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City Of London Real Property Company Limited(The)

00001160

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 17 outstanding charges (-10)

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 11/04/1864

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Director Limited

director · Since 26/09/2008

CORPORATE BODY

BRITISH

Also on 286 other boards

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Land Securities Management Services Limited

director · Since 01/03/2013

BRITISH

Also on 598 other boards

Mr Martin Richard Worthington

director · Since 11/05/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 54 other boards

Ls Director Limited

corporate director · Since 26/09/2008

Also on 286 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Land Securities Management Services Limited

corporate director · Since 01/03/2013

Reg: 4156575

Also on 598 other boards

Martin Richard Worthington

director · Since 11/05/2022

British · England · Age 48

Former

Peter Henry Day

director · Resigned 26/02/1993

Derek Frank Hubbard

director · Resigned 18/06/1993

William Mathieson

director · Resigned 01/07/1993

Peter John Hunt

director · Resigned 08/12/1997

Laurance Aubrey Jones

secretary · Resigned 06/04/1998

James Ian Keith Murray

director · Resigned 28/06/2001

Michael Robert Griffiths

director · Resigned 08/07/2002

Peter John Harwood

director · Resigned 13/12/2002

Anthony Gordon Williams

director · Resigned 14/05/2004

Ian James Henderson

director · Resigned 14/07/2004

Michael Anthony Bird

director · Resigned 01/09/2004

Neville William Johnson

director · Resigned 01/09/2004

Neil Pennell

director · Resigned 01/09/2004

Richard Frank Hilary Linnell

director · Resigned 01/09/2004

Francis William Salway

director · Resigned 01/09/2004

Richard Spencer Bushell

director · Resigned 01/09/2004

Robert William Heskett

director · Resigned 01/09/2004

Aubrey Mark Collins

director · Resigned 01/09/2004

Land Securities Management Services Limited

corporate director · Resigned 26/09/2008

Michael Anthony Bird

director · Resigned 26/09/2008

Jonathan Charles Fennell Evans

director · Resigned 30/06/2010

Michael Anthony Bird

director · Resigned 17/12/2010

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Land Securities Portfolio Management Limited

corporate director · Resigned 30/04/2013

Christopher Marshall Gill

director · Resigned 14/07/2016

Michael Arnaouti

director · Resigned 31/03/2017

Robert Montague Noel

director · Resigned 31/03/2020

Timothy John Ashby

director · Resigned 31/12/2020

Mark Christopher Allan

director · Resigned 11/05/2022

Persons with Significant Control

Ls London Holdings One Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 06452679 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

A registered charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS 'OBLIGOR SECURITY TRUSTEE'

MORTGAGE

Created 17/07/2007Registered 07/09/2026Satisfied 07/09/2026
A registered charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 11/07/2025Registered 07/09/2026Satisfied 07/09/2026
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 10/08/2018Registered 16/08/2018
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 02/12/2008Registered 05/12/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 03/11/2004Registered 07/05/2008
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 01/08/2007Registered 02/08/2007
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS 'OBLIGOR SECURITY TRUSTEE'

Created 17/07/2007Registered 19/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 17/07/2007Registered 19/07/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 31/01/2007Registered 06/02/2007
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 03/11/2004Registered 24/11/2005
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 03/11/2004Registered 16/11/2004
charge
outstanding

LAND SECURITIES CAPITAL MARKETS PLC

Created 03/11/2004Registered 16/11/2004
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 05/10/1988Registered 16/07/2004
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/10/1991Registered 04/10/1991
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/04/1987Registered 12/05/1987
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 17/10/1986Registered 20/10/1986
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 21/03/1986Registered 22/03/1986
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 09/09/1983Registered 19/09/1983
charge
satisfied

LIVERPOOL VICTORIA TRUSTEES LIMITED

Created 08/06/1983Registered 09/06/1983
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/04/1983Registered 03/05/1983
charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 17/12/1982Registered 23/12/1982
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 22/09/1982Registered 29/09/1982
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 04/09/1981Registered 23/09/1981
charge
outstanding

LIVERPOOL VICTORIA TRUSTEES LIMITEDTRUSTEES FOR LIVERPOOL VICTORIA FRIENDLY SOCIETY

Created 09/02/1977Registered 10/02/1977
charge
outstanding

LIVERPOOL VICTORIA TRUSTEES LTD.

Created 05/08/1974Registered 09/08/1974

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1100 Victoria Street
2026-07-19

100 VICTORIA STREET

post townLondon
2026-07-19

LONDON

CompanyRankvs 63527+ SIC 68209 peers
44

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period to 31 March 2024. Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report. However, because no

Key FinancialsYear ending 31/03/2022

Turnover

£45.9M

Annual revenue

Net Worth

£652.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£95.7M

Bottom line earnings

Net Current Assets

-£387.4M

Working capital

Current Assets

£17.8M

Current Liabilities

£20.6M

Fixed Assets

£1033.5M

Debtors

£17.8M

Cost of Sales

£10.0M

Gross Profit

£35.9M

Admin Expenses

£6.1M

Operating Profit

£82.1M

Profit After Tax

£93.2M

0avg. employees

Tax at Year End

Dividends paid£800.0M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20220.86-£706.9M
202126.08

Derived from filed accounts. Not audited figures.