Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
City & Provincial Investments Limited
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Lynne Kempe
- Owned by
- Paul William Frederick Kempe
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor (West)Magdalen House136 - 148 Tooley StreetLondonSE1 2TU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2017
British
Born February 1957 (69)
Kempe, Susan Lynne
Director · Appointed 9 June 2017
British
Born November 1949
Officer history (1 former)
4 February 2022
Resigned Kempe, Susan Lynne as Secretary
9 June 2017
9 June 2017
Appointed Kempe, Susan Lynne as Director
9 June 2017
Appointed Kempe, Susan Lynne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
City & Provincial Investments Limited This company
City & Provincial Properties Investments Ltd Owns 75–100% of shares
2-Work Tileyard North Limited Owns 50–75% of shares
Urban Leisure (KX) 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
- £23,370,400
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,370,000 | £23,370,000 | £23,370,000 | £23,370,000 | £23,370,000 | £23,370,000 |
| Current Assets | £400 | £400 | £400 | £400 | £400 | £400 |
| Net Assets | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 |
| Shareholder Funds | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 | £23,370,400 |
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 | ||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 14 January 2026 | Registered office address changed | |||
| 25 July 2025 | Director's details changed | |||
| 25 July 2025 | Change of details for a person with significant control |
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