LONDON PROPERTY COMPANY PLC

Overview

Company Name	LONDON PROPERTY COMPANY PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01898194
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1985

Summary

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

What is the purpose of LONDON PROPERTY COMPANY PLC?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON PROPERTY COMPANY PLC located?

Registered Office Address	Unicorn House Station Close EN6 1TL Potters Bar England
Undeliverable Registered Office Address	No

What were the previous names of LONDON PROPERTY COMPANY PLC?

Previous Company Names
Company Name	From	Until
WATLING (118) PLC	Mar 21, 1985	Mar 21, 1985

What are the latest accounts for LONDON PROPERTY COMPANY PLC?

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

What is the status of the latest confirmation statement for LONDON PROPERTY COMPANY PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for LONDON PROPERTY COMPANY PLC?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 08, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registration of charge 018981940014, created on Mar 28, 2024	39 pages	MR01

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 07, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022	2 pages	AP03

Jan 17, 2022	Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022	1 pages	TM02

Jul 26, 2021	Registration of charge 018981940013, created on Jul 16, 2021	32 pages	MR01

Jul 13, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Sep 07, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jul 06, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jun 16, 2017	Termination of appointment of John Terence Doyle as a director on Jun 15, 2017	1 pages	TM01

Apr 18, 2017	Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on Apr 18, 2017	1 pages	AD01

Sep 02, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LONDON PROPERTY COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTSTEIN, Raphael Station Close EN6 1TL Potters Bar Unicorn House England	Jan 04, 2022		Secretary	Station Close EN6 1TL Potters Bar Unicorn House England					291492590001
PERLOFF, Andrew Stewart Station Close EN6 1TL Potters Bar Unicorn House England	Jun 27, 2001		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1944-9	Company Director	1474150001
PERLOFF, John Henry Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1968-9	Company Director	71915800002
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Jun 23, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1977-3	Company Director	81322700006
CALCUTT, Christopher Geoffrey Sparks Dundas Farm Elmsted TN25 5JW Ashford Kent	Apr 08, 1993	Mar 01, 1996	Secretary	Dundas Farm Elmsted TN25 5JW Ashford Kent		British			54798570001
HOPPEN, Alan 15 Briardale Gardens NW3 7PN London	Aug 21, 1991	Apr 08, 1993	Secretary	15 Briardale Gardens NW3 7PN London		British			41552430001
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Oct 15, 2004	Jan 04, 2022	Secretary	Station Close EN6 1TL Potters Bar Unicorn House England		British			81322700003
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire	Jun 27, 2001	Oct 15, 2004	Secretary	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British		Company Director	94699120001
THORNTON, Margaret Deans Croft Deans Lodge KT2 7TS Walton-On-The-Hill Surrey	Mar 01, 1996	Oct 06, 2000	Secretary	Deans Croft Deans Lodge KT2 7TS Walton-On-The-Hill Surrey		British		Secretary	47103640001
L P C MANAGEMENT LIMITED 37-41 Mortimer Street W1N 7RJ London		Aug 21, 1991	Secretary	37-41 Mortimer Street W1N 7RJ London					14625290001
DOYLE, John Terence Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005	Jun 15, 2017	Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1972-9	Surveyor	84324470002
HOPPEN, Alan 15 Briardale Gardens NW3 7PN London		Apr 08, 1993	Director	15 Briardale Gardens NW3 7PN London		British	1947-1	Chartered Secretary	41552430001
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire	Jun 27, 2001	Jun 23, 2005	Director	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British	1942-10	Company Director	94699120001
THORNTON, Alan Thomas Deans Croft Deans Lane KT20 7TS Walton On The Hill Surrey	Aug 21, 1991	Oct 06, 2000	Director	Deans Croft Deans Lane KT20 7TS Walton On The Hill Surrey	United Kingdom	British	1947-6	Retail Property Consultant	75123090001
THORNTON, Robert David 18 Bathurst Mews W2 2SB London		Sep 09, 1991	Director	18 Bathurst Mews W2 2SB London		British	1947-6	Solicitor	4049880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PROPERTY COMPANY PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Panther Securities Plc

Apr 06, 2016

88-94 Darkes Lane

EN6 1AQ Potters Bar

Deneway House

England

Legal Form	Corporatoin
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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