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London & Associated Properties Plc

00341829

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Portman Square, 6th Floor, London, W1H 6AZ
Incorporated 25/06/1938

Previously known as

London & Associated Investment Trust Public Limitedcompany · until 01/12/1995

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Alexander Heller

director · Since 02/03/1998

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 other boards

Mr Andrew Robert Heller

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 57 other boards

John Alexander Heller

director · Since 02/03/1998

British · United Kingdom · Age 59

Jonathan Mintz

secretary · Since 11/02/2019

Jonathan Mintz

director · Since 11/02/2019

British · England · Age 57

Andrew Robert Heller

director · Since 29/03/2023

British · England · Age 58

Former

Patrick Stanley Hawkings

director · Resigned 04/06/2003

Louis Charles John Brown

director · Resigned 28/06/2006

Barry Joseph O'Connell

director · Resigned 31/10/2007

Michael Cecil Stevens

secretary · Resigned 01/03/2011

Michael Cecil Stevens

director · Resigned 06/06/2011

Heather Anne Curtis

secretary · Resigned 22/12/2014

Robert John Corry

director · Resigned 31/12/2014

Anil Kumar Thapar

secretary · Resigned 31/12/2018

Anil Kumar Thapar

director · Resigned 31/12/2018

Mh Secretaries Limited

corporate secretary · Resigned 11/02/2019

Michael Aron Heller

director · Resigned 30/01/2023

Howard David Goldring

director · Resigned 30/06/2024

Clive Anthony Parritt

director · Resigned 31/12/2025

Robin Priest

director · Resigned 31/12/2025

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 16/09/2022Registered 22/09/2022
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 08/04/2020Registered 09/04/2020Satisfied 25/04/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 18/09/2019Registered 24/09/2019
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (AS TRUSTEE)

Created 02/06/2017Registered 05/06/2017Satisfied 25/04/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 07/05/2015Registered 20/05/2015Satisfied 25/04/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 04/09/2014Registered 19/09/2014Satisfied 25/04/2023
Charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 13/06/2014Registered 17/06/2014Satisfied 25/04/2023
charge
satisfied

BERKELEY SQUARE HOLDINGS LIMITED

Created 23/02/2012Registered 03/03/2012Satisfied 13/02/2024
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 17/06/2010Registered 28/06/2010Satisfied 25/04/2023
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/07/2003Registered 25/07/2003Satisfied 25/04/2023
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 11/08/1997Registered 19/08/1997Satisfied 25/04/2023

Change History

statusactive
2026-08-21

Active

typeplc
2026-08-21

Public Limited Company

address line110 Portman Square
2026-08-21

12 LITTLE PORTLAND STREET

post townLondon
2026-08-21

LONDON

postcodeW1H 6AZ
2026-08-21

W1W 8BJ

officer appointedMINTZ, Jonathan
2026-08-21
officer appointedHELLER, Andrew Robert
2026-08-21
officer appointedHELLER, John Alexander
2026-08-21
officer appointedMINTZ, Jonathan
2026-08-21