LORDSHIP ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02978472

Incorporation date

12/10/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1994)

17/10/2025

Termination of appointment of Hugh John Rhys Roberts as a director on 2025-05-07

View PDF (1 pages)

17/10/2025

Termination of appointment of Victoria Trister as a director on 2024-10-06

View PDF (1 pages)

17/10/2025

Appointment of Miss Leila Roberts as a director on 2025-07-31

View PDF (2 pages)

17/10/2025

Appointment of Ms Daria Prychantovska as a director on 2024-10-06

View PDF (2 pages)

17/10/2025

Appointment of Mr Francios Delmar as a director on 2024-10-06

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (5 pages)

04/07/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

15/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

02/01/2024

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (5 pages)

09/10/2023

Director's details changed for Dr Hugh John Rhys Roberts on 2023-10-05

View PDF (2 pages)

09/10/2023

Director's details changed for Dr Hugh John Rhys Roberts on 2023-10-09

View PDF (2 pages)

09/10/2023

Secretary's details changed for Mr Grant Stewart Slabber on 2023-10-05

View PDF (1 pages)

18/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

11/10/2022

Director's details changed for Mr Grant Stuart Slabber on 2022-10-01

View PDF (2 pages)

18/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

14/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (4 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

08/03/2020

Appointment of Mr Grant Stewart Slabber as a director on 2020-02-28

View PDF (2 pages)

08/03/2020

Termination of appointment of Georgina Best as a secretary on 2020-03-07

View PDF (1 pages)

08/03/2020

Termination of appointment of Georgina Best as a director on 2020-02-28

View PDF (1 pages)

08/03/2020

Appointment of Mr Grant Stewart Slabber as a secretary on 2020-03-07

View PDF (2 pages)

20/11/2019

Termination of appointment of Stephen Anthony Walsh as a director on 2019-11-20

View PDF (1 pages)

20/11/2019

Appointment of Miss Victoria Trister as a director on 2019-11-20

View PDF (2 pages)

20/11/2019

Appointment of Mrs Siobhan Anne Walsh as a director on 2019-11-20

View PDF (2 pages)

13/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

22/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

15/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

31/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

02/11/2015

Termination of appointment of Claire Newell as a director on 2015-07-28

View PDF (1 pages)

02/11/2015

Registered office address changed from 114 Lordship Road London N16 0QP to 114a Lordship Road London N16 0QP on 2015-11-02

View PDF (1 pages)

03/08/2015

Termination of appointment of Claire Newell as a secretary on 2014-12-30

View PDF (1 pages)

28/07/2015

Appointment of Ms Georgina Best as a secretary on 2014-12-01

View PDF (2 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

14/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

29/07/2014

Appointment of Ms Georgina Best as a director on 2012-02-01

View PDF (2 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

09/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

19/02/2013

Termination of appointment of Timothy Dallas as a director

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

05/10/2012

Secretary's details changed for Ms Claire Newall on 2012-10-05

View PDF (1 pages)

05/10/2012

Appointment of Ms Claire Newall as a secretary

View PDF (1 pages)

30/09/2012

Termination of appointment of Timothy Dallas as a secretary

View PDF (1 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

12/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

24/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

01/11/2009

Director's details changed for Stephen Anthony Walsh on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Timothy Gordon Dallas on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Claire Newell on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Dr Hugh John Rhys Roberts on 2009-10-31

View PDF (2 pages)

19/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

09/12/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / claire newell / 20/08/2008

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

02/11/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

01/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

20/08/2007

New director appointed

View PDF (1 pages)

30/10/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

14/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

17/10/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

25/10/2004

Return made up to 12/10/04; full list of members

View PDF (8 pages)

06/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

21/10/2003

Return made up to 12/10/03; full list of members

View PDF (8 pages)

16/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (7 pages)

22/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

07/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

28/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (3 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

18/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

02/09/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

06/10/1998

Return made up to 12/10/98; full list of members

View PDF (6 pages)

03/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

03/09/1998

Resolutions

View PDF (2 pages)

26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

21/10/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

18/10/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

27/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (2 pages)

22/01/1996

Director's particulars changed

View PDF (2 pages)

19/12/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

11/12/1995

Ad 05/12/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/04/1995

Memorandum and Articles of Association

View PDF (30 pages)

03/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

17/10/1994

Secretary resigned

View PDF (0 pages)

12/10/1994

Incorporation

View PDF (0 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

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.31K
-
0.00
-
-

2022
0
1.20K
-
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
Trister, Victoria	Director	20/11/2019 - 06/10/2024	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1994 - 11/10/1994	99600
Toff, William Daniel, Prof	Director	11/10/1994 - 29/11/2001	4
Gebbie, Jonathan Paul	Director	11/10/1994 - 29/11/2001	2
Slabber, Grant Stuart	Director	28/02/2020 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About LORDSHIP ROAD PROPERTIES LIMITED

LORDSHIP ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 12/10/1994 with the registered office located at 114a Lordship Road, London N16 0QP. 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 LORDSHIP ROAD PROPERTIES LIMITED?

LORDSHIP ROAD PROPERTIES LIMITED is currently Active. It was registered on 12/10/1994 .

Where is LORDSHIP ROAD PROPERTIES LIMITED located?

LORDSHIP ROAD PROPERTIES LIMITED is registered at 114a Lordship Road, London N16 0QP.

What does LORDSHIP ROAD PROPERTIES LIMITED do?

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

What is the latest filing for LORDSHIP ROAD PROPERTIES LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Hugh John Rhys Roberts as a director on 2025-05-07.