City & Provincial Properties Limited
Company Profile
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SmallCity & Provincial Properties Limited
01782005•Private Limited With Share Capital
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE12TU
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Incorporated
10/01/1984
Company Age
42 years
Directors
5
Employees
35
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
City & Provincial Properties Limited (01782005) is a private limited with share capital incorporated on 10/01/1984 (42 years old) and registered in london, SE12TU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/01/1984
SE12TU
35 employees
Financial Overview
Total Assets
£17.66M
Liabilities
£524.4K
Net Assets
£17.13M
Cash
£68.0K
Key Metrics
35
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
72
Registered
0
Outstanding
0
Part Satisfied
72
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
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:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
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 Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Legacy
Category:Miscellaneous
Date:18-05-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-05-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Auditors Resignation Company
Category:Auditors
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor (West), Magdalen House, 136 - 148 Tooley Street, London, Se1 2Tu, SE12TURegistered
5 Marylebone Mews, London, W1G8PX
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