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Located Property Limited

10385637

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

20 Cranbourn Street, London, WC2H 7AA
Incorporated 20/09/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68310
Real estate agencies

Officers

Mrs Alyson Gerner

director · Since 22/02/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Alyson Gerner

secretary · Since 29/04/2022

Also on 2 other boards

Alyson Gerner

director · Since 22/02/2017

British · England · Age 62

Alyson Gerner

secretary · Since 29/04/2022

Former

Michael Green

director · Resigned 21/02/2017

Jayne Elizabeth Maclennan

director · Resigned 31/03/2020

Michael Lionel Wu

director · Resigned 29/04/2022

Michael Lionel Wu

secretary · Resigned 29/04/2022

Michael John Strong

director · Resigned 31/12/2023

Philip Frederick Ellis

director · Resigned 31/03/2025

Julian Mark Rudd-Jones

director · Resigned 31/03/2025

Caroline Mary Tolhurst

director · Resigned 31/03/2026

Lara Newman

director · Resigned 31/03/2026

Michael Mark Prisk

director · Resigned 31/03/2026

David Hunter

director · Resigned 31/03/2026

Simon John Holden

director · Resigned 31/03/2026

Persons with Significant Control

Secretary Of State For Education

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
Significant control

Sanctuary Buildings, Great Smith Street, London, SW1P 3BT

Notified 20/09/2016

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line120 Cranbourn Street
2026-09-13

20 CRANBOURN STREET

post townLondon
2026-09-13

LONDON

officer appointedGERNER, Alyson
2026-09-13
officer appointedGERNER, Alyson
2026-09-13

CompanyRankvs 171702+ SIC 68209 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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 31/03/2024

Turnover

£0

Annual revenue

Net Worth

-£893k

Balance sheet strength

Cash

£224k

Cash in the bank

Profit Before Tax

-£8.1M

Bottom line earnings

Net Current Assets

-£893k

Working capital

Current Assets

£685k

Current Liabilities

£1.6M

Fixed Assets

£0

Debtors

£461k

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£8.1M

Operating Profit

-£8.1M

54avg. employees+1

Balance Sheet

Intangible assets£0
Assets less current liabilities-£893k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.43-£732k
20230.87

Derived from filed accounts. Not audited figures.

Filing History60 filings

GAZ1(A)

gazette notice voluntary

18/08/20261 page · PDF
DS01

dissolution application strike off company

10/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20264 pages · PDF
RESOLUTIONS

resolution

11/05/20261 page · PDF
MA

memorandum articles

19/04/202638 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202555 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/06/20231 page · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Director details changed

change person director company with change date

30/05/20232 pages · PDF
Director details changed

change person director company with change date

25/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20222 pages · PDF
Director resigned

termination director company with name termination date

02/05/20221 page · PDF
AP03

appoint person secretary company with name date

02/05/20222 pages · PDF
TM02

termination secretary company with name termination date

02/05/20221 page · PDF
Accounts filed

accounts with accounts type full

27/09/202153 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20211 page · PDF
Accounts filed

accounts with accounts type full

10/12/202053 pages · PDF
RP04TM01

second filing of director termination with name

24/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Director resigned

termination director company with name termination date

15/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202053 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201946 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201745 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20171 page · PDF
Director appointed

appoint person director company with name date

20/03/20172 pages · PDF
RESOLUTIONS

resolution

10/03/201738 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
Director appointed

appoint person director company with name date

24/02/20172 pages · PDF
AP03

appoint person secretary company with name date

24/02/20172 pages · PDF
Director resigned

termination director company with name termination date

24/02/20171 page · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
Director appointed

appoint person director company with name date

16/02/20172 pages · PDF
RESOLUTIONS

resolution

25/01/201738 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20172 pages · PDF
Incorporated

incorporation company

20/09/201610 pages · PDF