LORDSGROVE LIMITED

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LORDSGROVE LIMITED

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Key Data

Status

Active

Company No.

03414890

Incorporation date

05/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hallswelle House, 1 Hallswelle Road, London NW11 0DHCopy
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Latest events (Record since 05/08/1997)
dot icon25/12/2025
Termination of appointment of Dwora Feldman as a director on 2025-12-01
dot icon29/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2023-08-31
dot icon05/09/2024
Previous accounting period shortened from 2023-09-07 to 2023-09-06
dot icon08/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon06/01/2024
Change of accounting reference date
dot icon30/10/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon30/07/2023
Previous accounting period shortened from 2022-08-02 to 2022-08-01
dot icon01/05/2023
Previous accounting period shortened from 2022-08-03 to 2022-08-02
dot icon26/10/2022
Total exemption full accounts made up to 2021-07-31
dot icon02/09/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon01/08/2022
Previous accounting period shortened from 2021-08-04 to 2021-08-03
dot icon03/05/2022
Previous accounting period shortened from 2021-08-05 to 2021-08-04
dot icon25/10/2021
Total exemption full accounts made up to 2020-07-31
dot icon18/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon04/08/2021
Previous accounting period shortened from 2020-08-06 to 2020-08-05
dot icon05/05/2021
Previous accounting period shortened from 2020-08-07 to 2020-08-06
dot icon03/11/2020
Previous accounting period extended from 2020-07-29 to 2020-08-07
dot icon26/10/2020
Total exemption full accounts made up to 2019-07-31
dot icon16/09/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon27/07/2020
Previous accounting period shortened from 2019-07-30 to 2019-07-29
dot icon28/04/2020
Previous accounting period shortened from 2019-07-31 to 2019-07-30
dot icon02/09/2019
Total exemption full accounts made up to 2018-07-31
dot icon29/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon29/07/2019
Previous accounting period shortened from 2018-08-01 to 2018-07-31
dot icon30/04/2019
Previous accounting period shortened from 2018-08-02 to 2018-08-01
dot icon16/10/2018
Total exemption full accounts made up to 2017-07-31
dot icon05/09/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon30/07/2018
Previous accounting period shortened from 2017-08-03 to 2017-08-02
dot icon02/05/2018
Previous accounting period shortened from 2017-08-04 to 2017-08-03
dot icon28/02/2018
Change of details for Mrs Sara Friedman as a person with significant control on 2018-01-01
dot icon28/02/2018
Director's details changed for Mrs Sara Friedman on 2018-01-01
dot icon25/10/2017
Compulsory strike-off action has been discontinued
dot icon24/10/2017
First Gazette notice for compulsory strike-off
dot icon20/10/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon19/10/2017
Total exemption small company accounts made up to 2016-07-31
dot icon02/08/2017
Previous accounting period shortened from 2016-08-05 to 2016-08-04
dot icon04/05/2017
Previous accounting period shortened from 2016-08-06 to 2016-08-05
dot icon19/12/2016
Confirmation statement made on 2016-08-05 with updates
dot icon19/12/2016
Director's details changed for Mrs Sara Friedman on 2016-11-03
dot icon27/10/2016
Total exemption small company accounts made up to 2015-07-31
dot icon05/08/2016
Previous accounting period shortened from 2015-08-07 to 2015-08-06
dot icon12/05/2016
Previous accounting period shortened from 2015-08-08 to 2015-08-07
dot icon11/04/2016
Appointment of Mrs Dwora Feldman as a director on 2016-01-01
dot icon11/04/2016
Termination of appointment of Heinrich Feldman as a director on 2015-08-06
dot icon11/04/2016
Termination of appointment of Dwora Feldman as a secretary on 2015-08-06
dot icon18/02/2016
Termination of appointment of Israel Moshe Friedman as a director on 2016-01-01
dot icon19/10/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon01/09/2015
Current accounting period shortened from 2014-07-29 to 2014-07-28
dot icon30/07/2015
Current accounting period extended from 2015-07-29 to 2015-08-08
dot icon01/05/2015
Previous accounting period shortened from 2014-07-30 to 2014-07-29
dot icon22/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2013-07-31
dot icon30/07/2014
Current accounting period shortened from 2013-07-31 to 2013-07-30
dot icon30/04/2014
Previous accounting period shortened from 2013-08-01 to 2013-07-31
dot icon25/10/2013
Accounts for a small company made up to 2012-07-31
dot icon16/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon01/08/2013
Current accounting period shortened from 2012-08-02 to 2012-08-01
dot icon02/05/2013
Previous accounting period shortened from 2012-08-03 to 2012-08-02
dot icon15/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon30/05/2012
Accounts for a small company made up to 2011-07-31
dot icon03/05/2012
Previous accounting period shortened from 2011-08-04 to 2011-08-03
dot icon19/08/2011
Accounts for a small company made up to 2010-07-31
dot icon18/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon02/08/2011
Previous accounting period shortened from 2010-08-05 to 2010-08-04
dot icon03/05/2011
Previous accounting period shortened from 2010-08-06 to 2010-08-05
dot icon06/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon05/08/2010
Director's details changed for Heinrich Feldman on 2009-10-01
dot icon05/08/2010
Director's details changed for Sara Friedman on 2009-10-01
dot icon05/08/2010
Director's details changed for Israel Moshe Friedman on 2009-10-01
dot icon05/08/2010
Secretary's details changed for Sara Friedman on 2009-10-01
dot icon05/08/2010
Secretary's details changed for Dwora Feldman on 2009-10-01
dot icon14/07/2010
Accounts for a small company made up to 2009-07-31
dot icon27/04/2010
Previous accounting period shortened from 2009-08-07 to 2009-08-06
dot icon26/04/2010
Previous accounting period extended from 2009-07-31 to 2009-08-07
dot icon11/08/2009
Return made up to 05/08/09; full list of members
dot icon30/04/2009
Accounts for a small company made up to 2008-07-31
dot icon04/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/08/2008
Return made up to 05/08/08; full list of members
dot icon02/06/2008
Accounts for a small company made up to 2007-07-31
dot icon08/08/2007
Return made up to 05/08/07; full list of members
dot icon11/06/2007
Accounts for a small company made up to 2006-07-31
dot icon21/12/2006
Declaration of satisfaction of mortgage/charge
dot icon08/08/2006
Return made up to 05/08/06; full list of members
dot icon06/06/2006
Accounts for a small company made up to 2005-07-31
dot icon10/08/2005
Return made up to 05/08/05; full list of members
dot icon07/06/2005
Accounts for a small company made up to 2004-07-31
dot icon16/08/2004
Return made up to 05/08/04; full list of members
dot icon03/06/2004
Accounts for a small company made up to 2003-07-31
dot icon17/05/2004
Registered office changed on 17/05/04 from: tudor house llanvanor road london NW2 2AQ
dot icon07/04/2004
Particulars of mortgage/charge
dot icon15/08/2003
Return made up to 05/08/03; full list of members
dot icon04/06/2003
Accounts for a small company made up to 2002-07-31
dot icon09/08/2002
Return made up to 05/08/02; full list of members
dot icon06/06/2002
Accounts for a small company made up to 2001-07-31
dot icon20/08/2001
Registered office changed on 20/08/01 from: sixth floor central house 32/66 high street london statford E15 2PD
dot icon16/08/2001
Return made up to 05/08/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-07-31
dot icon10/08/2000
Return made up to 05/08/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-07-31
dot icon16/08/1999
Return made up to 05/08/99; full list of members
dot icon21/05/1999
Accounts for a dormant company made up to 1998-07-31
dot icon21/05/1999
Resolutions
dot icon01/04/1999
Accounting reference date shortened from 30/09/98 to 31/07/98
dot icon13/08/1998
Particulars of mortgage/charge
dot icon13/08/1998
Particulars of mortgage/charge
dot icon13/08/1998
Return made up to 05/08/98; full list of members
dot icon26/10/1997
Registered office changed on 26/10/97 from: tudor house llanvanor road finchley road london NW2 2AQ
dot icon15/10/1997
Accounting reference date extended from 31/08/98 to 30/09/98
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Secretary resigned
dot icon02/10/1997
New secretary appointed
dot icon02/10/1997
New secretary appointed;new director appointed
dot icon02/10/1997
New director appointed
dot icon02/10/1997
New director appointed
dot icon14/08/1997
Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR
dot icon14/08/1997
Secretary resigned
dot icon14/08/1997
Director resigned
dot icon05/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-73.80 % *

* during past year

Cash in Bank

£16,619.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
06/09/2025
dot iconNext due on
06/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.04M
-
0.00
63.44K
-
2022
2
2.07M
-
0.00
16.62K
-
2022
2
2.07M
-
0.00
16.62K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.07M £Ascended1.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.62K £Descended-73.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feldman, Dwora
Director
01/01/2016 - 01/12/2025
158
Friedman, Sara
Director
05/08/1997 - Present
85
TEMPLE SECRETARIES LIMITED
Nominee Secretary
04/08/1997 - 10/08/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
04/08/1997 - 10/08/1997
67500
Feldman, Heinrich
Director
04/08/1997 - 05/08/2015
165

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LORDSGROVE LIMITED

LORDSGROVE LIMITED is an(a) Active company incorporated on 05/08/1997 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LORDSGROVE LIMITED?

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LORDSGROVE LIMITED is currently Active. It was registered on 05/08/1997 .

Where is LORDSGROVE LIMITED located?

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LORDSGROVE LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does LORDSGROVE LIMITED do?

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LORDSGROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LORDSGROVE LIMITED have?

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LORDSGROVE LIMITED had 2 employees in 2022.

What is the latest filing for LORDSGROVE LIMITED?

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The latest filing was on 25/12/2025: Termination of appointment of Dwora Feldman as a director on 2025-12-01.