Back to search

South Kensington Property Company Limited

02015762

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Kensington Gardens Square, London, W2 4BQ
Incorporated 30/04/1986

Previously known as

Lowbeat Limited · until 09/08/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gideon Andrew Leigh Wood

director

British · England · Age 56

Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

British · England · Age 64

David Bernard Leigh Wood

director · Since 06/09/2013

British · England · Age 63

Philip Adam Leigh Wood

director · Since 22/04/2015

British · England · Age 61

Former

John Gordon Kingsleigh Wood

director · Resigned 26/06/2010

Catherine Rachel Leigh Wood

director · Resigned 15/10/2010

Daryl Isabella Smith

director · Resigned 24/11/2010

Philip Adam Leigh Wood

director · Resigned 31/01/2012

David Bernard Leigh Wood

director · Resigned 31/01/2012

Diane Maureen Wood

secretary · Resigned 24/04/2012

Diane Maureen Wood

director · Resigned 24/04/2012

Susan Ann Spencer-Smith

director · Resigned 06/09/2013

Philip Adam Leigh Wood

director · Resigned 06/09/2013

Persons with Significant Control

Central London Estates Ltd.

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

9, Golden Square, London, W1F 9HZ

Reg: 02948028 · Register Of Companies · Limited Company

Notified 13/06/2022

Former PSCs

Mr Gideon Andrew Leigh Wood

Ceased 29/03/2019

Mr Philip Adam Leigh Wood

Ceased 29/03/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/06/2017Registered 27/04/2018Satisfied 03/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 20/06/1988Registered 28/06/1988Satisfied 30/07/2015
charge
satisfied

MIDLAND BANK PLC

Created 26/09/1986Registered 08/10/1986Satisfied 30/07/2015
charge
satisfied

J.G.K. WOOD

Created 26/09/1986Registered 08/10/1986Satisfied 30/07/2015

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line135 Kensington Gardens Square
2026-06-04

35 KENSINGTON GARDENS SQUARE

post townLondon
2026-06-04

LONDON

officer appointedWOOD, Catherine Rachel Tiffany Leigh
2026-06-04
officer appointedWOOD, David Bernard Leigh
2026-06-04
officer appointedWOOD, Gideon Andrew Leigh
2026-06-04
officer appointedWOOD, Philip Adam Leigh
2026-06-04

CompanyRankvs 159991+ SIC 68209 peers
42

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees-5

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£100
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity
2023116.89+£18k
20222008.48-£809k
2021108.58-£521k
202011.07+£687k
2019366.46-£95k
20176.92

Derived from filed accounts. Not audited figures.