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City Of London Real Property Company Limited(The)

00001160

active
Private Limited Company
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

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

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
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 28/04/2011Registered 04/05/2011Satisfied 07/09/2012
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS "OBLIGOR SECURITY TRUSTEE)

Created 01/05/2009Registered 08/05/2009Satisfied 06/10/2010
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
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 28/09/2007Registered 08/10/2007Satisfied 06/06/2011
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 28/09/2007Registered 08/10/2007Satisfied 06/06/2011
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 19/07/2007Registered 23/07/2007Satisfied 14/02/2009
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
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 23/04/2007Registered 24/04/2007Satisfied 25/02/2010
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 01/02/2007Registered 06/02/2007Satisfied 25/02/2010
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

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

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 08/01/2007Registered 16/01/2007Satisfied 11/02/2008
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 04/09/2006Registered 07/09/2006Satisfied 21/03/2011
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

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

DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE

Created 30/09/2005Registered 06/10/2005Satisfied 25/02/2010
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/04/2005Registered 12/04/2005Satisfied 09/09/2010
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 28/01/2005Registered 08/02/2005Satisfied 11/05/2010
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 28/01/2005Registered 08/02/2005Satisfied 14/02/2009
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
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 31/10/2003Registered 16/07/2004Satisfied 03/02/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/03/1988Registered 16/07/2004Satisfied 01/04/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/11/1985Registered 16/07/2004Satisfied 01/04/2005
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

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

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)

Created 30/06/2004Registered 09/07/2004Satisfied 03/02/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)

Created 30/06/2004Registered 09/07/2004Satisfied 09/02/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE TRUSTEE)

Created 30/06/2004Registered 09/07/2004Satisfied 01/04/2005
charge
satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 06/03/2001Registered 23/03/2001Satisfied 16/07/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/01/1997Registered 04/02/1997Satisfied 27/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 31/03/1995Registered 20/04/1995Satisfied 11/02/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 31/03/1995Registered 05/04/1995Satisfied 08/11/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/1993Registered 25/03/1993Satisfied 14/02/1994
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/11/1992Registered 25/11/1992Satisfied 11/02/2005
charge
outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

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

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 25/09/1991Registered 03/10/1991Satisfied 03/02/2005
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 08/12/1988Registered 10/12/1988Satisfied 16/01/1997
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 18/10/1988Registered 25/10/1988Satisfied 03/02/2005
charge
satisfied

THE LONDON PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 05/10/1988Registered 11/10/1988Satisfied 03/02/2005
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 29/03/1988Registered 07/04/1988Satisfied 03/02/2005
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

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 02/05/1986Registered 09/05/1986Satisfied 09/02/2005
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

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

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 08/11/1985Registered 14/11/1985Satisfied 03/02/2005
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 09/02/1984Registered 14/02/1984Satisfied 23/10/2000
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
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 11/03/1983Registered 17/03/1983Satisfied 27/10/2000
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 02/03/1983Registered 04/03/1983Satisfied 08/11/1996
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
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 19/12/1968Registered 24/03/1977Satisfied 03/02/2005
charge
outstanding

LIVERPOOL VICTORIA TRUSTEES LIMITEDTRUSTEES FOR LIVERPOOL VICTORIA FRIENDLY SOCIETY

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

THE PRUDENTIAL ASSURANCE CO.LTD.

Created 30/12/1975Registered 30/12/1975Satisfied 08/11/1996
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 29/09/1975Registered 06/10/1975Satisfied 02/06/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 08/08/1974Registered 12/08/1974Satisfied 23/10/2000
charge
outstanding

LIVERPOOL VICTORIA TRUSTEES LTD.

Created 05/08/1974Registered 09/08/1974
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 30/03/1973Registered 10/04/1973Satisfied 21/11/1996
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD.

Created 04/05/1972Registered 04/05/1972Satisfied 08/11/1996

CompanyRankvs 62526+ 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+£308.1M
20191.88

Derived from filed accounts. Not audited figures.