OpenCompanies

South Kensington Property Company Limited

Company number
02015762
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Apr 1986
Dissolved
22 Sep 2026
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Central London Estates Ltd (3 companies)

Registered office

Previous names

  • Lowbeat Limited (until 9 Aug 1988)

Officers

NameRoleAppointedResigned
WOOD, Philip Adam Leigh Director 22 Apr 2015
WOOD, David Bernard Leigh Director 6 Sep 2013
WOOD, Catherine Rachel Tiffany Leigh Director 6 Sep 2013
WOOD, Gideon Andrew Leigh Director -
WOOD, Philip Adam Leigh Director 6 Sep 2013 6 Sep 2013
SPENCER-SMITH, Susan Ann Director 24 Apr 2012 6 Sep 2013
WOOD, Diane Maureen Secretary - 24 Apr 2012
WOOD, Diane Maureen Director - 24 Apr 2012
WOOD, Philip Adam Leigh Director - 31 Jan 2012
WOOD, David Bernard Leigh Director - 31 Jan 2012
SMITH, Daryl Isabella Director 1 Nov 2007 24 Nov 2010
WOOD, Catherine Rachel Leigh Director - 15 Oct 2010
WOOD, John Gordon Kingsleigh Director - 26 Jun 2010
WOOD, Diane Maureen Secretary - 31 Mar 1993

Control

NameNature of controlNotifiedCeased
Central London Estates Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2022
Mr Gideon Andrew Leigh Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2019
Mr Philip Adam Leigh Wood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 0
31 Mar 2025 - £0 0
31 Mar 2024 - £92 5
31 Mar 2023 £3,819,937 £4,295 1
31 Mar 2022 £3,802,265 £80,779 1
31 Mar 2021 £4,610,826 £51,390 4
31 Mar 2020 £5,131,685 £1,487,133 4
31 Mar 2019 £4,444,629 £48,394 -
30 Jun 2018 £4,156,281 £83,698 -
30 Jun 2017 £4,539,453 £25,218 -
30 Jun 2016 £5,297,729 £37,709 -
30 Jun 2015 £2,392,709 £980 -
30 Jun 2014 - - -
30 Jun 2013 £1,874,111 £946 -
30 Jun 2012 £1,298,976 £253,860 -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -

Connections

Owned by

South Kensington Property Company Limited → Central London Estates Ltd

Directors’ other companies

Companies at the same address

Data