The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Badrudin, Andrew Nizam
    Property Development born in December 1975
    Individual (27 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Badrudin, Nizam
    Company Director born in December 1937
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Badrudin, Nizam
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Badrudin, Rose Karen
    Company Director born in October 1939
    Individual (9 offsprings)
    Officer
    1993-04-06 ~ now
    OF - Director → CIF 0
    Mrs Rose Karen Badrudin
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lapidus, Nadine Anabelle
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Andrew Nizam Badrudin
    Born in December 1975
    Individual (27 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-09-10
    PE - Has significant influence or control → CIF 0
  • 2
    Wade, Philip John
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
parent relation
Company in focus

LONDON PROPERTY HOLDINGS LIMITED

Previous name
ENVOYNORTH LIMITED - 1985-12-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,969 GBP2023-05-31
955 GBP2022-05-31
Investment Property
5,549,563 GBP2023-05-31
5,549,563 GBP2022-05-31
Fixed Assets - Investments
101 GBP2023-05-31
101 GBP2022-05-31
Fixed Assets
5,556,633 GBP2023-05-31
5,550,619 GBP2022-05-31
Debtors
5,982,322 GBP2023-05-31
6,404,858 GBP2022-05-31
Cash at bank and in hand
1,468,243 GBP2023-05-31
1,542,136 GBP2022-05-31
Current Assets
7,450,565 GBP2023-05-31
7,946,994 GBP2022-05-31
Net Current Assets/Liabilities
3,560,437 GBP2023-05-31
3,551,436 GBP2022-05-31
Total Assets Less Current Liabilities
9,117,070 GBP2023-05-31
9,102,055 GBP2022-05-31
Creditors
Non-current
-5,758,675 GBP2023-05-31
-5,764,542 GBP2022-05-31
Net Assets/Liabilities
3,123,445 GBP2023-05-31
3,159,954 GBP2022-05-31
Equity
Called up share capital
50,000 GBP2023-05-31
50,000 GBP2022-05-31
50,000 GBP2021-05-31
Revaluation reserve
2,539,196 GBP2023-05-31
2,595,267 GBP2022-05-31
2,595,267 GBP2021-05-31
Retained earnings (accumulated losses)
534,249 GBP2023-05-31
514,687 GBP2022-05-31
444,044 GBP2021-05-31
Equity
3,123,445 GBP2023-05-31
3,159,954 GBP2022-05-31
3,089,311 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
19,562 GBP2022-06-01 ~ 2023-05-31
70,643 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
19,562 GBP2022-06-01 ~ 2023-05-31
70,643 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
19,562 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-36,509 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-05-31
21,652 GBP2022-05-31
Furniture and fittings
5,921 GBP2023-05-31
14,897 GBP2022-05-31
Computers
3,371 GBP2023-05-31
1,199 GBP2022-05-31
Motor vehicles
17,492 GBP2023-05-31
17,492 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
26,784 GBP2023-05-31
55,240 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,897 GBP2022-06-01 ~ 2023-05-31
Computers
-1,199 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-37,748 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-05-31
21,652 GBP2022-05-31
Furniture and fittings
1,479 GBP2023-05-31
14,241 GBP2022-05-31
Computers
844 GBP2023-05-31
900 GBP2022-05-31
Motor vehicles
17,492 GBP2023-05-31
17,492 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,815 GBP2023-05-31
54,285 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
2,135 GBP2022-06-01 ~ 2023-05-31
Computers
1,143 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,278 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-14,897 GBP2022-06-01 ~ 2023-05-31
Computers
-1,199 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,748 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-05-31
0 GBP2022-05-31
Furniture and fittings
4,442 GBP2023-05-31
656 GBP2022-05-31
Computers
2,527 GBP2023-05-31
299 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
0 GBP2022-05-31
Investment Property - Fair Value Model
5,549,563 GBP2022-05-31
Investments in group undertakings and participating interests
101 GBP2023-05-31
101 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
335,041 GBP2023-05-31
544,234 GBP2022-05-31
Amounts Owed By Related Parties
14,316 GBP2023-05-31
Current
139,035 GBP2022-05-31
Other Debtors
Amounts falling due within one year
5,632,965 GBP2023-05-31
5,721,589 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,982,322 GBP2023-05-31
6,404,858 GBP2022-05-31
Trade Creditors/Trade Payables
Current
33,307 GBP2023-05-31
37,280 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
100 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
47,887 GBP2022-05-31
Other Taxation & Social Security Payable
Current
18,768 GBP2023-05-31
16,916 GBP2022-05-31
Other Creditors
Current
3,837,953 GBP2023-05-31
4,293,375 GBP2022-05-31
Non-current
5,758,675 GBP2023-05-31
5,764,542 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-05-31
21,060 GBP2022-05-31
Related profiles found in government register
  • LONDON PROPERTY HOLDINGS LIMITED
    Info
    ENVOYNORTH LIMITED - 1985-12-30
    Registered number 01968231
    Hampden House, 76 Durham Road, London SW20 0TL
    Private Limited Company incorporated on 1985-12-03 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LONDON PROPERTY HOLDINGS LIMITED
    S
    Registered number 1968231
    Barry House 20-22, Worple Road, London, SW19 4DH
    CIF 1
  • LONDON PROPERTY HOLDINGS LTD
    S
    Registered number OC327373
    Suite 1 Barry House, 20-22 Worple Road, London, United Kingdom, SW19 4DH
    LONDON
    CIF 2
  • LONDON PROPERTY HOLDINGS LIMITED
    S
    Registered number 01968231
    20-22, Suite 1, Barry House, 20-22 Worple Road, London, United Kingdom, SW19 4DH
    Limited Partnership in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Hampden House, 76 Durham Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2009-05-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Hampden House, 76 Durham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2010-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.