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CITY & PROVINCIAL PROPERTIES LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 01782005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom UK
Management
- Managing Directors
- KEMPE, Callum Edmund David
- KEMPE, Paul William Frederick
- LOVEGROVE, Christopher John
- KEMPE, Susan Lynn
- KEMPE, Tiggi Zela Lily Hawke
- Company secretaries
- EASTMAN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-10
- Age Of Company 1984-01-10 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Miss Susan Eastman
- -
- -
- City & Provincial Properties Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CITY & PROVINCIAL PROPERTIES PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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CITY & PROVINCIAL PROPERTIES LIMITED Company Description
- CITY & PROVINCIAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01782005. Its current trading status is "live". It was registered 1984-01-10. It was previously called CITY & PROVINCIAL PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at Lynton House .
Get CITY & PROVINCIAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: City & Provincial Properties Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 1984-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-person-director-company-with-change-date (2021-11-23) - CH01
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change-person-director-company-with-change-date (2021-12-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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mortgage-satisfy-charge-full (2020-12-09) - MR04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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accounts-with-accounts-type-small (2020-01-14) - AA
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change-person-director-company-with-change-date (2020-06-05) - CH01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-05-09) - RP04AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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confirmation-statement-with-updates (2018-03-29) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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accounts-with-accounts-type-small (2018-12-28) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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reregistration-public-to-private-company (2017-05-11) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-05-11) - CERT10
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re-registration-memorandum-articles (2017-05-11) - MAR
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resolution (2017-05-11) - RESOLUTIONS
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legacy (2017-05-18) - RP04CS01
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accounts-with-accounts-type-group (2017-08-08) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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mortgage-create-without-deed-with-charge-number-charge-creation-date (2016-12-15) - MR08
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-30) - MR01
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auditors-resignation-company (2015-11-27) - AUD
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accounts-with-accounts-type-group (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-17) - CH01
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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legacy (2009-07-03) - 395
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accounts-with-accounts-type-full (2009-06-15) - AA
-
legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-27) - 395
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legacy (2008-04-03) - 395
-
legacy (2008-04-28) - 288c
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legacy (2008-04-28) - 363a
-
legacy (2008-06-24) - 395
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accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-11-11) - 288c
-
legacy (2008-10-24) - 395
-
legacy (2008-12-15) - 403a
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legacy (2008-12-22) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-07-17) - 395
-
legacy (2007-08-17) - 395
-
legacy (2007-12-07) - 395
-
legacy (2007-08-14) - 395
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 403a
-
legacy (2006-11-30) - 395
-
legacy (2006-11-23) - 288a
-
legacy (2006-10-31) - 403a
-
legacy (2006-07-12) - 395
-
legacy (2006-04-25) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-11-21) - 288a
-
legacy (2006-07-01) - 395
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 395
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-04-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-05-18) - 395
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legacy (2004-04-30) - 363s
-
legacy (2004-02-14) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 403a
-
legacy (2003-03-06) - 395
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legacy (2003-04-22) - 363a
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accounts-with-accounts-type-full (2003-06-30) - AA
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accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-10-03) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-08-08) - 395
-
legacy (2001-11-09) - 395
-
legacy (2001-12-20) - 395
-
legacy (2001-09-07) - 395
-
legacy (2001-12-21) - 395
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-05-20) - 395
-
legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 395
-
legacy (1997-04-02) - 395
-
legacy (1997-04-15) - 363s
-
legacy (1997-09-13) - 395
-
legacy (1997-11-10) - 287
-
legacy (1997-12-22) - 395
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accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-11-26) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-31) - AA
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legacy (1995-04-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-04-17) - 363s
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legacy (1994-03-29) - 287
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accounts-with-accounts-type-full (1994-08-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-23) - AA
-
legacy (1993-04-20) - 363s
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legacy (1993-04-03) - 395
keyboard_arrow_right 1992
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legacy (1992-06-23) - 225(1)
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-05-07) - 363s
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accounts-with-accounts-type-full (1992-08-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 403a
-
legacy (1991-08-14) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-17) - AA
-
legacy (1990-04-17) - 363
-
legacy (1990-03-05) - 395
-
legacy (1990-02-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-01-17) - 43(3)
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auditors-report (1989-01-17) - AUDR
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auditors-statement (1989-01-17) - AUDS
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re-registration-memorandum-articles (1989-01-17) - MAR
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certificate-re-registration-private-to-public-limited-company (1989-01-17) - CERT5
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legacy (1989-10-04) - 288
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accounts-balance-sheet (1989-01-17) - BS
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legacy (1989-05-27) - 395
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accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-01-17) - 43(3)e
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resolution (1989-02-19) - RESOLUTIONS
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legacy (1989-02-19) - 88(2)
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legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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re-registration-memorandum-articles (1988-12-22) - MAR
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legacy (1988-09-24) - 395
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accounts-with-made-up-date (1988-09-09) - AA
-
legacy (1988-09-09) - 363
-
legacy (1988-07-19) - 395
-
legacy (1988-05-11) - 395
-
legacy (1988-03-04) - 395
keyboard_arrow_right 1987
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legacy (1987-04-03) - 395
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legacy (1987-04-14) - 395
-
legacy (1987-05-13) - 395
-
legacy (1987-06-15) - 395
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accounts-with-made-up-date (1987-07-24) - AA
-
legacy (1987-10-30) - 395
-
legacy (1987-11-09) - 395
-
legacy (1987-07-24) - 363
-
legacy (1987-08-12) - 395
keyboard_arrow_right 1986
-
legacy (1986-09-04) - 395
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-30) - CERTNM
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certificate-change-of-name-company (1984-02-06) - CERTNM
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incorporation-company (1984-01-10) - NEWINC