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Company Information for

LOCATED PROPERTY LIMITED

20 CRANBOURN STREET, LONDON, WC2H 7AA,
Company Registration Number
10385637
Private Limited Company
Active

Company Overview

About Located Property Ltd
LOCATED PROPERTY LIMITED was founded on 2016-09-20 and has its registered office in London. The organisation's status is listed as "Active". Located Property 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
LOCATED PROPERTY LIMITED
 
Legal Registered Office
20 CRANBOURN STREET
LONDON
WC2H 7AA
 
Filing Information
Company Number 10385637
Company ID Number 10385637
Date formed 2016-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 18/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:24:42
Primary Source:Companies House
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Company Officers of LOCATED PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LIONEL WU
 Company Secretary 2017-02-22
PHILIP FREDERICK ELLIS
 Director 2017-02-03
ALYSON GERNER
 Director 2017-02-22
JAYNE ELIZABETH MACLENNAN
 Director 2017-02-03
LARA NEWMAN
 Director 2017-03-16
JULIAN MARK RUDD-JONES
 Director 2017-02-03
MICHAEL JOHN STRONG
 Director 2017-02-03
CAROLINE TOLHURST
 Director 2017-02-03
MICHAEL LIONEL WU
 Director 2017-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREEN
 Director 2016-09-20 2017-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FREDERICK ELLIS CIVITAS INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 2016-07-14 Active
PHILIP FREDERICK ELLIS PE REAL ESTATE CONSULTING LTD Director 2016-08-24 CURRENT 2016-08-24 Liquidation
JAYNE ELIZABETH MACLENNAN MACLENNAN NORMAN PROPERTY CONSULTANTS LTD Director 2017-03-17 CURRENT 2017-03-17 Active
JAYNE ELIZABETH MACLENNAN THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED Director 2014-07-10 CURRENT 1970-05-19 Active
JAYNE ELIZABETH MACLENNAN MACLENNAN NORMAN LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JAYNE ELIZABETH MACLENNAN SCOTTISH ACTION FOR MENTAL HEALTH Director 2013-09-19 CURRENT 1983-03-18 Active
LARA NEWMAN FUTURE ACADEMIES Director 2017-11-16 CURRENT 2008-03-25 Active
LARA NEWMAN HYDE AND SLEEK LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2017-03-07
JULIAN MARK RUDD-JONES KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
JULIAN MARK RUDD-JONES KAJIMA COMMUNITY LIMITED Director 2016-06-03 CURRENT 2012-07-18 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES GENR8 (ROCHDALE) LIMITED Director 2016-04-07 CURRENT 2013-07-16 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
JULIAN MARK RUDD-JONES MILLBROOK FACILITIES MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES STOCKLEY PARK ARENA LIMITED Director 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES 5 THE SQUARE LIMITED Director 2008-03-31 CURRENT 1999-03-10 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES LIMITED Director 2007-05-22 CURRENT 2007-05-15 Active
JULIAN MARK RUDD-JONES STOCKLEY PARK CONSORTIUM LIMITED Director 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
JULIAN MARK RUDD-JONES KAJIMA PARTNERSHIPS LIMITED Director 1999-11-22 CURRENT 1999-09-15 Active
JULIAN MARK RUDD-JONES SKSP LIMITED Director 1999-11-22 CURRENT 1988-05-26 Active
JULIAN MARK RUDD-JONES KAJIMA PROPERTIES (EUROPE) LIMITED Director 1999-11-22 CURRENT 1996-02-22 Active
JULIAN MARK RUDD-JONES IRONWOOD ESTATES LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off
MICHAEL JOHN STRONG OSBORNE GROUP HOLDINGS LTD Director 2018-01-05 CURRENT 2017-11-09 In Administration
MICHAEL JOHN STRONG ROSEWOOD GROUP HOLDINGS LTD Director 2018-01-05 CURRENT 2017-11-09 Liquidation
MICHAEL JOHN STRONG NHS PROPERTY SERVICES LIMITED Director 2016-02-01 CURRENT 2011-12-20 Active
MICHAEL JOHN STRONG REI INVESTMENTS LIMITED Director 2005-06-29 CURRENT 1992-11-25 Dissolved 2015-01-20
MICHAEL JOHN STRONG CB RICHARD ELLIS REGISTRARS LIMITED Director 2005-06-29 CURRENT 1992-11-25 Dissolved 2015-10-27
MICHAEL JOHN STRONG 28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED Director 2004-12-06 CURRENT 1994-11-28 Active
CAROLINE TOLHURST A2DOMINION DEVELOPMENTS LIMITED Director 2017-04-13 CURRENT 2005-10-06 Active
CAROLINE TOLHURST A2DOMINION RESIDENTIAL LIMITED Director 2017-04-01 CURRENT 2004-09-14 Active
CAROLINE TOLHURST MONT FORT LIMITED Director 2009-06-30 CURRENT 2009-06-30 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
2024-09-25CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-01-10DIRECTOR APPOINTED MR MICHAEL MARK PRISK
2024-01-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STRONG
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM 20 Cranbourn Street - 1st Floor London WC2H 7AA England
2023-05-30Director's details changed for Ms Caroline Tolhurst on 2017-05-20
2023-05-30Director's details changed for Mr Julian Mark Rudd-Jones on 2020-05-15
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM Part 3rd Floor Finlaison House Furnival Street London EC4A 1AB England
2023-05-25Director's details changed for Ms Lara Newman on 2019-06-15
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-02Termination of appointment of Michael Lionel Wu on 2022-04-29
2022-05-02Appointment of Mrs Alyson Gerner as company secretary on 2022-04-29
2022-05-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONEL WU
2022-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONEL WU
2022-05-02AP03Appointment of Mrs Alyson Gerner as company secretary on 2022-04-29
2022-05-02TM02Termination of appointment of Michael Lionel Wu on 2022-04-29
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM Roxburghe House 273-287 Regent Street London W1B 2HA
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-24RP04TM01Second filing for the termination of Mrs Jayne Elizabeth Maclennan
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH MACLENNAN
2020-02-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-25AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-03-20AP01DIRECTOR APPOINTED MISS LARA NEWMAN
2017-03-10RES01ADOPT ARTICLES 10/03/17
2017-02-24AP01DIRECTOR APPOINTED MRS ALYSON GERNER
2017-02-24AP01DIRECTOR APPOINTED MR MICHAEL LIONEL WU
2017-02-24AP03Appointment of Mr Michael Lionel Wu as company secretary on 2017-02-22
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2017-02-16AP01DIRECTOR APPOINTED MRS JAYNE ELIZABETH MACLENNAN
2017-02-16AP01DIRECTOR APPOINTED CAROLINE MARY TOLHURST
2017-02-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN STRONG
2017-02-16AP01DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES
2017-02-16AP01DIRECTOR APPOINTED MR PHILIP FREDERICK ELLIS
2017-01-25RES01ADOPT ARTICLES 25/01/17
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Sanctuary Buildings Great Smith Street Westminster London SW1P 3BT England
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 LOCATED PROPERTY 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 LOCATED PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCATED PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of LOCATED PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCATED PROPERTY LIMITED
Trademarks
We have not found any records of LOCATED PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCATED PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as LOCATED PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCATED PROPERTY 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 LOCATED PROPERTY 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 LOCATED PROPERTY 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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