Louisdene Limited in 1075 Finchley Road LONDON

Louisdene Limited LONDON

Louisdene started in year 1981 as Private Limited Company with registration number 01567366. The Louisdene company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 5 directors in the the firm, namely Abraham K., Joshua S. and Lily B. and others. In addition one secretary - Samuel B. - is with the company. As of 17 May 2024, there were 4 ex directors - Sarah K., Sighismond B. and others listed below. There were no ex secretaries.

Louisdene Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01567366
Date of Incorporation	Thu, 11th Jun 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	4th April
Company age	43 years old
Account next due date	Thu, 4th Jan 2024 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Abraham K.

Position: Director

Appointed: 16 May 2022

Joshua S.

Position: Director

Appointed: 16 May 2022

Lily B.

Position: Director

Appointed: 28 March 2014

Berish B.

Position: Director

Appointed: 06 September 1993

Samuel B.

Position: Director

Appointed: 06 September 1993

Samuel B.

Position: Secretary

Appointed: 06 September 1992

Sarah K.

Position: Director

Resigned: 21 June 2021

Sighismond B.

Position: Director

Appointed: 25 February 1993

Resigned: 22 January 2003

Berish B.

Position: Director

Appointed: 25 February 1993

Resigned: 01 February 1993

Sighismond B.

Position: Director

Appointed: 06 September 1992

Resigned: 01 February 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Cco Subsidiary Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cco Subsidiary Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06646126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	19 556		12 576	3 148	3 821	23 999	2 243
Current Assets	169 352	208 400	205 142	1 044 247	1 061 925	1 079 971	1 093 353
Debtors	149 796	208 400	192 566	1 041 099	1 058 104	1 055 972	1 091 110
Net Assets Liabilities	228 534	280 586	299 720	312 238	324 315	339 327	336 593
Other Debtors	1 597	2 245	1 336	201 629	201 500	201 500	301 500

Other
Amounts Owed By Related Parties	140 600	200 100	175 900	825 509	840 509	840 509	770 509
Amounts Owed To Group Undertakings	842 890	842 890	842 890	1 611 405	1 611 405	1 611 405	1 611 405
Average Number Employees During Period			1	1	1	1	2
Bank Borrowings Overdrafts		95
Corporation Tax Payable	13 194	16 769	3 850	3 576	6 408	6 354	3 521
Creditors	865 655	876 951	857 282	1 681 146	1 686 747	1 689 781	1 705 897
Investment Property	945 000	975 000	975 000	975 000	975 000	975 000	975 000
Investment Property Fair Value Model		975 000	975 000	975 000	975 000	975 000
Key Management Personnel Compensation Total		10 000	30 000
Net Current Assets Liabilities	-696 303	-668 551	-652 140	-636 899	-624 822	-609 810	-612 544
Number Shares Issued Fully Paid		100
Other Creditors	9 571	13 850	7 632	65 016	67 785	70 876	89 540
Other Taxation Social Security Payable		3 347	1 892	1 149	1 149	1 146	1 431
Par Value Share		1
Profit Loss	77 108	52 052	19 134	12 518	12 077	15 012	-2 734
Provisions For Liabilities Balance Sheet Subtotal	20 163	25 863	23 140	25 863	25 863	25 863	25 863
Total Assets Less Current Liabilities	248 697	306 449	322 860	338 101	350 178	365 190	362 456
Trade Creditors Trade Payables			1 018
Trade Debtors Trade Receivables	7 599	6 055	15 330	13 961	16 095	13 963	19 101
Director Remuneration			30 000	30 000	30 000	30 000	30 000

Company filings

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Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 15th, November 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 25th, January 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 4th April 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 26th, April 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 5th April 2017 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 6th April 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA01	Extension of accounting period to 7th April 2017 from 24th March 2017 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2016 filed on: 8th, December 2017	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 24th March 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2015 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 26th March 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th March 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2014 filed on: 18th, June 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th March 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, December 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 9th, July 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 15th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/03/97 to 31/03/97 filed on: 25th, January 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1996 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 27th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 20th, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 20th, February 1995	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 4th, February 1994	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 26th, January 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 26th, January 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 2nd, February 1992	accounts	Free Download
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AA	Small company accounts made up to 31st March 1990 filed on: 22nd, January 1991	accounts	Free Download
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AA	Small company accounts made up to 31st March 1989 filed on: 2nd, February 1990	accounts
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225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 7th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 7th, April 1989	accounts	Free Download
AA	Small company accounts made up to 31st March 1988 filed on: 5th, December 1988	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 5th, December 1988	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 17th, August 1988	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1985 filed on: 23rd, August 1986	accounts
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Louisdene Limited LONDON

Louisdene Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Joshua S.

Lily B.

Berish B.

Samuel B.

Samuel B.

Sarah K.

Sighismond B.

Berish B.

Sighismond B.

People with significant control

Annual reports financial information

Company filings

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