| Company Name | LPH Estates Ltd |
|---|---|
| Directors | Nizam Badrudin and Rose Karen Badrudin |
| Company Status | Active |
| Company Number | 07095465 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nizam Badrudin |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St. Aubyns Avenue Wimbledon London SW19 7BL |
| Director Name | Mrs Rose Karen Badrudin |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 St. Aubyns Avenue Wimbledon London SW19 7BL |
| Secretary Name | Mr Nizam Badrudin |
|---|---|
| Status | Current |
| Appointed | 04 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 St. Aubyns Avenue Wimbledon London SW19 7BL |
Location
| Registered Address | Hampden House 76 Durham Road London SW20 0TL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | London Property Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 1 week from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 8 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 September 2021 | Cessation of Nizam Badrudin as a person with significant control on 10 September 2021 (1 page) |
| 10 September 2021 | Notification of London Property Holdings Limited as a person with significant control on 10 September 2021 (2 pages) |
| 7 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 22 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 August 2017 | Registered office address changed from 1 Hallswelle Road Hallswelle House London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 1 Hallswelle Road Hallswelle House London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 25 August 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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| 15 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 22 August 2013 | Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 22 August 2013 (1 page) |
| 22 August 2013 | Registered office address changed from C/O Gerald Kreditor & Co Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom on 22 August 2013 (1 page) |
| 21 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 4 December 2009 | Incorporation
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| 4 December 2009 | Incorporation
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