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Home > England & Wales Companies > RESIDENTIAL PROPERTY LONDON LIMITED
Company Information for

RESIDENTIAL PROPERTY LONDON LIMITED

38 TANKERVILLE ROAD, LONDON, SW16 5LP,
Company Registration Number
05228105
Private Limited Company
Active

Company Overview

About Residential Property London Ltd
RESIDENTIAL PROPERTY LONDON LIMITED was founded on 2004-09-10 and has its registered office in London. The organisation's status is listed as "Active". Residential Property London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESIDENTIAL PROPERTY LONDON LIMITED
 
Legal Registered Office
38 TANKERVILLE ROAD
LONDON
SW16 5LP
Other companies in SW16
 
Filing Information
Company Number 05228105
Company ID Number 05228105
Date formed 2004-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924334437  
Last Datalog update: 2024-07-05 20:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESIDENTIAL PROPERTY LONDON LIMITED
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Company Officers of RESIDENTIAL PROPERTY LONDON LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JAYNE FITZSIMONS
 Company Secretary 2004-09-25
MARK JOSEPH FITZSIMONS
 Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH FITZSIMONS
 Company Secretary 2004-09-10 2004-09-25
PAMELA JAYNE FITZSIMONS
 Director 2004-09-10 2004-09-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOSEPH FITZSIMONS 133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 152 GLENEAGLE ROAD MANAGEMENT COMPANY LTD Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-05-17
MARK JOSEPH FITZSIMONS 2 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED Director 2002-11-10 CURRENT 2000-01-27 Active
MARK JOSEPH FITZSIMONS TRANSFORM ARCHITECTURE LIMITED Director 2002-10-29 CURRENT 2002-10-29 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26REGISTRATION OF A CHARGE / CHARGE CODE 052281050038
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 052281050037
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 052281050035
2023-09-05REGISTRATION OF A CHARGE / CHARGE CODE 052281050036
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 052281050032
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 052281050033
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 052281050034
2023-07-18REGISTRATION OF A CHARGE / CHARGE CODE 052281050031
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 052281050028
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 052281050029
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 052281050030
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050015
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050027
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CH01Director's details changed for Mr Mark Joseph Fitzsimons on 2022-07-29
2022-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA JAYNE FITZSIMONS on 2022-07-29
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-05AAMDAmended account full exemption
2021-07-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-11AP01DIRECTOR APPOINTED MRS PAMELA JAYNE FITZSIMONS
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CH01Director's details changed for Mr Mark Joseph Fitzsimons on 2019-12-17
2019-12-17PSC04Change of details for Mr Mark Joseph Fitzsimons as a person with significant control on 2019-12-17
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050026
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050025
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050024
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050023
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050022
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050021
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050017
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050016
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050014
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050020
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050018
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050019
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 2 Buckleigh Road London SW16 5SA
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050017
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050016
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050013
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052281050012
2016-03-12AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050015
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-09ANNOTATIONOther
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050014
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0111/03/14 FULL LIST
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-26AA01CURREXT FROM 30/09/2013 TO 31/03/2014
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050013
2013-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052281050012
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-24AR0123/05/13 FULL LIST
2013-05-17AR0116/05/13 FULL LIST
2012-09-12AR0110/09/12 FULL LIST
2012-01-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 FULL LIST
2011-01-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-10AR0110/09/10 FULL LIST
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-12190LOCATION OF DEBENTURE REGISTER
2007-09-12353LOCATION OF REGISTER OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 BUCKLEIGH ROAD, LONDON, SW16 5SA
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-11363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-17363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-01288bSECRETARY RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-10-01288bDIRECTOR RESIGNED
2004-09-16ELRESS386 DISP APP AUDS 10/09/04
2004-09-16ELRESS366A DISP HOLDING AGM 10/09/04
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RESIDENTIAL PROPERTY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESIDENTIAL PROPERTY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-05 Outstanding AXIS BANK UK LIMITED
2017-09-22 Outstanding AXIS BANK UK LIMITED
2017-09-22 Outstanding AXIS BANK UK LIMITED
2016-12-06 Outstanding LANCASHIRE MORTGAGE CORPORATION LTD T/A TOGETHER
2016-10-13 Outstanding MINT BRIDGING LIMITED
2016-01-21 Outstanding AXIS BANK UK LIMITED
2014-07-03 Outstanding ONESAVINGS BANK PLC
2013-08-29 Satisfied BARCLAYS BANK PLC
2013-08-02 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL MORTGAGE 2010-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2010-03-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-07-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 2008-06-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-04 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2007-02-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-15 Satisfied HSBC BANK PLC
DEBENTURE 2006-04-24 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 645,107
Creditors Due After One Year 2011-09-30 £ 645,107
Creditors Due Within One Year 2012-09-30 £ 9,789
Creditors Due Within One Year 2011-09-30 £ 13,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIDENTIAL PROPERTY LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,144
Cash Bank In Hand 2011-09-30 £ 102,695
Current Assets 2012-09-30 £ 117,474
Current Assets 2011-09-30 £ 124,645
Debtors 2012-09-30 £ 88,822
Shareholder Funds 2012-09-30 £ 164,377
Shareholder Funds 2011-09-30 £ 168,212
Stocks Inventory 2012-09-30 £ 27,508
Stocks Inventory 2011-09-30 £ 21,950
Tangible Fixed Assets 2012-09-30 £ 701,799
Tangible Fixed Assets 2011-09-30 £ 702,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESIDENTIAL PROPERTY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENTIAL PROPERTY LONDON LIMITED
Trademarks
We have not found any records of RESIDENTIAL PROPERTY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDENTIAL PROPERTY LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESIDENTIAL PROPERTY LONDON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RESIDENTIAL PROPERTY LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENTIAL PROPERTY LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESIDENTIAL PROPERTY LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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