Ltd Facts The UK company register, as filed

Register entry · No. 08768477

LITTLEBLADE INVESTMENT PROPERTIES LIMITED

Active Private Limited Company Incorporated 8 Nov 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 22 Nov 2026.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. LITTLEBLADE INVESTMENT PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Director 8 Nov 2013 — May 1953 British · England
Christopher Charles McGill Managing Director Director 8 Nov 2013 — April 1960 British · England
Paul Hallam Chartered Accountant Director 10 Jul 2019 — November 1975 British · England
Michael David Watson Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 10 Jul 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hathber Gr Limited company · 9510014 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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 LITTLEBLADE INVESTMENT PROPERTIES LIMITED still trading?

The register shows LITTLEBLADE INVESTMENT PROPERTIES LIMITED as active.

What does LITTLEBLADE INVESTMENT PROPERTIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was LITTLEBLADE INVESTMENT PROPERTIES LIMITED set up?

It was incorporated on 8 November 2013.

When are LITTLEBLADE INVESTMENT 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 LITTLEBLADE INVESTMENT PROPERTIES LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs LITTLEBLADE INVESTMENT PROPERTIES LIMITED?

LITTLEBLADE INVESTMENT PROPERTIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 08828459 BRICK AND GOLD INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  2. 08828402 CHRISTINA MEYER PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  3. 08828675 FORMONO LIMITED Active Private Limited Company Inc. 31 Dec 2013 68100 · Buying and selling of own real estate
  4. 08827596 ANZA DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate
  5. 08827065 BRIDGEHOLT LTD Active Private Limited Company Inc. 30 Dec 2013 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House