LAUDERDALE MANSIONS (SOUTH) LIMITED

Key Data

Status

Active

Company No.

01459305

Incorporation date

06/11/1979

Size

Group

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

15/04/2026

Termination of appointment of Sebastien Floch as a director on 2026-04-02

View PDF (1 pages)

12/08/2025

Termination of appointment of Stephen Sanderson as a director on 2025-07-30

View PDF (1 pages)

12/08/2025

Appointment of Mrs Masha Cholakova as a director on 2025-07-30

View PDF (2 pages)

03/07/2025

Group of companies' accounts made up to 2024-09-28

View PDF (19 pages)

18/05/2025

Register(s) moved to registered inspection location 4 Carlton Close London NW3 7UA

View PDF (1 pages)

18/05/2025

Register inspection address has been changed from C/O Wgs Solicitors 133 Praed St London W2 1RN England to 4 Carlton Close London NW3 7UA

View PDF (1 pages)

18/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (11 pages)

08/08/2024

Group of companies' accounts made up to 2023-09-29

View PDF (18 pages)

19/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (12 pages)

28/11/2023

Termination of appointment of Matthew Beal as a director on 2023-11-28

View PDF (1 pages)

25/07/2023

Group of companies' accounts made up to 2022-09-28

View PDF (18 pages)

19/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (12 pages)

17/01/2023

Appointment of Mr Christopher Hollensteiner as a director on 2023-01-18

View PDF (2 pages)

01/09/2022

Group of companies' accounts made up to 2021-09-28

View PDF (18 pages)

19/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (12 pages)

05/08/2021

Group of companies' accounts made up to 2020-09-28

View PDF (17 pages)

18/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (12 pages)

03/08/2020

Appointment of Mr Sebastien Floch as a director on 2020-07-22

View PDF (2 pages)

07/07/2020

Group of companies' accounts made up to 2019-09-28

View PDF (17 pages)

18/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (12 pages)

03/07/2019

Group of companies' accounts made up to 2018-09-28

View PDF (17 pages)

15/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (12 pages)

27/12/2018

Termination of appointment of Sophie Rosenheim as a director on 2018-12-14

View PDF (1 pages)

07/08/2018

Director's details changed for Ms Sophie Rosenheim on 2018-08-07

View PDF (2 pages)

07/08/2018

Appointment of Mr Matthew Beal as a director on 2018-08-07

View PDF (2 pages)

07/08/2018

Appointment of Ms Sophie Rosenheim as a director on 2018-08-07

View PDF (2 pages)

06/07/2018

Group of companies' accounts made up to 2017-09-28

View PDF (17 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (12 pages)

04/07/2017

Group of companies' accounts made up to 2016-09-28

View PDF (16 pages)

14/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (14 pages)

15/06/2016

Group of companies' accounts made up to 2015-09-28

View PDF (16 pages)

13/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (18 pages)

13/05/2016

Termination of appointment of Karine Rose Denise Samaha as a director on 2016-05-04

View PDF (1 pages)

13/05/2016

Termination of appointment of Karine Rose Denise Samaha as a director on 2016-05-04

View PDF (1 pages)

01/07/2015

Group of companies' accounts made up to 2014-09-28

View PDF (16 pages)

26/05/2015

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

View PDF (19 pages)

05/04/2015

Appointment of Mrs Penina Miriam Bowman as a secretary on 2015-03-25

View PDF (2 pages)

05/04/2015

Termination of appointment of Srdjan Vlaskalic as a director on 2015-03-25

View PDF (1 pages)

29/12/2014

Termination of appointment of Jenifer Landor as a director on 2014-12-17

View PDF (1 pages)

30/06/2014

Appointment of Mr Andrew Robert Anthony Marris as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Mark Cramphorn as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Peter Hartill as a director

View PDF (1 pages)

03/06/2014

Group of companies' accounts made up to 2013-09-28

View PDF (17 pages)

28/05/2014

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

View PDF (18 pages)

26/06/2013

Appointment of Ms Kay Lynn Konop as a director

View PDF (2 pages)

22/05/2013

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

View PDF (16 pages)

10/05/2013

Group of companies' accounts made up to 2012-09-28

View PDF (17 pages)

03/04/2013

Termination of appointment of Raphael Smadja as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Jean-Philippe Verdier as a director

View PDF (1 pages)

23/05/2012

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

View PDF (18 pages)

23/05/2012

Termination of appointment of Ann Eardley as a secretary

View PDF (1 pages)

13/05/2012

Termination of appointment of Ann Eardley as a secretary

View PDF (1 pages)

13/03/2012

Group of companies' accounts made up to 2011-09-28

View PDF (17 pages)

08/06/2011

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

View PDF (17 pages)

13/05/2011

Appointment of Mr Jean-Philippe Constant Verdier as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Angus Stewart as a director

View PDF (1 pages)

13/05/2011

Appointment of Ms Karine Rose Denise Samaha as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr Raphael Julien Smadja as a director

View PDF (2 pages)

13/05/2011

Appointment of Mr Peter James Norman Hartill as a director

View PDF (2 pages)

17/03/2011

Group of companies' accounts made up to 2010-09-28

View PDF (17 pages)

02/02/2011

Termination of appointment of Mark Beacham as a director

View PDF (1 pages)

22/06/2010

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

View PDF (67 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed from C/O Wgs Solicitors 133 Praed St London W2 1RN England

View PDF (1 pages)

21/06/2010

Appointment of Ms Jenifer Landor as a director

View PDF (2 pages)

21/06/2010

Appointment of Mr Srdjan Vlaskalic as a director

View PDF (2 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Termination of appointment of Jayne Winthrop as a director

View PDF (1 pages)

11/06/2010

Termination of appointment of Mo Fisher as a director

View PDF (1 pages)

09/03/2010

Group of companies' accounts made up to 2009-09-28

View PDF (17 pages)

04/01/2010

Termination of appointment of Naim Sheikh as a director

View PDF (1 pages)

03/01/2010

Termination of appointment of Srdjan Vlaskalic as a director

View PDF (1 pages)

20/10/2009

Secretary's details changed for Mrs Ann Mcgregor Eardley on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Jayne Winthrop on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Naim Sheikh on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Angus Stewart on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Stephen Sanderson on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Ms Mo Fisher on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Matthew Brettler on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Mark Richard Beacham on 2009-10-20

View PDF (2 pages)

21/09/2009

Appointment terminated director trefor jones

View PDF (1 pages)

08/07/2009

Group of companies' accounts made up to 2008-09-28

View PDF (17 pages)

12/06/2009

Return made up to 05/05/09; full list of members

View PDF (10 pages)

14/05/2009

Director appointed naim sheikh

View PDF (1 pages)

14/05/2009

Director appointed mark richard beacham

View PDF (1 pages)

15/04/2009

Director appointed ms mo fisher

View PDF (1 pages)

23/09/2008

Memorandum and Articles of Association

View PDF (19 pages)

23/09/2008

Resolutions

View PDF (1 pages)

24/07/2008

Director's change of particulars / angus stewart / 23/07/2008

View PDF (1 pages)

05/06/2008

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

View PDF (15 pages)

27/03/2008

Accounts made up to 2007-09-28

View PDF (17 pages)

12/03/2008

Memorandum and Articles of Association

View PDF (18 pages)

12/03/2008

Resolutions

View PDF (5 pages)

22/10/2007

Director resigned

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 05/05/07; full list of members

View PDF (16 pages)

26/03/2007

Accounts made up to 2006-09-28

View PDF (19 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

20/06/2006

Group of companies' accounts made up to 2005-09-28

View PDF (17 pages)

01/06/2006

Return made up to 05/05/06; change of members

View PDF (9 pages)

11/05/2006

New director appointed

View PDF (1 pages)

28/04/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

03/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2005

Resolutions

View PDF (8 pages)

04/08/2005

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

View PDF (21 pages)

22/02/2005

Accounts made up to 2004-09-28

View PDF (19 pages)

11/02/2005

Director resigned

View PDF (1 pages)

02/07/2004

Group of companies' accounts made up to 2003-09-28

View PDF (17 pages)

07/06/2004

Return made up to 05/05/04; change of members

View PDF (13 pages)

07/05/2004

Registered office changed on 07/05/04 from: 173 lauderdale mansions lauderdale road london W9 1LY

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

12/01/2004

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

View PDF (15 pages)

17/11/2003

Director resigned

View PDF (1 pages)

26/09/2003

Registered office changed on 26/09/03 from: emerald house east street epsom surrey KT17 1HS

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Group of companies' accounts made up to 2002-09-28

View PDF (19 pages)

14/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

12/07/2002

Director resigned

View PDF (1 pages)

07/06/2002

Return made up to 05/05/02; change of members

View PDF (11 pages)

02/06/2002

Director resigned

View PDF (1 pages)

22/04/2002

Group of companies' accounts made up to 2001-09-28

View PDF (18 pages)

05/09/2001

Registered office changed on 05/09/01 from: bdo stoy hayward willoughby house 439 richmond rd east twickenham middlesex TW1 2HA

View PDF (1 pages)

07/06/2001

Return made up to 05/05/01; change of members

View PDF (9 pages)

07/03/2001

Full group accounts made up to 2000-09-28

View PDF (16 pages)

27/12/2000

New director appointed

View PDF (2 pages)

06/06/2000

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

View PDF (13 pages)

20/04/2000

Full group accounts made up to 1999-09-28

View PDF (16 pages)

12/07/1999

Return made up to 05/05/99; change of members

View PDF (7 pages)

11/02/1999

Accounts made up to 1998-09-28

View PDF (15 pages)

01/09/1998

Return made up to 05/05/98; bulk list available separately

View PDF (8 pages)

17/02/1998

Full group accounts made up to 1997-09-28

View PDF (19 pages)

05/02/1998

Director resigned

View PDF (1 pages)

22/07/1997

Registered office changed on 22/07/97 from: 133 praed street london W2 1RN

View PDF (1 pages)

11/06/1997

Return made up to 05/05/97; change of members

View PDF (8 pages)

25/03/1997

Full group accounts made up to 1996-09-28

View PDF (17 pages)

16/05/1996

Return made up to 05/05/96; change of members

View PDF (8 pages)

29/02/1996

Full group accounts made up to 1995-09-28

View PDF (19 pages)

01/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

New director appointed

View PDF (2 pages)

01/11/1995

New director appointed

View PDF (4 pages)

12/06/1995

Return made up to 05/05/95; full list of members

View PDF (9 pages)

24/04/1995

Full group accounts made up to 1994-09-28

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

20/10/1994

New director appointed

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20/10/1994

New director appointed

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11/10/1994

Secretary resigned;new secretary appointed

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27/09/1994

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

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27/09/1994

Secretary resigned;new secretary appointed;director resigned

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20/09/1994

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

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06/06/1994

Full group accounts made up to 1993-09-28

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24/08/1993

Return made up to 05/05/93; change of members

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30/07/1993

Full group accounts made up to 1992-09-28

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22/07/1992

Secretary resigned;new secretary appointed

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22/07/1992

Return made up to 05/05/92; full list of members

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14/05/1992

Full group accounts made up to 1991-09-28

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12/08/1991

Full group accounts made up to 1990-09-28

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26/07/1991

Return made up to 05/05/91; change of members

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13/01/1991

Return made up to 13/08/90; full list of members

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18/10/1990

Particulars of mortgage/charge

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07/09/1990

Accounts made up to 1989-09-28

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20/06/1990

Auditor's resignation

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01/09/1989

Memorandum and Articles of Association

View PDF (16 pages)

01/09/1989

Registered office changed on 01/09/89 from: 10 little college street westminster SW1P 3SJ

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25/08/1989

Memorandum and Articles of Association

View PDF (16 pages)

26/07/1989

Return made up to 05/05/89; full list of members

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03/03/1989

Accounts made up to 1988-09-28

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19/07/1988

Return made up to 19/05/88; full list of members

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23/06/1988

Accounts made up to 1987-09-28

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08/12/1987

Director resigned;new director appointed

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08/10/1987

Accounts made up to 1986-09-28

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28/08/1987

Return made up to 29/05/87; full list of members

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31/07/1986

Return made up to 30/05/86; full list of members

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01/07/1986

Accounts made up to 1985-09-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

05/05/2026

Last change occurred

28/09/2024

Accounts

Group

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cholakova, Masha	Director	30/07/2025 - Present	1
Brettler, Matthew Littman	Director	24/06/2007 - Present	7
Sheikh, Naim	Director	13/05/2009 - 15/12/2009	5
Floch, Sebastien	Director	22/07/2020 - 02/04/2026	10
Beal, Matthew	Director	07/08/2018 - 28/11/2023	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LAUDERDALE MANSIONS (SOUTH) LIMITED

LAUDERDALE MANSIONS (SOUTH) LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 6 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 LAUDERDALE MANSIONS (SOUTH) LIMITED?

LAUDERDALE MANSIONS (SOUTH) LIMITED is currently Active. It was registered on 06/11/1979 .

Where is LAUDERDALE MANSIONS (SOUTH) LIMITED located?

LAUDERDALE MANSIONS (SOUTH) LIMITED is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does LAUDERDALE MANSIONS (SOUTH) LIMITED do?

LAUDERDALE MANSIONS (SOUTH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAUDERDALE MANSIONS (SOUTH) LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Sebastien Floch as a director on 2026-04-02.