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Home > England & Wales Companies > LOW PROFILE (PROPERTIES) LIMITED
Company Information for

LOW PROFILE (PROPERTIES) LIMITED

3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
03139730
Private Limited Company
Active

Company Overview

About Low Profile (properties) Ltd
LOW PROFILE (PROPERTIES) LIMITED was founded on 1995-12-20 and has its registered office in London. The organisation's status is listed as "Active". Low Profile (properties) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOW PROFILE (PROPERTIES) LIMITED
 
Legal Registered Office
3RD FLOOR
9 HATTON STREET
LONDON
NW8 8PL
Other companies in N8
 
Filing Information
Company Number 03139730
Company ID Number 03139730
Date formed 1995-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOW PROFILE (PROPERTIES) LIMITED
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Company Officers of LOW PROFILE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL KARUNYANESAN
 Company Secretary 2004-08-25
MUSTAFA SULEYMAN
 Director 1995-12-20
TOUKER SULEYMAN
 Director 1995-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARSEVEN RESHAT GUMUSH
 Company Secretary 2002-06-17 2004-08-25
SAM DURAISAMY KARUNYANESAN
 Company Secretary 2001-09-06 2002-06-17
ARSEVEN RESHAT GUMUSH
 Company Secretary 1997-03-19 2001-09-06
MUSTAFA SULEYMAN
 Company Secretary 1995-12-20 1997-03-19
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-12-20 1995-12-20
ACCESS NOMINEES LIMITED
 Nominated Director 1995-12-20 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL KARUNYANESAN GHOST BRAND LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
SAMUEL KARUNYANESAN GHOST RETAIL LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
SAMUEL KARUNYANESAN LOW PROFILE COLLECTIONS LIMITED Company Secretary 2004-08-25 CURRENT 2000-11-22 Dissolved 2017-03-21
SAMUEL KARUNYANESAN SONTEX TEXTILES LIMITED Company Secretary 2004-08-25 CURRENT 1988-07-20 Dissolved 2018-06-05
SAMUEL KARUNYANESAN JERMYN STREET WHOLESALE LIMITED Company Secretary 2004-08-25 CURRENT 2002-02-08 Active
SAMUEL KARUNYANESAN TURTEX INDUSTRIES LIMITED Company Secretary 2004-08-25 CURRENT 1995-11-21 Active
SAMUEL KARUNYANESAN LOW PROFILE HOLDINGS LIMITED Company Secretary 2004-08-25 CURRENT 1989-07-17 Active
SAMUEL KARUNYANESAN HAWES & CURTIS (WHOLESALE) LIMITED Company Secretary 2004-08-25 CURRENT 1996-06-10 Active
SAMUEL KARUNYANESAN LIPSTICK FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1981-03-03 Active
SAMUEL KARUNYANESAN LOW PROFILE FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1978-04-24 Active
SAMUEL KARUNYANESAN HAWES & CURTIS LIMITED Company Secretary 2004-08-25 CURRENT 1996-11-20 Active
SAMUEL KARUNYANESAN JERMYN STREET COLLECTION LIMITED Company Secretary 2004-08-25 CURRENT 1998-09-11 Active
MUSTAFA SULEYMAN LOW PROFILE BRANDS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-04-18
MUSTAFA SULEYMAN LOW PROFILE LONDON LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-07-14
MUSTAFA SULEYMAN JERMYN STREET WHOLESALE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
MUSTAFA SULEYMAN HAWES & CURTIS (WHOLESALE) LIMITED Director 2002-01-24 CURRENT 1996-06-10 Active
MUSTAFA SULEYMAN HAWES & CURTIS LIMITED Director 2002-01-24 CURRENT 1996-11-20 Active
MUSTAFA SULEYMAN JERMYN STREET COLLECTION LIMITED Director 2002-01-24 CURRENT 1998-09-11 Active
MUSTAFA SULEYMAN LOW PROFILE COLLECTIONS LIMITED Director 2000-11-22 CURRENT 2000-11-22 Dissolved 2017-03-21
MUSTAFA SULEYMAN TURTEX INDUSTRIES LIMITED Director 1995-11-21 CURRENT 1995-11-21 Active
MUSTAFA SULEYMAN LOW PROFILE HOLDINGS LIMITED Director 1991-10-31 CURRENT 1989-07-17 Active
MUSTAFA SULEYMAN LIPSTICK FASHIONS LIMITED Director 1991-10-31 CURRENT 1981-03-03 Active
MUSTAFA SULEYMAN LOW PROFILE FASHIONS LIMITED Director 1991-10-31 CURRENT 1978-04-24 Active
MUSTAFA SULEYMAN SONTEX TEXTILES LIMITED Director 1990-12-31 CURRENT 1988-07-20 Dissolved 2018-06-05
TOUKER SULEYMAN BABOCUSH HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN BABOCUSH LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN TRU TENSION LTD Director 2018-01-24 CURRENT 2014-08-22 Active
TOUKER SULEYMAN DOCKS RIO LTD Director 2017-12-14 CURRENT 2014-10-24 Active
TOUKER SULEYMAN LFG LIMITED Director 2017-10-03 CURRENT 2014-03-13 Active
TOUKER SULEYMAN HEALTHISTA LIMITED Director 2016-10-06 CURRENT 2015-12-04 Active
TOUKER SULEYMAN KOKOSO SKIN LIMITED Director 2016-09-09 CURRENT 2013-09-24 Active
TOUKER SULEYMAN MATCHSTICK MONKEY LIMITED Director 2016-05-25 CURRENT 2015-10-09 Active
TOUKER SULEYMAN LOW PROFILE BRANDS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-04-18
TOUKER SULEYMAN WATERLOO ROAD DEVELOPMENTS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
TOUKER SULEYMAN BAD BROWNIE LTD Director 2016-02-03 CURRENT 2014-09-12 Active
TOUKER SULEYMAN CABLATO LIMITED Director 2015-09-03 CURRENT 2014-03-26 Active - Proposal to Strike off
TOUKER SULEYMAN MAIDS TO MEASURE LIMITED Director 2015-07-05 CURRENT 2010-03-03 Active
TOUKER SULEYMAN BIKESOUP LIMITED Director 2015-02-02 CURRENT 2010-01-26 Active
TOUKER SULEYMAN LOW PROFILE LONDON LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-07-14
TOUKER SULEYMAN HUXLEY & COX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
TOUKER SULEYMAN GHOST BRAND LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TOUKER SULEYMAN SONTEX TEXTILES LIMITED Director 1990-12-31 CURRENT 1988-07-20 Dissolved 2018-06-05

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
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 594-598 Green Lanes London N8 0RA
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-04AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-08AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2012-11-20
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Mr Touker Suleyman on 2012-01-04
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0120/12/09 ANNUAL RETURN FULL LIST
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-05287Registered office changed on 05/05/2009 from low profile house 85 eade road haringey london N4 1PQ
2009-01-29363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-25363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-06-24288aNEW SECRETARY APPOINTED
2002-06-24288bSECRETARY RESIGNED
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-10-01288bSECRETARY RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-29363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-25225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-01-08363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-12-29288bSECRETARY RESIGNED
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-24288aNEW SECRETARY APPOINTED
1997-01-13363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-04-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-1788(2)RAD 29/01/96--------- £ SI 4998@1=4998 £ IC 2/5000
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-01-05288SECRETARY RESIGNED
1996-01-05288DIRECTOR RESIGNED
1996-01-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOW PROFILE (PROPERTIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LOW PROFILE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RENT DEPOSIT DEED 2004-10-20 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 2003-10-03 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENTAL DEPOSIT DEED 2003-05-16 Outstanding THE MASTER WARDENS AND COMMONALITY OF THE MYSTERY OF FREEMEN OF THE CARPENTRY OF THE CITY OFLONDON
RENT DEPOSIT DEED 2002-03-01 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 2002-02-20 Outstanding THE CROWN ESTATE COMMISSIONERS
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 LOW PROFILE (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of LOW PROFILE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOW PROFILE (PROPERTIES) LIMITED
Trademarks
We have not found any records of LOW PROFILE (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOW PROFILE (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 (74990 - Non-trading company) as LOW PROFILE (PROPERTIES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOW PROFILE (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 LOW PROFILE (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 LOW PROFILE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 8PL