Company Profile
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Large EnterpriseCity & Provincial Properties Finance Limited
10812677•Private Limited With Share Capital
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE12TU
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Incorporated
09/06/2017
Company Age
9 years
Directors
5
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
City & Provincial Properties Finance Limited (10812677) is a private limited with share capital incorporated on 09/06/2017 (9 years old) and registered in london, SE12TU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/06/2017
SE12TU
5 employees
Financial Overview
Total Assets
£69.35M
Liabilities
£53.51M
Net Assets
£15.83M
Est. Turnover
£6.20M
AI Estimated
Unreported
Cash
£23.8K
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Incorporation Company
Category:Incorporation
Date:09-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date27/07/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, Se1 2Tu, SE12TURegistered
4Th Floor, 95 Gresham Street, London, EC2V7AB
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Contact
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE12TU