Menna Overview
Here’s a quick overview of LONDON & SURREY PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1977.
LONDON & SURREY PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No01321490
- Age49 years Incorporated 14 July 1977
- Officers2
Address
6 Duke Street, London, W1U 3EN, England
LONDON & SURREY PROPERTY HOLDINGS LIMITED is an active company incorporated on 14 July 1977 and based in London, England. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Benjamin Paul | director | Jan 1974 | 01 Feb 2016 |
| MAYBURY, Robert Patrick | director | May 1988 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenstone Reit Plc | 06 Apr 2016 |
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GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, PICKERING, Andrew James, SMITH, Adam Clive are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, KHAN, Saghir Ahmad, KENNEDY, Duncan James, MCLAUGHLIN, Anne Marie, PICKERING, Andrew James, SCHORB, Paul Christopher, SMITH, Adam Clive, SMITH, Charles Lawrence are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, KENNEDY, Duncan James, KHAN, Asim Ali, PICKERING, Andrew James, SCHORB, Paul Christopher, SMITH, Adam Clive are mutual persons.
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, KENNEDY, Duncan James, KHAN, Asim Ali, PICKERING, Andrew James, SMITH, Adam Clive are mutual persons.
GREEN, Benjamin Paul, KHAN, Saghir Ahmad, KENNEDY, Duncan James, KHAN, Asim Ali, PICKERING, Andrew James, SCHORB, Paul Christopher, SMITH, Adam Clive are mutual persons.
MAYBURY, Robert Patrick are mutual persons.
KHAN, Saghir Ahmad, KHAN, Asim Ali are mutual persons.
KHAN, Saghir Ahmad, KHAN, Asim Ali, SMITH, Adam Clive are mutual persons.
HORSMAN, Peter James are mutual persons.
KENNEDY, Duncan James, SCHORB, Paul Christopher are mutual persons.
KHAN, Asim Ali, SMITH, Adam Clive are mutual persons.
PICKERING, Andrew James are mutual persons.
SMITH, Adam Clive are mutual persons.
SMITH, Adam Clive are mutual persons.
SMITH, Charles Lawrence are mutual persons.
STANBOURNE PROPERTY LIMITED
GREEN, Benjamin Paul are mutual persons.
GLENSTONE REIT PLC
GREEN, Benjamin Paul, MAYBURY, Robert Patrick, KENNEDY, Duncan James, KHAN, Asim Ali, PICKERING, Andrew James, SCHORB, Paul Christopher, SMITH, Adam Clive are mutual persons.
DELROSE INVESTMENTS LIMITED
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HISTORIC LOTUS REGISTER LTD
HORSMAN, Peter James are mutual persons.
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
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INSIDE TRACK 2 LLP
HORSMAN, Peter James are mutual persons.
INSIDE TRACK 3 LLP
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SAFFERY LLP
HORSMAN, Peter James are mutual persons.
INGENIOUS FILM PARTNERS LLP
HORSMAN, Peter James are mutual persons.
INSTITUTE OF TAXATION(THE)
HORSMAN, Peter James are mutual persons.
THE ASSOCIATION OF TAXATION TECHNICIANS
HORSMAN, Peter James are mutual persons.
DELROSE GROUP LTD
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BARNES RUGBY FOOTBALL CLUB
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JENSON PARTNERS LLP
PICKERING, Andrew James are mutual persons.
HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITED
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CP SPORT
SCHORB, Paul Christopher are mutual persons.
GENESTE INVESTMENTS LIMITED
SMITH, Adam Clive are mutual persons.
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Here’s a quick overview of LONDON & SURREY PROPERTY HOLDINGS LIMITED 👀 — a London based business that started in 1977.