LILDEN PROPERTIES (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

03352565

Incorporation date

15/04/1997

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1997)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

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09/06/2025

Application to strike the company off the register

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05/06/2025

Termination of appointment of Carol French as a director on 2025-06-02

View PDF (1 pages)

05/06/2025

Termination of appointment of Beverly Faith Barnett as a director on 2025-06-02

View PDF (1 pages)

05/06/2025

Termination of appointment of Yvonne Angela Rosalind Richards as a director on 2025-06-02

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

23/12/2024

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

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (5 pages)

09/05/2024

Director's details changed for Ms Yvonne Angela Rosalind Richards on 2019-04-17

View PDF (2 pages)

09/05/2024

Director's details changed for Ms Beverly Faith Barnett on 2024-05-09

View PDF (2 pages)

05/12/2023

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

View PDF (7 pages)

27/09/2023

Director's details changed for Ms Beverly Faith Barnett on 2023-09-27

View PDF (2 pages)

27/09/2023

Director's details changed for Mr Michael French on 2023-09-27

View PDF (2 pages)

27/09/2023

Satisfaction of charge 1 in full

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27/09/2023

Satisfaction of charge 2 in full

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27/09/2023

Satisfaction of charge 3 in full

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28/08/2023

Termination of appointment of Lilian Barnett as a director on 2023-05-22

View PDF (1 pages)

28/08/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

24/11/2022

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

View PDF (7 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (5 pages)

03/11/2021

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

View PDF (9 pages)

12/07/2021

Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-07-12

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

11/12/2020

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

View PDF (8 pages)

10/06/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

03/03/2020

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

View PDF (10 pages)

24/11/2019

Appointment of Ms Beverly Faith Barnett as a director on 2019-04-01

View PDF (2 pages)

24/11/2019

Appointment of Mr Michael French as a director on 2015-09-15

View PDF (2 pages)

24/11/2019

Termination of appointment of John French as a director on 2015-09-15

View PDF (1 pages)

29/05/2019

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 2019-05-29

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/05/2019

Notification of a person with significant control statement

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29/05/2019

Withdrawal of a person with significant control statement on 2019-05-29

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04/01/2019

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

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

11/04/2018

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

View PDF (9 pages)

17/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

01/06/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (6 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

29/06/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (6 pages)

06/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

06/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

11/04/2014

Director's details changed for Mr John French on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Lilian Barnett on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Yvonne Angela Rosalind Richards on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Carol French on 2014-04-11

View PDF (2 pages)

11/04/2014

Secretary's details changed for Carol French on 2014-04-11

View PDF (1 pages)

04/04/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-04-04

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (8 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

29/06/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (8 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

02/06/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (8 pages)

18/04/2011

Director's details changed for Mr John French on 2011-04-14

View PDF (2 pages)

17/04/2011

Director's details changed for Yvonne Angela Rosalind Richards on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Carol French on 2011-04-14

View PDF (2 pages)

14/04/2011

Secretary's details changed for Carol French on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Lilian Barnett on 2011-04-14

View PDF (2 pages)

17/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-17

View PDF (1 pages)

08/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/06/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

04/06/2010

Secretary's details changed for Carol French on 2010-04-15

View PDF (1 pages)

04/06/2010

Director's details changed for Carol French on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Yvonne Angela Rosalind Richards on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Mr John French on 2010-04-15

View PDF (2 pages)

04/06/2010

Director's details changed for Lilian Barnett on 2010-04-15

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

21/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

14/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

27/05/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

16/10/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

02/08/2007

Location of register of members

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18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

10/05/2006

Return made up to 15/04/06; full list of members

View PDF (4 pages)

23/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/10/2005

Registered office changed on 04/10/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/10/2005

Return made up to 15/04/05; full list of members

View PDF (4 pages)

28/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

16/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/06/2003

Registered office changed on 10/06/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

10/06/2003

Location of register of members

View PDF (1 pages)

10/06/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

28/06/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

21/06/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/06/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/07/2000

Return made up to 15/04/00; full list of members

View PDF (9 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

04/05/1999

Return made up to 15/04/99; full list of members

View PDF (9 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

16/06/1998

Return made up to 15/04/98; full list of members

View PDF (10 pages)

16/02/1998

Conve 19/05/97

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03/02/1998

Ad 19/05/97--------- £ si 500@1=500 £ ic 500/1000

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03/02/1998

Ad 19/05/97--------- £ si 498@1=498 £ ic 2/500

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03/02/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

03/02/1998

Resolutions

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03/02/1998

Resolutions

View PDF (2 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New secretary appointed;new director appointed

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25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

25/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Registered office changed on 19/05/97 from: 120 east road london N1 6AA

View PDF (1 pages)

16/05/1997

Certificate of change of name

View PDF (2 pages)

15/04/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
5
214.65K
-
0.00
0.00
-

2022
5
215.13K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Barnett, Lilian	Director	13/05/1997 - 22/05/2023	7
French, Carol	Director	13/05/1997 - 02/06/2025	3
Barnett, Beverly Faith	Director	01/04/2019 - 02/06/2025	7
French, Michael	Director	15/09/2015 - Present	6
Richards, Yvonne Angela Rosalind	Director	13/05/1997 - 02/06/2025	5

Persons with Significant Control

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

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Description

About LILDEN PROPERTIES (RUGBY) LIMITED

LILDEN PROPERTIES (RUGBY) LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILDEN PROPERTIES (RUGBY) LIMITED?

LILDEN PROPERTIES (RUGBY) LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 02/09/2025.

Where is LILDEN PROPERTIES (RUGBY) LIMITED located?

LILDEN PROPERTIES (RUGBY) LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does LILDEN PROPERTIES (RUGBY) LIMITED do?

LILDEN PROPERTIES (RUGBY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LILDEN PROPERTIES (RUGBY) LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.