LADYGREY PROPERTY ADVISORS LTD

Key Data

Status

Active

Company No.

02371194

Incorporation date

12/04/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1989)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-20

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

13/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

26/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

21/12/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

12/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/09/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2018-11-05 with no updates

View PDF (2 pages)

06/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-11-05 with updates

View PDF (24 pages)

18/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (19 pages)

03/01/2016

Registered office address changed from Suite 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 2016-01-03

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/08/2015

Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey. GU7 1NS to Suite 13 50 Carnwath Road Fulham London SW6 3EG on 2015-08-20

View PDF (2 pages)

02/03/2015

Termination of appointment of Robert William Assael as a director on 2015-02-17

View PDF (2 pages)

19/02/2015

Secretary's details changed for Gillian Louise Hull on 2009-12-29

View PDF (3 pages)

28/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (15 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

23/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (15 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (15 pages)

16/03/2012

Termination of appointment of Alison Rankin as a director

View PDF (2 pages)

06/01/2012

Accounts made up to 2011-03-31

View PDF (13 pages)

21/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (13 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (5 pages)

10/12/2010

Accounts made up to 2010-03-31

View PDF (14 pages)

18/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (16 pages)

23/08/2010

Resolutions

View PDF (26 pages)

20/05/2010

Termination of appointment of Roger Easton as a director

View PDF (2 pages)

20/05/2010

Termination of appointment of William Marshall as a director

View PDF (2 pages)

05/02/2010

Accounts made up to 2009-03-31

View PDF (13 pages)

21/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (18 pages)

05/11/2009

Certificate of change of name

View PDF (2 pages)

05/11/2009

Change of name notice

View PDF (2 pages)

29/09/2009

Director appointed robert assael

View PDF (2 pages)

29/09/2009

Director appointed william marshall

View PDF (2 pages)

29/09/2009

Director appointed alison wilson rankin

View PDF (2 pages)

29/09/2009

Director appointed roger easton

View PDF (2 pages)

12/11/2008

Return made up to 05/11/08; full list of members

View PDF (7 pages)

30/10/2008

Accounts made up to 2008-03-31

View PDF (13 pages)

03/01/2008

Accounts made up to 2007-03-31

View PDF (13 pages)

20/12/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

22/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

05/01/2006

Return made up to 05/11/05; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

02/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/01/2004

Return made up to 05/11/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

12/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

15/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

22/02/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/12/1998

Return made up to 05/11/98; no change of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

Return made up to 05/11/97; no change of members

View PDF (4 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

21/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/12/1995

Director's particulars changed

View PDF (2 pages)

24/11/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/11/1994

Return made up to 05/11/94; no change of members

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

27/02/1994

Return made up to 05/11/93; full list of members

View PDF (0 pages)

11/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

28/06/1993

Director resigned

View PDF (0 pages)

19/11/1992

Return made up to 05/11/92; no change of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/02/1992

Return made up to 05/11/91; no change of members

View PDF (0 pages)

25/02/1992

Registered office changed on 25/02/92 from: 26 farringdon street london EC4A 4AQ

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

11/02/1992

Certificate of change of name

View PDF (2 pages)

10/02/1992

New director appointed

View PDF (0 pages)

29/11/1991

Director resigned

View PDF (0 pages)

19/11/1991

New secretary appointed;new director appointed

View PDF (0 pages)

19/11/1991

Secretary resigned

View PDF (0 pages)

19/11/1991

New director appointed

View PDF (0 pages)

15/11/1991

Certificate of change of name

View PDF (2 pages)

03/12/1990

Return made up to 05/11/90; full list of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

25/10/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

23/01/1990

Director resigned

View PDF (0 pages)

26/09/1989

Wd 22/09/89 ad 08/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/09/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

19/05/1989

Registered office changed on 19/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

19/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/04/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.10K
-
0.00
1.27K
-

2022
0
663.00
-
0.00
838.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, William	Director	31/08/2009 - 13/05/2010	3
Easton, Roger George	Director	31/08/2009 - 13/05/2010	8
Hendrie, Roger Orland Somerville	Director	07/11/1991 - 14/06/1993	19
Pedley, Russell Martin	Director	08/11/1991 - Present	15
Rankin, Alison Wilson	Director	31/08/2009 - 28/02/2012	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LADYGREY PROPERTY ADVISORS LTD

LADYGREY PROPERTY ADVISORS LTD is an(a) Active company incorporated on 12/04/1989 with the registered office located at 123 Upper Richmond Road, Putney, London SW15 2TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADYGREY PROPERTY ADVISORS LTD?

LADYGREY PROPERTY ADVISORS LTD is currently Active. It was registered on 12/04/1989 .

Where is LADYGREY PROPERTY ADVISORS LTD located?

LADYGREY PROPERTY ADVISORS LTD is registered at 123 Upper Richmond Road, Putney, London SW15 2TL.

What does LADYGREY PROPERTY ADVISORS LTD do?

LADYGREY PROPERTY ADVISORS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LADYGREY PROPERTY ADVISORS LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.