Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
City & Provincial Properties W1 Ltd
- Incorporated
- 28 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul William Frederick KempeSusan Lynne 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 28 February 2020
British
Born February 1957 (69)
Director · Appointed 28 February 2020
British
Born November 1949
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Group structure 13 shown
Ownership group derived from the Companies House PSC register
City & Provincial Properties W1 Ltd This company
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 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
- £1,000
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 249.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 |
| Current Assets | £999 | £999 | £999 | £999 |
| Creditors (< 1 year) | £4 | £4 | £4 | £4 |
| Net Current Assets | £995 | £995 | £995 | £995 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
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 | ||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed |
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