Ltd Facts The UK company register, as filed

Register entry · No. 01782005

CITY & PROVINCIAL PROPERTIES LIMITED

Active Private Limited Company Incorporated 10 Jan 1984

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £68,028 to £33,940 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (72 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, ENGLAND, SE1 2TU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    72

  6. Names

    1. CITY & PROVINCIAL PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £33,940 £17,117,716 31
31 Dec 2024 not published not published £68,028 £17,134,240 35
31 Dec 2023 not published not published £266,542 £19,542,501 37
31 Dec 2022 * not published not published £5,546,067 £19,992,551 28

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul William Frederick Kempe Director 12 Jan 1984 — February 1957 British · Monaco
Susan Lynne Kempe Director 29 Dec 1989 — November 1949 British · Monaco
Tiggi Zela Lily Hawke Kempe Director 1 Nov 2017 — January 1992 British · United Kingdom
Callum Edmund David Kempe Director 1 Nov 2017 — November 1993 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
City & Provincial Properties Holdings Limited company · 10817219 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITY & PROVINCIAL PROPERTIES LIMITED still trading?

The register shows CITY & PROVINCIAL PROPERTIES LIMITED as active.

What does CITY & PROVINCIAL PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CITY & PROVINCIAL PROPERTIES LIMITED set up?

It was incorporated on 10 January 1984.

When are CITY & PROVINCIAL PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CITY & PROVINCIAL PROPERTIES LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs CITY & PROVINCIAL PROPERTIES LIMITED?

CITY & PROVINCIAL PROPERTIES LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01875658 I M T DEVELOPMENTS LIMITED Active Private Limited Company Inc. 7 Jan 1985 41100 · Development of building projects
  2. 01874648 JASPER PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 1984 41100 · Development of building projects
  3. 01873570 COLBURN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development of building projects
  4. 01873512 QUIREBUILD LIMITED Active Private Limited Company Inc. 20 Dec 1984 41100 · Development of building projects
  5. 01872875 BLUE OCEAN GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1984 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House