LOCATED PROPERTY LIMITED

Overview

Company Name	LOCATED PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10385637
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2016

Summary

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

What is the purpose of LOCATED PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is LOCATED PROPERTY LIMITED located?

Registered Office Address	20 Cranbourn Street WC2H 7AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOCATED PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for LOCATED PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2025
Next Confirmation Statement Due	Sep 04, 2025
Next Confirmation Statement Made Up To	Aug 21, 2024
Overdue	No

What are the latest filings for LOCATED PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Appointment of Mr David Hunter as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Appointment of Mr Simon John Holden as a director on Apr 01, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Julian Mark Rudd-Jones as a director on Mar 31, 2025	1 pages	TM01

Apr 09, 2025	Termination of appointment of Philip Frederick Ellis as a director on Mar 31, 2025	1 pages	TM01

Dec 04, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Sep 25, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Michael Mark Prisk as a director on Jan 02, 2024	2 pages	AP01

Jan 08, 2024	Termination of appointment of Michael John Strong as a director on Dec 31, 2023	1 pages	TM01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 19, 2023 with no updates	2 pages	CS01

Jun 15, 2023	Registered office address changed from 20 Cranbourn Street - 1st Floor London WC2H 7AA England to 20 Cranbourn Street London WC2H 7AA on Jun 15, 2023	1 pages	AD01

May 30, 2023	Director's details changed for Mr Julian Mark Rudd-Jones on May 15, 2020	2 pages	CH01

May 30, 2023	Director's details changed for Ms Caroline Tolhurst on May 20, 2017	2 pages	CH01

May 25, 2023	Director's details changed for Ms Lara Newman on Jun 15, 2019	2 pages	CH01

May 25, 2023	Registered office address changed from Part 3rd Floor Finlaison House Furnival Street London EC4A 1AB England to 20 Cranbourn Street - 1st Floor London WC2H 7AA on May 25, 2023	1 pages	AD01

Dec 12, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 19, 2022 with no updates	2 pages	CS01

May 02, 2022	Termination of appointment of Michael Lionel Wu as a director on Apr 29, 2022	1 pages	TM01

May 02, 2022	Appointment of Mrs Alyson Gerner as a secretary on Apr 29, 2022	2 pages	AP03

May 02, 2022	Termination of appointment of Michael Lionel Wu as a secretary on Apr 29, 2022	1 pages	TM02

Sep 27, 2021	Full accounts made up to Mar 31, 2021	53 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to Part 3rd Floor Finlaison House Furnival Street London EC4A 1AB on Sep 13, 2021	1 pages	AD01

Dec 10, 2020	Full accounts made up to Mar 31, 2020	53 pages	AA

Nov 24, 2020	Second filing for the termination of Mrs Jayne Elizabeth Maclennan as a director	5 pages	RP04TM01

View All Filings

Who are the officers of LOCATED PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERNER, Alyson Cranbourn Street WC2H 7AA London 20 England	Apr 29, 2022		Secretary	Cranbourn Street WC2H 7AA London 20 England					295340050001
GERNER, Alyson Cranbourn Street WC2H 7AA London 20 England	Feb 22, 2017		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1964-6	Finance Director	165112610001
HOLDEN, Simon John Cranbourn Street WC2H 7AA London 20 England	Apr 01, 2025		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1965-4	Accountant	101650100001
HUNTER, David Cranbourn Street WC2H 7AA London 20 England	Apr 01, 2025		Director	Cranbourn Street WC2H 7AA London 20 England	United Kingdom	British	1980-3	Director Of Housing	231532330002
NEWMAN, Lara Cranbourn Street WC2H 7AA London 20 England	Mar 16, 2017		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1974-8	Director	93581680003
PRISK, Michael Mark Cranbourn Street WC2H 7AA London 20 England	Jan 02, 2024		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1962-6	Chair Person	81346370001
TOLHURST, Caroline Mary, Ms Cranbourn Street WC2H 7AA London 20 England	Feb 03, 2017		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1961-7	Company Director	65695810005
WU, Michael Lionel Furnival Street EC4A 1AB London Part 3rd Floor Finlaison House England	Feb 22, 2017	Apr 29, 2022	Secretary	Furnival Street EC4A 1AB London Part 3rd Floor Finlaison House England					225496700001
ELLIS, Philip Frederick Cranbourn Street WC2H 7AA London 20 England	Feb 03, 2017	Mar 31, 2025	Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1961-12	Real Estate Consultant	212868890001
GREEN, Michael Regent Street W1B 2HA London Roxburghe House 273-287	Sep 20, 2016	Feb 21, 2017	Director	Regent Street W1B 2HA London Roxburghe House 273-287	United Kingdom	British	1964-12	Civil Servant	257140150001
MACLENNAN, Jayne Elizabeth Regent Street W1B 2HA London Roxburghe House 273-287	Feb 03, 2017	Mar 31, 2020	Director	Regent Street W1B 2HA London Roxburghe House 273-287	Scotland	British	1956-7	Chartered Surveyor	116899720001
RUDD-JONES, Julian Mark Cranbourn Street WC2H 7AA London 20 England	Feb 03, 2017	Mar 31, 2025	Director	Cranbourn Street WC2H 7AA London 20 England	United Kingdom	British	1955-6	Property Developer	129365690010
STRONG, Michael John, Mr. Cranbourn Street WC2H 7AA London 20 England	Feb 03, 2017	Dec 31, 2023	Director	Cranbourn Street WC2H 7AA London 20 England	United Kingdom	British	1947-12	Chartered Surveyor	102596260001
WU, Michael Lionel Furnival Street EC4A 1AB London Part 3rd Floor Finlaison House England	Feb 22, 2017	Apr 29, 2022	Director	Furnival Street EC4A 1AB London Part 3rd Floor Finlaison House England	England	British	1965-12	Solicitor	132401040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCATED PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Of State For Education

Sep 20, 2016

Great Smith Street

SW1P 3BT London

Sanctuary Buildings

England

Legal Form	Department For Education
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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