Lilden Properties Limited

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Lilden Properties Limited

00497526•Private Limited With Share Capital

134 Buckingham Palace Road, London, SW1W9SA

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Incorporated

12/07/1951

Company Age

74 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lilden Properties Limited (00497526) is a private limited with share capital incorporated on 12/07/1951 (74 years old) and registered in london, SW1W9SA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/07/1951
SW1W9SA
4 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£267.9K

Net Assets

£1.40M

Cash

£24.4K

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

4
C
carol french
director
B
beverly barnett
director
M
michael french
director
Y
yvonne angela rosalind richards
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:27-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

134 Buckingham Palace Road, London, SW1W9SARegistered

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Contact

134 Buckingham Palace Road, London, SW1W9SA