LONDON PROPERTY COMPANY PLC

Company summary

Company number: 01898194
Status: ACTIVE
Incorporated / age: 21 March 198541 years
Registered office: Unicorn House, Station Close, Potters Bar, EN6 1TL, England
Accounts due: 30 June 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unicorn House, Station Close, Potters Bar, EN6 1TL, England
Nature of business
Dormant Company
Previous company names
WATLING (118) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROTSTEIN, Raphael ACTIVE	Secretary	04 Jan 2022				Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PERLOFF, Andrew Stewart ACTIVE	Director	27 Jun 2001		England	September 1944	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PERLOFF, John Henry ACTIVE	Director	01 Jul 2005		England	September 1968	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
PETERS, Simon Jeffrey ACTIVE	Director	23 Jun 2005		England	March 1977	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
CALCUTT, Christopher Geoffrey Sparks RESIGNED	Secretary	08 Apr 1993	01 Mar 1996			Dundas Farm, Elmsted, Ashford, Kent, TN25 5JW
HOPPEN, Alan RESIGNED	Secretary	21 Aug 1991	08 Apr 1993			15 Briardale Gardens, London, NW3 7PN
PETERS, Simon Jeffrey RESIGNED	Secretary	15 Oct 2004	04 Jan 2022			Unicorn House, Station Close, Potters Bar, EN6 1TL, England
ROWSON, Peter Aston RESIGNED	Secretary	27 Jun 2001	15 Oct 2004			Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB
THORNTON, Margaret RESIGNED	Secretary	01 Mar 1996	06 Oct 2000			Deans Croft Deans Lodge, Walton-On-The-Hill, Surrey, KT2 7TS
L P C MANAGEMENT LIMITED RESIGNED	Secretary		21 Aug 1991			37-41 Mortimer Street, London, W1N 7RJ
DOYLE, John Terence RESIGNED	Director	01 Jul 2005	15 Jun 2017	England	September 1972	Unicorn House, Station Close, Potters Bar, EN6 1TL, England
HOPPEN, Alan RESIGNED	Director		08 Apr 1993		January 1947	15 Briardale Gardens, London, NW3 7PN
ROWSON, Peter Aston RESIGNED	Director	27 Jun 2001	23 Jun 2005		October 1942	Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB
THORNTON, Alan Thomas RESIGNED	Director	21 Aug 1991	06 Oct 2000	United Kingdom	June 1947	Deans Croft, Deans Lane, Walton On The Hill, Surrey, KT20 7TS
THORNTON, Robert David RESIGNED	Director		09 Sep 1991		June 1947	18 Bathurst Mews, London, W2 2SB

ROTSTEIN, Raphael ACTIVE
Role: Secretary
Appointed on: 04 Jan 2022
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PERLOFF, Andrew Stewart ACTIVE
Role: Director
Appointed on: 27 Jun 2001
Country of Residence: England
Date of birth: September 1944
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PERLOFF, John Henry ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: September 1968
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

PETERS, Simon Jeffrey ACTIVE
Role: Director
Appointed on: 23 Jun 2005
Country of Residence: England
Date of birth: March 1977
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

CALCUTT, Christopher Geoffrey Sparks RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 01 Mar 1996
Address: Dundas Farm, Elmsted, Ashford, Kent, TN25 5JW

HOPPEN, Alan RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 08 Apr 1993
Address: 15 Briardale Gardens, London, NW3 7PN

PETERS, Simon Jeffrey RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 04 Jan 2022
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

ROWSON, Peter Aston RESIGNED
Role: Secretary
Appointed on: 27 Jun 2001
Resigned on: 15 Oct 2004
Address: Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB

THORNTON, Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 06 Oct 2000
Address: Deans Croft Deans Lodge, Walton-On-The-Hill, Surrey, KT2 7TS

L P C MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 1991
Address: 37-41 Mortimer Street, London, W1N 7RJ

DOYLE, John Terence RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: September 1972
Address: Unicorn House, Station Close, Potters Bar, EN6 1TL, England

HOPPEN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: January 1947
Address: 15 Briardale Gardens, London, NW3 7PN

ROWSON, Peter Aston RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 23 Jun 2005
Date of birth: October 1942
Address: Croft Lodge, Church Lane Great Longstone, Bakewell, Derbyshire, DE45 1TB

THORNTON, Alan Thomas RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 06 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Deans Croft, Deans Lane, Walton On The Hill, Surrey, KT20 7TS

THORNTON, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: June 1947
Address: 18 Bathurst Mews, London, W2 2SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2001	Outstanding	Registration of an acquisition (400) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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