Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Morden Properties Limited
- Incorporated
- 19 August 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Diamond House C/o Lower Richmond Properties179-181 Lower Richmond RoadRichmondTW9 4LN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born July 1982 (44)
Director · Appointed 19 August 2009
British
Born November 1979
Director · Appointed 19 August 2009
British
Born April 1953 (73)
Secretary · Appointed 19 August 2009
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16569893
Former controllers (1)
1 August 2025
Ceased Dowgate Ltd — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Cannon Property Investments Limited Owns 25–50% of shares
Abbeybay Properties Limited Owns 50–75% of shares
Crownvalley Properties Limited Owns 75–100% of shares
Dowgate Limited Owns 75–100% of shares
Excellence Properties Limited Owns 75–100% of shares
Hatton Property Investments Ltd Owns 75–100% of shares
Hersham Properties Ltd Owns 75–100% of shares
LRP Global Limited Owns 75–100% of shares
Morden Properties Limited This company Owns 75–100% of shares
Rose Property Investments Limited Owns 75–100% of shares
Secured Properties Limited Owns 75–100% of shares
Vista (London) Limited Owns 75–100% of shares
Wise Developments Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,652,322
- Cash
- £90,601
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,169,601 | £3,169,601 | £3,169,601 | £3,173,192 | £3,199,887 | £3,226,582 |
| Current Assets | £1,513,253 | £1,463,037 | £1,333,324 | £2,022,050 | £2,184,077 | £2,127,995 |
| Debtors | £1,422,652 | £1,333,483 | £1,333,274 | £1,933,421 | £2,151,662 | £2,053,252 |
| Cash | £90,601 | £129,554 | £50 | £88,629 | £32,415 | £74,743 |
| Creditors (< 1 year) | £195,277 | £426,981 | £364,591 | £304,927 | £426,203 | £510,612 |
| Creditors (> 1 year) | £929,581 | £1,050,628 | £1,071,615 | |||
| Net Current Assets | £1,317,976 | £1,036,056 | £968,733 | £1,717,123 | £1,757,874 | £1,617,383 |
| Net Assets | £2,652,322 | £2,369,476 | £2,299,455 | £2,273,648 | £2,242,671 | £2,076,977 |
| Shareholder Funds | £2,652,322 | £2,369,476 | £2,299,455 | £2,273,648 | £2,242,671 | £2,076,977 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 August 2025 | Cessation of a person with significant control | |||
| 9 August 2025 | Notification of a person with significant control | |||
| 7 August 2025 | Confirmation statement with updates | 7 August 2025 |
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