London Property Recovery Ltd in Britannia Road LONDON

London Property Recovery Ltd LONDON

London Property Recovery started in year 1991 as Private Limited Company with registration number 02670545. The London Property Recovery company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at Brentmead House. Postal code: N12 9RU.

At present there are 2 directors in the the company, namely Suzan R. and Brian R.. In addition one secretary - Brian R. - is with the firm. As of 25 April 2024, there were 3 ex directors - Jeffrey G., Philip H. and others listed below. There were no ex secretaries.

London Property Recovery Ltd Address / Contact

Office Address	Brentmead House
Office Address2	Britannia Road
Town	London
Post code	N12 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02670545
Date of Incorporation	Thu, 12th Dec 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Suzan R.

Position: Director

Appointed: 01 June 1999

Brian R.

Position: Director

Appointed: 23 December 1991

Brian R.

Position: Secretary

Appointed: 23 December 1991

Jeffrey G.

Position: Director

Appointed: 11 February 1992

Resigned: 01 June 1999

Philip H.

Position: Director

Appointed: 23 December 1991

Resigned: 03 November 1994

Robert A.

Position: Director

Appointed: 23 December 1991

Resigned: 12 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1991

Resigned: 23 December 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 December 1991

Resigned: 23 December 1991

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Brian R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Suzan R. This PSC owns 25-50% shares.

Brian R.

Notified on	12 December 2016
Nature of control:	25-50% shares

Suzan R.

Notified on	12 December 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from June 30, 2017 to December 31, 2017 filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 5th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 27th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 10751.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 18th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 28th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 21st, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 16, 2008 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 26th, April 2007	accounts	Free Download (8 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 8, 2006 (Registered office changed on 08/02/06)	annual return
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 8, 2006 (Registered office changed on 08/02/06)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 26th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 4th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to April 30, 2004 filed on: 30th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2004 filed on: 30th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, February 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, February 2002	accounts	Free Download (13 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2001 filed on: 20th, December 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 1st, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, December 1999	accounts	Free Download (15 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (11 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 21st, December 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 21st, December 1998	accounts	Free Download (19 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 16th, December 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 16th, December 1997	accounts	Free Download (15 pages)
363s	Annual return made up to December 23, 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 1996 filed on: 23rd, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 16th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 16th, December 1996	accounts	Free Download (15 pages)
363s	Annual return made up to December 20, 1995 filed on: 20th, December 1995	annual return	Free Download (8 pages)
363s	Annual return made up to December 20, 1995 filed on: 20th, December 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 18th, December 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 18th, December 1995	accounts	Free Download (17 pages)
363s	Annual return made up to March 13, 1995 filed on: 13th, March 1995	annual return	Free Download (10 pages)
363s	Annual return made up to March 13, 1995 filed on: 13th, March 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 4th, January 1995	accounts
AA	Full accounts data made up to May 31, 1994 filed on: 4th, January 1995	accounts	Free Download
363s	Annual return made up to January 10, 1994 filed on: 10th, January 1994	annual return	Free Download
363s	Annual return made up to January 10, 1994 filed on: 10th, January 1994	annual return
AA	Full accounts data made up to May 31, 1993 filed on: 3rd, September 1993	accounts
AA	Full accounts data made up to May 31, 1993 filed on: 3rd, September 1993	accounts	Free Download
363s	Annual return made up to December 21, 1992 filed on: 21st, December 1992	annual return
363(288)	Annual return made up to December 21, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to December 21, 1992 filed on: 21st, December 1992	annual return	Free Download
363(288)	Annual return made up to December 21, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/05 filed on: 15th, June 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 15th, June 1992	accounts	Free Download

London Property Recovery Ltd LONDON

London Property Recovery Ltd Address / Contact

Company Information / Profile

Company staff

Suzan R.

Brian R.

Brian R.

Jeffrey G.

Philip H.

Robert A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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