Lordsgate Properties Limited
Company Profile
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SmallLordsgate Properties Limited
01052066•Private Limited With Share Capital
7B Northgate, Prince Albert Road, London, NW87RE
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Incorporated
28/04/1972
Company Age
53 years
Directors
9
Employees
10
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lordsgate Properties Limited (01052066) is a private limited with share capital incorporated on 28/04/1972 (53 years old) and registered in london, NW87RE. The company operates under SIC code 68209 and is classified as Small.
A private freehold company that owns and manages a large high end block of flats in st john's wood, london
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 28/04/1972
NW87RE
10 employees
Financial Overview
Total Assets
£9.56M
Liabilities
£1.76M
Net Assets
£7.80M
Est. Turnover
£1.44M
AI Estimated
Unreported
Cash
£1.16M
Key Metrics
10
Employees
9
Directors
50
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:03-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Mortgage
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:28-01-2003
Legacy
Category:Officers
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1999
Legacy
Category:Annual Return
Date:11-01-1999
Legacy
Category:Officers
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Officers
Date:12-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-1997
Legacy
Category:Officers
Date:10-03-1997
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025
Trading Addresses
Flat 7B, North Gate, Prince Albert Road, London, NW87RERegistered
Related Companies
10
Contact
02075864363
7B Northgate, Prince Albert Road, London, NW87RE