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Home > England & Wales Companies > LONDON PROPERTY AGENCY LIMITED
Company Information for

LONDON PROPERTY AGENCY LIMITED

34 Croydon Road, Caterham, CR3 6QB,
Company Registration Number
05046834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Property Agency Ltd
LONDON PROPERTY AGENCY LIMITED was founded on 2004-02-17 and has its registered office in Caterham. The organisation's status is listed as "Active - Proposal to Strike off". London Property Agency Limited is a Private Limited Company registered in ENGLAND 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
LONDON PROPERTY AGENCY LIMITED
 
Legal Registered Office
34 Croydon Road
Caterham
CR3 6QB
Other companies in CR3
 
Filing Information
Company Number 05046834
Company ID Number 05046834
Date formed 2004-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 07:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON PROPERTY AGENCY LIMITED
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Company Officers of LONDON PROPERTY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHAMP SECRETARIES LIMITED
Company Secretary 2004-02-17
DAVID JOHN EDWIN BLAKEMAN
Director 2004-02-17
HUMBERT MOZZI
Director 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMP SECRETARIES LIMITED TREETOPS CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2012-10-26 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED BEASLEY PROPERTIES LIMITED Company Secretary 2016-03-16 CURRENT 1998-04-07 Active
CHAMP SECRETARIES LIMITED MASSINGBERD WAY FREEHOLD LIMITED Company Secretary 2014-03-18 CURRENT 2011-03-30 Active
CHAMP SECRETARIES LIMITED WESTMERE LIMITED Company Secretary 2011-05-06 CURRENT 1998-03-24 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED ACER GARDEN & LANDSCAPING LTD Company Secretary 2010-07-05 CURRENT 2009-07-09 Dissolved 2016-07-12
CHAMP SECRETARIES LIMITED LIGHT MEDIA LTD Company Secretary 2008-04-01 CURRENT 2007-04-18 Active
CHAMP SECRETARIES LIMITED THE CATERHAM LINK LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-09 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED LOCAL LINK PUBLISHING LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
CHAMP SECRETARIES LIMITED SHORR KAN LIMITED Company Secretary 2006-03-01 CURRENT 1999-12-15 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED WORLDFIN LIMITED Company Secretary 2006-03-01 CURRENT 1996-10-21 Active
CHAMP SECRETARIES LIMITED A KLEMENS & ASSOCIATES LIMITED Company Secretary 2006-03-01 CURRENT 1998-09-09 Active
CHAMP SECRETARIES LIMITED YOUNGWOOD LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
CHAMP SECRETARIES LIMITED PRINCIPAL EXCHANGE LTD Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED FLY4SPORTS LIMITED Company Secretary 2004-02-01 CURRENT 2000-08-07 Active
CHAMP SECRETARIES LIMITED MALTA LETTINGS LIMITED Company Secretary 2003-12-30 CURRENT 2003-12-30 Active

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-05-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Current accounting period extended from 28/02/22 TO 30/04/22
2022-01-06AA01Current accounting period extended from 28/02/22 TO 30/04/22
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-23CH01Director's details changed for David John Edwin Blakeman on 2021-09-22
2021-09-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2018-02-07
2019-09-06PSC04Change of details for Mr Himbert Mozzi as a person with significant control on 2019-09-06
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIMBERT MOZZI
2019-09-05PSC07CESSATION OF RICHARDE MOZZI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04SH0102/09/19 STATEMENT OF CAPITAL GBP 2
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARDE MOZZI
2018-02-20PSC07CESSATION OF YOUNGWOOD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 34 Westway Caterham Surrey CR3 5TP
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMBERT MOZZI / 17/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWIN BLAKEMAN / 17/02/2014
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-24AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-24CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2012-02-23
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-24AR0117/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWIN BLAKEMAN / 17/02/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMP SECRETARIES LIMITED / 17/02/2010
2009-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-25363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 13 DEACON PLACE CATERHAM SURREY CR3 5FN
2006-02-23363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-03-02288aNEW DIRECTOR APPOINTED
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON PROPERTY AGENCY 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 LONDON PROPERTY AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON PROPERTY AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-04-30

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 LONDON PROPERTY AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PROPERTY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PROPERTY AGENCY LIMITED
Trademarks
We have not found any records of LONDON PROPERTY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PROPERTY AGENCY 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 (68310 - Real estate agencies) as LONDON PROPERTY AGENCY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LONDON PROPERTY AGENCY 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 LONDON PROPERTY AGENCY 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 LONDON PROPERTY AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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