London Property Agency Limited in Caterham, CR3 6QB

Description

Data updated on: 16-11-2022

2004 marks the beginning of London Property Agency Limited, the company located at 34 Croydon Road, , Caterham. The company was registered on 17th February 2004. Its registration number was 05046834 and its area code was CR3 6QB. This company had been active on the British market for approximately eighteen years until 20th September 2022.

As suggested by the following firm's executives list, there were two directors: Humbert M. and David B..

Executives who controlled the firm include: Humbert M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-04-30
Currency

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	530	19 278
Net Assets Liabilities				1	1	1	1	1	1	-782	2
Property Plant Equipment										65 000
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment										65 000
Creditors										66 311	19 276
Net Current Assets Liabilities									1	530	2
Other Creditors										66 311	16 900
Other Disposals Property Plant Equipment											65 000
Property Plant Equipment Gross Cost										65 000
Taxation Social Security Payable											2 376
Total Assets Less Current Liabilities									1	65 530	2
Capital Employed	2	2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Humbert M.

Role: Director

Appointed: 25 February 2004

Latest update: 24 October 2023

David B.

Role: Director

Appointed: 17 February 2004

Latest update: 24 October 2023

Champ Secretaries Limited

Role: Corporate Secretary

Appointed: 17 February 2004

Address: Caterham, Surrey, CR3 6QB, England

Latest update: 24 October 2023

People with significant control

Humbert M.

Notified on 2 September 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David B.

Notified on 2 September 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richarde M.

Notified on 17 February 2017

Ceased on 2 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Youngwood Limited

Address: 34 Westway, Caterham, CR3 5TP, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Ceased on 17 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	30 September 2022
Confirmation statement last made up date	16 September 2021

Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	5 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	30 October 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	28 February 2016
Date Approval Accounts	18 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	30 April 2022

London Property Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Humbert M.

David B.

Champ Secretaries Limited

People with significant control

Humbert M.

David B.

Richarde M.

Youngwood Limited

Accounts Documents

Company filings

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