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Home > England & Wales Companies > CITY & PROVINCIAL PROPERTIES LIMITED
Company Information for

CITY & PROVINCIAL PROPERTIES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
01782005
Private Limited Company
Active

Company Overview

About City & Provincial Properties Ltd
CITY & PROVINCIAL PROPERTIES LIMITED was founded on 1984-01-10 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CITY & PROVINCIAL PROPERTIES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 01782005
Company ID Number 01782005
Date formed 1984-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782822310  
Last Datalog update: 2024-11-05 16:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & PROVINCIAL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Companies with same name CITY & PROVINCIAL PROPERTIES LIMITED
The following companies were found which have the same name as CITY & PROVINCIAL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2017-05-22
CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2017-06-13
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2017-06-09
CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2018-04-12
CITY & PROVINCIAL PROPERTIES W1 LTD LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Active Company formed on the 2020-02-28

Company Officers of CITY & PROVINCIAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN EASTMAN
 Company Secretary 1991-03-29
SUSAN LYNNE EASTMAN
 Director 1989-12-29
TIGGI HAWKE
 Director 2017-11-01
CALLUM KEMPE
 Director 2017-11-01
PAUL WILLIAM FREDERICK KEMPE
 Director 1984-01-12
CHRISTOPHER JOHN LOVEGROVE
 Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CAVE
 Director 2006-10-12 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN EASTMAN CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
SUSAN EASTMAN LAW 2380 LIMITED Company Secretary 2002-07-17 CURRENT 2002-07-15 Liquidation
SUSAN EASTMAN SUNNYBANK ENTERPRISES LIMITED Company Secretary 1997-02-18 CURRENT 1997-02-18 Liquidation
SUSAN LYNNE EASTMAN INTEGRITAS INVESTMENTS LTD Director 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
SUSAN LYNNE EASTMAN GO GABA LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
SUSAN LYNNE EASTMAN CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
SUSAN LYNNE EASTMAN BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
SUSAN LYNNE EASTMAN CITY & PROVINCIAL (WORTHING) LIMITED Director 2006-12-08 CURRENT 2006-11-30 Active
TIGGI HAWKE HOLD SELF STORAGE LIMITED Director 2017-05-23 CURRENT 2016-03-01 Active
TIGGI HAWKE CLARENDON MEWS LIMITED Director 2016-07-01 CURRENT 2014-06-20 Liquidation
CALLUM KEMPE HOLD SELF STORAGE LIMITED Director 2017-11-01 CURRENT 2016-03-01 Active
CALLUM KEMPE CLARENDON MEWS LIMITED Director 2016-07-01 CURRENT 2014-06-20 Liquidation
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE HOLD TOPCO LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE BRIGGENS ESTATE 1 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL WILLIAM FREDERICK KEMPE LYNTON HOUSE HOLDINGS LIMITED Director 2017-05-09 CURRENT 2017-05-09 Liquidation
PAUL WILLIAM FREDERICK KEMPE SPITFIRE AUDIO HOLDINGS LIMITED Director 2016-06-08 CURRENT 2015-11-05 Active
PAUL WILLIAM FREDERICK KEMPE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC & MEDIA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PAUL WILLIAM FREDERICK KEMPE CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
PAUL WILLIAM FREDERICK KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
PAUL WILLIAM FREDERICK KEMPE MILLSTONE BUILDING MANAGEMENT LIMITED Director 2014-03-05 CURRENT 1984-03-12 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC PUBLISHING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PAUL WILLIAM FREDERICK KEMPE BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
PAUL WILLIAM FREDERICK KEMPE EGEN ENERGY LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PAUL WILLIAM FREDERICK KEMPE CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL (WORTHING) LIMITED Director 2006-12-08 CURRENT 2006-11-30 Active
PAUL WILLIAM FREDERICK KEMPE LAW 2380 LIMITED Director 2002-07-17 CURRENT 2002-07-15 Liquidation
PAUL WILLIAM FREDERICK KEMPE SUNNYBANK ENTERPRISES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Liquidation
CHRISTOPHER JOHN LOVEGROVE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-06-22 CURRENT 2017-05-22 Active
CHRISTOPHER JOHN LOVEGROVE CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Director 2017-06-22 CURRENT 2017-06-09 Active
CHRISTOPHER JOHN LOVEGROVE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
CHRISTOPHER JOHN LOVEGROVE EGEN ENERGY LTD Director 2010-09-27 CURRENT 2010-06-24 Active
CHRISTOPHER JOHN LOVEGROVE PALGROVE INVESTMENTS LIMITED Director 2001-08-01 CURRENT 1987-07-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-21Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21
2024-03-21Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050072
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Mr Paul William Frederick Kempe on 2022-03-23
2022-02-08Termination of appointment of Susan Lynn Kempe on 2022-02-04
2022-02-08TM02Termination of appointment of Susan Lynn Kempe on 2022-02-04
2022-02-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN EASTMAN on 2021-12-06
2021-12-16SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN EASTMAN on 2021-12-06
2021-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS SUSAN EASTMAN on 2021-12-06
2021-12-06CH01Director's details changed for Miss Susan Lynne Eastman on 2021-12-03
2021-11-23CH01Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-11-23
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050065
2020-06-05CH01Director's details changed for Mr Paul William Frederick Kempe on 2020-06-05
2020-05-14CH01Director's details changed for Miss Susan Lynne Eastman on 2020-05-14
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-09RP04AP01Second filing of director appointment of Callum Kempe
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050072
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-27PSC02Notification of City & Provincial Properties Holdings Limited as a person with significant control on 2017-06-21
2018-03-27PSC07CESSATION OF PAUL WILLIAM FREDERICK KEMPE AS A PSC
2018-03-27PSC07CESSATION OF SUSAN LYNNE EASTMAN AS A PSC
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050069
2018-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050071
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050070
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050063
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050068
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050064
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050067
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017820050062
2017-12-18AP01DIRECTOR APPOINTED MISS TIGGI HAWKE
2017-12-15AP01DIRECTOR APPOINTED MR CALLUM KEMPE
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAVE
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-18RP04CS01Second filing of Confirmation Statement dated 29/03/2017
2017-05-11CERT10Certificate of re-registration from Public Limited Company to Private
2017-05-11RES02Resolutions passed:
  • Resolution of re-registration
2017-05-11MARRe-registration of memorandum and articles of association
2017-05-11RR02Re-registration from a public company to a private limited company
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050071
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050071
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050070
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050070
2016-12-15MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 017820050069
2016-12-15MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 017820050069
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-09AR0129/03/16 FULL LIST
2015-11-27AUDAUDITOR'S RESIGNATION
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050068
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-01AR0129/03/15 FULL LIST
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050067
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050065
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050066
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050064
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050063
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 017820050062
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-02AR0129/03/14 FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-03AR0129/03/13 FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 17/09/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAVE / 23/07/2012
2012-07-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOVEGROVE / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 23/07/2012
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM FREDERICK KEMPE / 18/07/2012
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0129/03/12 FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0129/03/11 FULL LIST
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-21AR0129/03/10 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN EASTMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FREDERICK KEMPE / 01/10/2009
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2008-12-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EASTMAN / 18/09/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KEMPE / 18/09/2008
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-04-28363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS LOVEGROVE / 28/03/2008
2008-04-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:58
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1105089 Active Licenced property: TILEYARD STUDIOS LONDON GB N7 9AH. Correspondance address: 1 SANDWICH STREET C/O FRESSON & TEE LONDON GB WC1H 9PF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1105089 Active Licenced property: TILEYARD STUDIOS LONDON GB N7 9AH. Correspondance address: 1 SANDWICH STREET C/O FRESSON & TEE LONDON GB WC1H 9PF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY & PROVINCIAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 72
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-05-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2009-07-03 Outstanding PATRON FINANCING S.AR.L
CHARGE/ASSIGNMENT OVER A PROPERTY CONTRACT 2008-10-24 Outstanding PATRON FINANCING SARL
SUPPLEMENTAL LEGAL CHARGE 2008-06-24 Outstanding NSS TRUSTEES LIMITED AND PAUL WILLIAM FREDERICK KEMPE AND SUSAN LYNN KEMPE
LEGAL CHARGE 2008-03-27 Outstanding ANGLO IRISH BANK PLC FOR ITSELF AND AS AGENT FOR THE BENEFICARIES
LEGAL CHARGE 2007-12-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2007-08-17 Outstanding ANGLO IRISH BANK CORPORATION FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
LEGAL CHARGE 2007-08-14 Outstanding ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
LEGAL CHARGE 2007-07-17 Outstanding ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
DEBENTURE 2006-11-30 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-30 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-30 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-11-30 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-07-01 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2005-07-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2004-02-14 Outstanding NIGEL SPENCER SLOAM, PAUL WILLIAM FREDERICK KEMPE AND SUSUAN LYN KEMPE
LEGAL CHARGE 2001-07-31 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1999-05-07 Satisfied DUNBAR BANK PLC
LETTER OF SET OFF 1997-12-19 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1997-12-19 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1997-09-08 Satisfied DUNBAR BANK PLC
ASSIGNMENT BY WAY OF SECURITY OF ASSIGNMENT 1997-03-14 Satisfied WINTRUST SECURITIES LIMITED
LEGAL CHARGE 1997-03-14 Satisfied WINTRUST SECURITIES LIMITED
DEBENTURE 1997-02-26 Satisfied NIGEL SPENCER SLOAM AND PAUL WILLIAM FREDERICK KEMPE
DEBENTURE 1997-02-25 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1997-02-25 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 1993-03-26 Satisfied ALLIED TRUST BANK LIMITED
LEGAL MORTGAGE 1990-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-05-18 Satisfied UNITY TRUST BANK PLC
LEGAL CHARGE 1988-09-22 Satisfied ALLIED ARAB BANK LIMITED
MORTGAGE 1988-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-05-09 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1988-02-18 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-11-06 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-11-06 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-08-06 Satisfied ALLIED ARAB BANK LIMITED
LEGAL MORTGAGE 1987-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-05-08 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-05-06 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1987-04-01 Satisfied ALLIED ARAB BANK LIMITED
LEGAL MORTGAGE 1987-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY & PROVINCIAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL PROPERTIES LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 10
DEED RELATING TO CARRYING OUT OF ALTERATIONS 1
RENT DEPOSIT 1

We have found 12 mortgage charges which are owed to CITY & PROVINCIAL PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for CITY & PROVINCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CITY & PROVINCIAL PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CITY & PROVINCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & PROVINCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY & PROVINCIAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LT