Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
CPP London Properties Limited
- Incorporated
- 17 January 2014 (12 years)
- Previously known as
- Blomfield Road Limited (until 30 May 2014)Minmar (1003) Limited (until 3 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul William Frederick Kempe
Individual · Notified 4 March 2020
Holds 25–50% of voting rights
British
Born February 1957 (69)
Private Limited Company
Reg. no. 12490604
Susan Lynn Kempe
Individual · Notified 4 March 2020
Holds 25–50% of voting rights
British
Born November 1949
Former controllers (2)
4 March 2020
Ceased Susan Lynne Eastman — Owns 25–50% of shares
4 March 2020
Ceased Paul William Frederick Kempe — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
City & Provincial Properties Finance Limited Owns 75–100% of shares
City & Provincial Properties Holdings 2 Ltd Owns 25–50% of shares
City & Provincial Properties Holdings Limited Owns 75–100% of shares
City & Provincial Properties Limited Owns 75–100% of shares
CPP London Properties Limited This company Owns 25–50% of shares
Hold Topco Ltd Owns 25–50% of shares
Hold Midco Ltd Owns 75–100% of shares
Hold Management Ltd Owns 75–100% of shares
Hold My Bricks Ltd Owns 75–100% of shares
Hold My Shovel Ltd Owns 75–100% of shares
Hold Self Storage Limited Owns 75–100% 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
- (£5,462,116)
- Cash
- £78,982
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,734,948 | £6,195,058 | £6,282,880 | £7,566,434 | £7,399,819 |
| Cash | £78,982 | £160,330 | £174,014 | £207,866 | £67,113 |
| Creditors (< 1 year) | £8,197,064 | £4,054,208 | £4,202,418 | £4,090,736 | £1,837,497 |
| Creditors (> 1 year) | £0 | £3,586,250 | £3,732,500 | £3,927,500 | £6,054,742 |
| Net Current Assets | (£5,462,116) | £2,140,850 | £2,080,462 | £3,475,698 | £5,562,322 |
| Net Assets | (£5,462,116) | (£1,445,400) | (£1,652,038) | (£451,802) | (£492,420) |
| Shareholder Funds | (£5,462,116) | (£1,445,400) | (£1,652,038) | (£451,802) | (£492,420) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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