Ladygrey Property Advisors Ltd PUTNEY


Founded in 1989, Ladygrey Property Advisors, classified under reg no. 02371194 is an active company. Currently registered at 123 Upper Richmond Road SW15 2TL, Putney the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/11/05 Ladygrey Property Advisors Ltd is no longer carrying the name Ladygrey (property & Asset Rescue).

Currently there are 2 directors in the the firm, namely Russell P. and John A.. In addition one secretary - Gillian H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ladygrey Property Advisors Ltd Address / Contact

Office Address 123 Upper Richmond Road
Town Putney
Post code SW15 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02371194
Date of Incorporation Wed, 12th Apr 1989
Industry Development of building projects
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Gillian H.

Position: Secretary

Appointed: 24 August 1998

Russell P.

Position: Director

Appointed: 08 November 1991

John A.

Position: Director

Appointed: 05 November 1991

Alison R.

Position: Director

Appointed: 01 September 2009

Resigned: 29 February 2012

Robert A.

Position: Director

Appointed: 01 September 2009

Resigned: 17 February 2015

Roger E.

Position: Director

Appointed: 01 September 2009

Resigned: 14 May 2010

William M.

Position: Director

Appointed: 01 September 2009

Resigned: 14 May 2010

Christopher W.

Position: Director

Appointed: 07 January 1992

Resigned: 21 October 1996

Russell P.

Position: Secretary

Appointed: 08 November 1991

Resigned: 24 August 1998

Roger H.

Position: Director

Appointed: 08 November 1991

Resigned: 15 June 1993

Robin A.

Position: Secretary

Appointed: 05 November 1991

Resigned: 08 November 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is John A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ladygrey (property & Asset Rescue) November 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 108992091 272838379
Current Assets1 1083842 3291 272838414
Debtors 2852 120  35
Other Debtors 2852 120  35
Other
Creditors2 850600820175175175
Net Current Assets Liabilities-1 742-2161 5091 097663239
Number Shares Issued Fully Paid 4002 4002 4002 4002 400
Other Creditors2 850600100175175175
Par Value Share 11111
Total Assets Less Current Liabilities-1 742-2161 5091 097663239
Consideration Received For Shares Issued Specific Share Issue  2 000   
Nominal Value Shares Issued Specific Share Issue  1   
Trade Creditors Trade Payables  720   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 26th, November 2023
Free Download (7 pages)

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