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 2
  • 1
    King, Simon Charles
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ now
    OF - director → CIF 0
    Mr Simon Charles King
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew David Townend
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Townend, Bryan Gerald
    Individual
    Officer
    1997-12-03 ~ 1999-05-27
    OF - secretary → CIF 0
  • 2
    King, Simon Charles
    Company Director
    Individual (7 offsprings)
    Officer
    1999-05-27 ~ 2010-10-29
    OF - secretary → CIF 0
  • 3
    Townend, Andrew David
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2010-11-29
    OF - director → CIF 0
  • 4
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2010-10-29 ~ 2023-10-10
    PE - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

LONDON PROPERTY LETS LIMITED

Previous name
LONDON PROPERTY LETTINGS LIMITED - 2014-10-11
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,143,647 GBP2024-03-31
6,919,832 GBP2023-03-31
Fixed Assets
9,143,647 GBP2024-03-31
6,919,832 GBP2023-03-31
Debtors
49 GBP2024-03-31
Cash at bank and in hand
20,543 GBP2024-03-31
18,597 GBP2023-03-31
Current Assets
20,592 GBP2024-03-31
18,597 GBP2023-03-31
Net Current Assets/Liabilities
-79,521 GBP2024-03-31
-183,215 GBP2023-03-31
Total Assets Less Current Liabilities
9,064,126 GBP2024-03-31
6,736,617 GBP2023-03-31
Net Assets/Liabilities
5,056,762 GBP2024-03-31
2,258,840 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
5,056,760 GBP2024-03-31
2,258,838 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,142,509 GBP2024-03-31
6,918,315 GBP2023-03-31
Furniture and fittings
2,023 GBP2024-03-31
2,023 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,144,532 GBP2024-03-31
6,920,338 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,859,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,029,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
885 GBP2024-03-31
506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
885 GBP2024-03-31
506 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,142,509 GBP2024-03-31
6,918,315 GBP2023-03-31
Furniture and fittings
1,138 GBP2024-03-31
1,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,854 GBP2024-03-31
13,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,000,000 GBP2024-03-31
3,987,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
193,494 GBP2023-03-31
  • LONDON PROPERTY LETS LIMITED
    Info
    LONDON PROPERTY LETTINGS LIMITED - 2014-10-11
    Registered number 03475308
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 1997-12-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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