseph as Secretary
25 September 2004
Resigned Fitzsimons, Pamela Jayne as Director
10 September 2004
Appointed Fitzsimons, Mark Joseph as Director
10 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 September 2004
Appointed Fitzsimons, Mark Joseph as Secretary
10 September 2004
Appointed Fitzsimons, Pamela Jayne as Director

Ownership 2 active

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

Pamela Jayne Fitzsimons
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Holdings 2

Companies where Residential Property London Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2026
Ceased Pamela Jayne Fitzsimons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,013,801
Cash
£11,005
Employees
9
Debt Ratio
86%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £801,785 £970,095 £1,202,703 £1,288,428 £1,013,801
Balance sheet detail
20252024202320222020
Fixed Assets£5,604,723£5,617,425£5,523,428£5,254,772£5,237,056
Current Assets£1,644,862£1,473,075£1,283,500£927,236£245,454
Debtors£1,551,907£1,272,289£1,069,002£458,320£36,515
Cash£11,005£16,836£12,548£43,916£28,939
Creditors (< 1 year)£1,857,808£1,370,385£1,596,551£1,312,394£834,857
Creditors (> 1 year)£3,909,875£3,963,586£3,567,073£3,505,468£3,451,817
Net Current Assets(£212,946)£102,690(£313,051)(£385,158)(£589,403)
Net Assets£1,013,801£1,288,428£1,202,703£970,095£801,785
Shareholder Funds£1,013,801£1,288,428£1,202,703£970,095£801,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Cessation of a person with significant control
21 April 2026Notification of a person with significant control
3 February 2026Total exemption full accounts31 March 2025
17 December 2025Confirmation statement with no updates12 December 2025
20 May 2025Total exemption full accounts31 March 2024
Show all recent filings

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