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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 6
  • 1
    Townend, Andrew David
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    1997-12-03 ~ 2010-11-29
    OF - Director → CIF 0
    Mr Andrew David Townend
    Born in April 1956
    Individual (12 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
    Townend, Bryan Gerald
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 3
    King, Simon Charles
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1999-05-27 ~ now
    OF - Director → CIF 0
    King, Simon Charles
    Company Director
    Individual (15 offsprings)
    Officer
    1999-05-27 ~ 2010-10-29
    OF - Secretary → CIF 0
    Mr Simon Charles King
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RA COMPANY SECRETARIES LIMITED
    04642216
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2010-10-29 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON PROPERTY LETS LIMITED

Period: 2014-10-11 ~ now
Company number: 03475308
Registered names
LONDON PROPERTY LETS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,179,774 GBP2025-03-31
9,143,647 GBP2024-03-31
Fixed Assets
9,179,774 GBP2025-03-31
9,143,647 GBP2024-03-31
Debtors
49 GBP2024-03-31
Cash at bank and in hand
29,229 GBP2025-03-31
20,543 GBP2024-03-31
Current Assets
29,229 GBP2025-03-31
20,592 GBP2024-03-31
Net Current Assets/Liabilities
-65,548 GBP2025-03-31
-79,521 GBP2024-03-31
Total Assets Less Current Liabilities
9,114,226 GBP2025-03-31
9,064,126 GBP2024-03-31
Net Assets/Liabilities
5,098,987 GBP2025-03-31
5,056,762 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,098,985 GBP2025-03-31
5,056,760 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,142,509 GBP2024-03-31
Furniture and fittings
2,023 GBP2025-03-31
2,023 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,187,747 GBP2025-03-31
9,144,532 GBP2024-03-31
Land and buildings, Owned/Freehold
9,158,509 GBP2025-03-31
Plant and equipment
27,215 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,169 GBP2025-03-31
885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,973 GBP2025-03-31
885 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,804 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
284 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,804 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,158,509 GBP2025-03-31
Plant and equipment
20,411 GBP2025-03-31
Furniture and fittings
854 GBP2025-03-31
1,138 GBP2024-03-31
Owned/Freehold, Land and buildings
9,142,509 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,500 GBP2025-03-31
Other Taxation & Social Security Payable
Current
15,915 GBP2025-03-31
6,854 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,875 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
3,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,500 GBP2025-03-31
Between one and five year
7,875 GBP2025-03-31
Minimum gross finance lease payments owing
11,375 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
11,375 GBP2025-03-31

  • 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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.