LONDON PROPERTY COMPANY PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£301K
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LONDON PROPERTY COMPANY PLC 1985-06-05 → present
- WATLING (118) PLC 1985-03-21 → 1985-06-05
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £301,486 | £301,486 | |
| Equity | £301,486 | £301,486 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 29.17x | 29.17x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Group is very well placed to manage its business risks successfully and have a good expectation that both the Company and the Group have adequate resources to continue their operations for the foreseeable future. For these reasons, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company does not currently hold any investment properties or generate revenues and therefore does not have any financial key performance indicators.”
- “The Group's main loans were renewed in March 2024 for a new four year term with the ability to extend for an additional year (subject to bank approval).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | 2022-01-04 | — | — |
| PERLOFF, Andrew Stewart | Director | 2001-06-27 | Sep 1944 | British |
| PERLOFF, John Henry | Director | 2005-07-01 | Sep 1968 | British |
| PETERS, Simon Jeffrey | Director | 2005-06-23 | Mar 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALCUTT, Christopher Geoffrey Sparks | Secretary | 1993-04-08 | 1996-03-01 |
| HOPPEN, Alan | Secretary | 1991-08-21 | 1993-04-08 |
| PETERS, Simon Jeffrey | Secretary | 2004-10-15 | 2022-01-04 |
| ROWSON, Peter Aston | Secretary | 2001-06-27 | 2004-10-15 |
| THORNTON, Margaret | Secretary | 1996-03-01 | 2000-10-06 |
| L P C MANAGEMENT LIMITED | Corporate Secretary | — | 1991-08-21 |
| DOYLE, John Terence | Director | 2005-07-01 | 2017-06-15 |
| HOPPEN, Alan | Director | — | 1993-04-08 |
| ROWSON, Peter Aston | Director | 2001-06-27 | 2005-06-23 |
| THORNTON, Alan Thomas | Director | 1991-08-21 | 2000-10-06 |
| THORNTON, Robert David | Director | — | 1991-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panther Securities Plc | Legal person | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-10 | AA | accounts | Accounts with accounts type full | |
| 2019-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-01 | AA | accounts | Accounts with accounts type full | |
| 2018-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£301,486 £301,486
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers