City & Provincial (Equity Partners 3) Limited

Active05265007 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
NLP Properties Limited
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
29
Outstanding
5
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 December 2014
Appointed Plant, Stephen Leslie as Director
3 December 2014
Appointed Plant, Linda Barbara as Director
3 December 2014
Resigned Maffey, Stephanie Carole as Secretary
3 December 2014
Resigned Holdsworth, Christopher Thomas as Director
3 December 2014
Resigned Hemmings, David Jonathan as Director
30 June 2012
Resigned Doubble, David John Meredith as Director
10 January 2007
Appointed Maffey, Stephanie Carole as Secretary
10 January 2007
Resigned Holdsworth, Christopher Thomas as Secretary
28 October 2004
Appointed Hemmings, David Jonathan as Director
28 October 2004
Appointed Doubble, David John Meredith as Director
28 October 2004
Appointed Holdsworth, Christopher Thomas as Director
28 October 2004
Appointed Holdsworth, Christopher Thomas as Secretary
28 October 2004
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
28 October 2004
Resigned Rb Directors One Limited as Corporate Nominee Director
20 October 2004
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
20 October 2004
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

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

NLP Properties Limited
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 55406

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£526,687
Cash
£533
Current Ratio
3.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2024 (£764,132) (£732,842) (£708,378) (£608,872) £526,687
Balance sheet detail
20242022202120202019
Fixed Assets£5,956,618£5,891,668£5,861,142
Current Assets£7,819,401£52,050£7,863£42,622£46,551
Debtors£614,578£51,763£2,310£20,015£36,737
Cash£533£287£5,553£22,607£9,814
Creditors (< 1 year)£2,326,687£5,085,676£5,076,615£5,102,888£5,186,087
Creditors (> 1 year)£4,966,027£1,585,945£1,596,244£1,564,244£1,485,738
Net Current Assets£5,492,714(£5,033,626)(£5,068,752)(£5,060,266)(£5,139,536)
Net Assets£526,687(£608,872)(£708,378)(£732,842)(£764,132)
Shareholder Funds£526,687(£608,872)(£708,378)(£732,842)(£764,132)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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