CITY & PROVINCIAL PROPERTIES LIMITED

Overview

Company Name	CITY & PROVINCIAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01782005
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITY & PROVINCIAL PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CITY & PROVINCIAL PROPERTIES LIMITED located?

Registered Office Address	1st Floor (West), Magdalen House 136 - 148 Tooley Street SE1 2TU London England
Undeliverable Registered Office Address	No

What were the previous names of CITY & PROVINCIAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
CITY & PROVINCIAL PROPERTIES PLC	Aug 30, 1984	Aug 30, 1984
SUNNY BANK DEVELOPMENTS LIMITED	Feb 06, 1984	Feb 06, 1984
PLANCHOICE LIMITED	Jan 10, 1984	Jan 10, 1984

What are the latest accounts for CITY & PROVINCIAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CITY & PROVINCIAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2027
Next Confirmation Statement Due	Apr 12, 2027
Next Confirmation Statement Made Up To	Mar 29, 2026
Overdue	No

What are the latest filings for CITY & PROVINCIAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 29, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Registered office address changed from 4th Floor 95 Gresham Street London EC2V 7AB United Kingdom to 1st Floor (West), Magdalen House 136 - 148 Tooley Street London SE1 2TU on Jan 14, 2026	1 pages	AD01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 25, 2025	Director's details changed for Mrs Susan Lynne Kempe on Jul 25, 2025	2 pages	CH01

Jul 25, 2025	Director's details changed for Mr Paul William Frederick Kempe on Jul 25, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Director's details changed for Mr Paul William Frederick Kempe on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Director's details changed for Mr Christopher John Lovegrove on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Change of details for City & Provincial Properties Holdings Limited as a person with significant control on Mar 04, 2025	2 pages	PSC05

Mar 04, 2025	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 04, 2025	2 pages	CH01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on Mar 21, 2024	2 pages	CH01

Mar 21, 2024	Director's details changed for Mr Callum Edmund David Kempe on Mar 21, 2024	2 pages	CH01

Oct 23, 2023	Satisfaction of charge 017820050072 in full	1 pages	MR04

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

May 03, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Mr Christopher John Lovegrove on Mar 23, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr Paul William Frederick Kempe on Mar 23, 2022	2 pages	CH01

Feb 08, 2022	Termination of appointment of Susan Lynn Kempe as a secretary on Feb 04, 2022	1 pages	TM02

Feb 03, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Dec 16, 2021	Secretary's details changed for Miss Susan Eastman on Dec 06, 2021	1 pages	CH03

View All Filings

Who are the officers of CITY & PROVINCIAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMPE, Callum Edmund David 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Nov 01, 2017		Director	136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	United Kingdom	British	1993-11	245251440002
KEMPE, Paul William Frederick 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Jan 12, 1984		Director	136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Monaco	British	1957-2	72678800066
KEMPE, Susan Lynne 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Dec 29, 1989		Director	136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Monaco	British	1949-11	180380250030
KEMPE, Tiggi Zela Lily Hawke 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Nov 01, 2017		Director	136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	United Kingdom	British	1992-1	232538280012
LOVEGROVE, Christopher John 136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	Oct 12, 2006		Director	136 - 148 Tooley Street SE1 2TU London 1st Floor (West), Magdalen House England	England	British	1971-9	77510130003
KEMPE, Susan Lynn 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom		Feb 04, 2022	Secretary	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom		British		29702350013
CAVE, Hugh 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Oct 12, 2006	Oct 31, 2017	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Britain	British	1943-7	117075010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY & PROVINCIAL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City & Provincial Properties Holdings Limited

Jun 21, 2017

95 Gresham Street

EC2V 7AB London

4th Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10817219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Susan Lynne Eastman

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Paul William Frederick Kempe

Apr 06, 2016

7-12 Tavistock Square

WC1H 9LT London

Lynton House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0