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Company Information for

CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
10812677
Private Limited Company
Active

Company Overview

About City & Provincial Properties Finance Ltd
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Active". City & Provincial Properties Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 10812677
Company ID Number 10812677
Date formed 2017-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/07/2018
Type of accounts SMALL
Last Datalog update: 2024-01-09 08:46:48
Primary Source:Companies House
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Company Officers of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNNE KEMPE
 Company Secretary 2017-06-09
PAUL WILLIAM FREDERICK KEMPE
 Director 2017-06-09
SUSAN LYNNE KEMPE
 Director 2017-06-09
CHRISTOPHER JOHN LOVEGROVE
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CAVE
 Director 2017-06-22 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE HOLD TOPCO LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE BRIGGENS ESTATE 1 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL WILLIAM FREDERICK KEMPE LYNTON HOUSE HOLDINGS LIMITED Director 2017-05-09 CURRENT 2017-05-09 Liquidation
PAUL WILLIAM FREDERICK KEMPE SPITFIRE AUDIO HOLDINGS LIMITED Director 2016-06-08 CURRENT 2015-11-05 Active
PAUL WILLIAM FREDERICK KEMPE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC & MEDIA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PAUL WILLIAM FREDERICK KEMPE CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
PAUL WILLIAM FREDERICK KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
PAUL WILLIAM FREDERICK KEMPE MILLSTONE BUILDING MANAGEMENT LIMITED Director 2014-03-05 CURRENT 1984-03-12 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC PUBLISHING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PAUL WILLIAM FREDERICK KEMPE BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
PAUL WILLIAM FREDERICK KEMPE EGEN ENERGY LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PAUL WILLIAM FREDERICK KEMPE CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL (WORTHING) LIMITED Director 2006-12-08 CURRENT 2006-11-30 Active
PAUL WILLIAM FREDERICK KEMPE LAW 2380 LIMITED Director 2002-07-17 CURRENT 2002-07-15 Liquidation
PAUL WILLIAM FREDERICK KEMPE SUNNYBANK ENTERPRISES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Liquidation
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES LIMITED Director 1984-01-12 CURRENT 1984-01-10 Active
SUSAN LYNNE KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SUSAN LYNNE KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
SUSAN LYNNE KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
SUSAN LYNNE KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
CHRISTOPHER JOHN LOVEGROVE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-06-22 CURRENT 2017-05-22 Active
CHRISTOPHER JOHN LOVEGROVE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
CHRISTOPHER JOHN LOVEGROVE EGEN ENERGY LTD Director 2010-09-27 CURRENT 2010-06-24 Active
CHRISTOPHER JOHN LOVEGROVE CITY & PROVINCIAL PROPERTIES LIMITED Director 2006-10-12 CURRENT 1984-01-10 Active
CHRISTOPHER JOHN LOVEGROVE PALGROVE INVESTMENTS LIMITED Director 2001-08-01 CURRENT 1987-07-06 Liquidation

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
2024-03-21Director's details changed for Mr Callum Edmund David Kempe on 2024-03-21
2024-03-21Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2024-03-21
2023-12-19REGISTRATION OF A CHARGE / CHARGE CODE 108126770001
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-27CH01Director's details changed for Miss Tiggi Zela Lily Hawke Kempe on 2022-05-27
2022-02-07Termination of appointment of Susan Lynne Kempe on 2022-02-04
2022-02-07TM02Termination of appointment of Susan Lynne Kempe on 2022-02-04
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Miss Tiggi Zela Lily Hawke on 2021-05-26
2021-05-26PSC05Change of details for City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-05CH01Director's details changed for Mr Paul William Frederick Kempe on 2020-06-05
2020-06-02PSC07CESSATION OF PAUL WILLIAM FREDERICK KEMPE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC04Change of details for Mr Paul William Frederick Kempe as a person with significant control on 2020-05-15
2020-05-15CH01Director's details changed for Mr Paul William Frederick Kempe on 2020-05-15
2020-03-17PSC02Notification of City & Provincial Properties W1 Ltd as a person with significant control on 2020-03-04
2020-01-17AP01DIRECTOR APPOINTED MISS TIGGI ZELA LILY HAWKE
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM FREDERICK KEMPE
2018-09-13PSC09Withdrawal of a person with significant control statement on 2018-09-13
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAVE
2017-10-05AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-07-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN LOVEGROVE
2017-07-31AP01DIRECTOR APPOINTED MR HUGH CAVE
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-27SH0121/06/17 STATEMENT OF CAPITAL GBP 10
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP .04
2017-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITY & PROVINCIAL PROPERTIES FINANCE 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 CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CITY & PROVINCIAL PROPERTIES FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
Trademarks
We have not found any records of CITY & PROVINCIAL PROPERTIES FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & PROVINCIAL PROPERTIES FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CITY & PROVINCIAL PROPERTIES FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY & PROVINCIAL PROPERTIES FINANCE 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 CITY & PROVINCIAL PROPERTIES FINANCE 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 CITY & PROVINCIAL PROPERTIES FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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