opendata.bot
Company number
01898194

LONDON PROPERTY COMPANY PLC

Officer · ROTSTEIN, Raphael and 14 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
LONDON PROPERTY COMPANY PLC
Company number
01898194
Registered office
UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Company type
Public Limited Company
Incorporated on
21 March 1985
Status
Active
Age
41 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 11 resigned

secretary
Appointed 04/01/2022
Active
director
Appointed 27/06/2001
Active
director
Appointed 01/07/2005
Active
director
Appointed 23/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Panther Securities Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Panther Securities Plc name only
owns 75–100% of shares Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 04/01/2022
director Appointed 27/06/2001
director Appointed 01/07/2005
director Appointed 23/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Charge registered A registered charge
04/01/2022 Secretary resigned PETERS, Simon Jeffrey
04/01/2022 Secretary appointed ROTSTEIN, Raphael
16/07/2021 Charge registered A registered charge
15/06/2017 Director resigned DOYLE, John Terence
19/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Panther Securities Plc
01/07/2005 Director appointed DOYLE, John Terence
01/07/2005 Director appointed PERLOFF, John Henry
23/06/2005 Director resigned ROWSON, Peter Aston
23/06/2005 Director appointed PETERS, Simon Jeffrey
15/10/2004 Secretary resigned ROWSON, Peter Aston
15/10/2004 Secretary appointed PETERS, Simon Jeffrey
01/07/2004 Charge registered Third party legal charge
13/12/2002 Charge registered Third party legal charge
21/12/2001 Charge registered Third party floating charge
16/11/2001 Charge registered Third party legal charge
27/06/2001 Director appointed ROWSON, Peter Aston
27/06/2001 Secretary appointed ROWSON, Peter Aston
27/06/2001 Director appointed PERLOFF, Andrew Stewart

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON PROPERTY COMPANY PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

7 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and Other Secured Parties.
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
outstanding
Third party legal charge — persons entitled: Hsbc Bank PLC
outstanding
Third party legal charge — persons entitled: Hsbc Bank PLC
outstanding
Third party floating charge — persons entitled: Hsbc Bank PLC
outstanding
Third party legal charge — persons entitled: Hsbc Bank PLC
outstanding
Legal charge — persons entitled: Blair Securities Limited
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01898194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LONDON PROPERTY COMPANY PLC?
According to the official registry, the company number of LONDON PROPERTY COMPANY PLC is 01898194.
Where is LONDON PROPERTY COMPANY PLC registered?
The registered office is UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND.
Who runs LONDON PROPERTY COMPANY PLC?
ROTSTEIN, Raphael is listed among the officers of LONDON PROPERTY COMPANY PLC.
What is the SIC code of LONDON PROPERTY COMPANY PLC?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LONDON PROPERTY COMPANY PLC?
Panther Securities Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LONDON PROPERTY COMPANY PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does LONDON PROPERTY COMPANY PLC have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 7 already satisfied.

About LONDON PROPERTY COMPANY PLC (01898194)

LONDON PROPERTY COMPANY PLC is a public limited company incorporated on 21 March 1985 and registered in the United Kingdom under company number 01898194. Its registered office is at UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Panther Securities Plc. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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