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  4. London Town Property Holdings Limited

London Town Property Holdings Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00822046
Incorporated
6 Oct 196462 years trading
Registered office
68 Grafton Way, London, W1T 5DS
Nature of business
Development of building projects
Accounts due in
169 days
31 Mar 2027
From the Companies House register, 1 Oct 2026

London Town Property Holdings Limited is a 62-year-old private limited company registered in London, company number 00822046, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2027
in 169 days
For the period to 30 Jun 2026
CT600 due
30 Jun 2027
in 260 days
Period 1 Jul 2025 to 30 Jun 2026
Corporation tax payment
1 Apr 2027
in 170 days
9 months and 1 day after the period end
Confirmation statement
9 Nov 2026
in 27 days
Last made up to 26 Oct 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £11K (-8.1%) on the year before, to £122K.
  • Current assets of £368K against £58K owed within a year: 6.3 times cover.
  • Balance sheets on record for 2 years, 2015 to 2016.

Net assets by year

Net assets at each year end, 2015 to 2016£0£50K£100K30 April 2015: net assets £133K£133K201530 April 2016: net assets £122K£122K2016
Net assets at each year end, 2015 to 2016£0£50K£100K30 April 2015: net assets £133K£133K201530 April 2016: net assets £122K£122K2016
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2016£122K£22K£368K£58K
30 Apr 2015£133K£44K£394K£261K

Who runs and owns London Town Property Holdings Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
D*** Z***DirectorApr 2003
A*** Z***DirectorJun 2014
17 former officers
NameRoleAppointedLeft
P*** D***SecretaryFeb 1996Jan 2002
J*** G***SecretaryJul 1994
M*** J***SecretaryJul 1994Feb 1996
K*** M***SecretaryJul 2008Sep 2024
D*** Z***SecretaryJan 2002Jul 2008
M*** D***DirectorOct 2002Feb 2003
P*** D***DirectorJul 1994Sep 2002
B*** G***DirectorOct 1994
C*** G***DirectorJul 1994
J*** G***DirectorJul 1994
P*** G***DirectorJul 1994
R*** G***DirectorJul 1994
J*** H***DirectorSep 1998Feb 2000
D*** H***DirectorJun 1995Feb 1996
L*** K***DirectorFeb 1996Jul 2008
F*** N***DirectorJun 1995Feb 1996
A*** Z***DirectorMar 2008Oct 2011

Person with significant control

Individual · since Apr 2016
A*** Z***
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

2 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Interbay Funding LimitedOutstandingNov 2015
Interbay Funding LimitedOutstandingNov 2015
National Westminster Bank PLCSatisfied Aug 2015Feb 2009
National Westminster Bank PLCSatisfied Aug 2015Feb 2009
Midland Bank PLCSatisfied Oct 2003Feb 1996
Midland Bank PLCSatisfied Oct 2008Feb 1996

Where London Town Property Holdings Limited is registered

London Town Property Holdings Limited's registered office on a map of the UK

The registered office is in London (W1T), in the Camden local authority area, London. Show W1T 5DS on a map.

Other trade companies in W1T

Shared registered office

63 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if London Town Property Holdings Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2027 to 30 Apr 2027£150
1 to 3 months late1 May 2027 to 30 Jun 2027£375
3 to 6 months late1 Jul 2027 to 30 Sep 2027£750
More than 6 months lateFrom 1 Oct 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2027£200
3 months late30 Sep 2027another £200
6 months late30 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00822046
Status
Active
Company type
Private limited company
Incorporated
6 October 1964 (62 years ago)
Registered office
68 Grafton Way, London, W1T 5DS
Nature of business
Development of building projects (SIC 41100)
Year end
30 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 June 2025
Last confirmation statement
26 October 2025
Charges (mortgages)
2 outstanding of 6 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are London Town Property Holdings Limited's accounts due?

London Town Property Holdings Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.

When is London Town Property Holdings Limited's CT600 due?

The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.

Is London Town Property Holdings Limited still trading?

London Town Property Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does London Town Property Holdings Limited do?

London Town Property Holdings Limited is registered under Development of building projects (SIC 41100).

How old is London Town Property Holdings Limited?

London Town Property Holdings Limited was incorporated on 6 October 1964, 62 years ago.

Who runs London Town Property Holdings Limited?

London Town Property Holdings Limited has 2 active directors, the longest-serving appointed in Apr 2003. Their names and service addresses are on the Companies House register.

Who owns London Town Property Holdings Limited?

One person or company has significant control of London Town Property Holdings Limited: an individual (owns 75% or more of the shares).

What is the penalty if London Town Property Holdings Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View London Town Property Holdings Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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