Executive Property Company Limited
03874515 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 226 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
63a Chartfield AvenueLondon
Sw15 6hn
Peer comparison
Compared against 11,582 UK companies in SIC 68100 (Buying and selling of own real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£251,488
↓2.8%
|
£258,823
↓2.8%
|
£266,163
↑3.1%
|
£258,112
↓2.7%
|
£265,165
|
| Current assets |
£37,471
↓22.8%
|
£48,545
↑18.4%
|
£41,011
↓10.9%
|
£46,017
↓47.9%
|
£88,345
|
| Net current assets |
£-233,250
|
£37,017
↑14.5%
|
£32,324
↓24.7%
|
£42,911
↓20.2%
|
£53,764
|
| Net assets |
£16,672
↓54.5%
|
£36,634
↓6.7%
|
£39,281
↓6.1%
|
£41,817
↓30.0%
|
£59,723
|
| Equity |
£16,672
↓54.5%
|
£36,634
↓6.7%
|
£39,281
↓6.1%
|
£41,817
↓30.0%
|
£59,723
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Hawkins, Leonard · Director appointed 1999-11-10
- Nelson, Lael Claire · Director appointed 1999-11-10
- Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-11-10 resigned 1999-12-06
- Qa Nominees Limited · Corporate Nominee Director appointed 1999-11-10 resigned 1999-12-06
People with significant control (2)
-
Ms Lael Claire Nelson ActiveIndividual Psc · British · resident in England · born 3/1961 · notified 2016-11-10Ownership of shares 25 to 50 percent
-
Mr Leonard William Hawkins ActiveIndividual Psc · United Kingdom · resident in England · born 9/1956 · notified 2016-11-10Ownership of shares 25 to 50 percent
Mortgages & charges (4)
4 outstanding
-
Held by Charter Court Financial Services LimitedCreated 2019-11-05Flat 2, 177 uxbridge road, london, W12 9RA.
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2010-03-04Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Legal charge OutstandingHeld by National Westminster Bank PLCCreated 2004-03-17The property being 198 southampton street reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal mortgage OutstandingHeld by National Westminster Bank PLCCreated 2001-01-30The l/h property known as top flat 177 uxbridge road london W12 9RA. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Recent filings (15)
- 2026-01-30 Micro-entity accounts AA Accounts
- 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-03 Micro-entity accounts AA Accounts
- 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-19 Micro-entity accounts AA Accounts
- 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-12 Micro-entity accounts AA Accounts
- 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-31 Micro-entity accounts AA Accounts
- 2021-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-12 Micro-entity accounts AA Accounts
- 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-27 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register