LAUDERDALE MANSIONS (SOUTH) LIMITED

Overview

Company Name	LAUDERDALE MANSIONS (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01459305
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUDERDALE MANSIONS (SOUTH) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is LAUDERDALE MANSIONS (SOUTH) LIMITED located?

Registered Office Address	55 Station Road Beaconsfield HP9 1QL Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LAUDERDALE MANSIONS (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for LAUDERDALE MANSIONS (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for LAUDERDALE MANSIONS (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Appointment of Mrs Masha Cholakova as a director on Jul 30, 2025	2 pages	AP01

Aug 12, 2025	Termination of appointment of Stephen Sanderson as a director on Jul 30, 2025	1 pages	TM01

Jul 03, 2025	Group of companies' accounts made up to Sep 28, 2024	19 pages	AA

May 18, 2025	Confirmation statement made on May 05, 2025 with updates	11 pages	CS01

May 18, 2025	Register(s) moved to registered inspection location 4 Carlton Close London NW3 7UA	1 pages	AD03

May 18, 2025	Register inspection address has been changed from C/O Wgs Solicitors 133 Praed St London W2 1RN England to 4 Carlton Close London NW3 7UA	1 pages	AD02

Aug 08, 2024	Group of companies' accounts made up to Sep 29, 2023	18 pages	AA

May 19, 2024	Confirmation statement made on May 05, 2024 with updates	12 pages	CS01

Nov 28, 2023	Termination of appointment of Matthew Beal as a director on Nov 28, 2023	1 pages	TM01

Jul 25, 2023	Group of companies' accounts made up to Sep 28, 2022	18 pages	AA

May 19, 2023	Confirmation statement made on May 05, 2023 with updates	12 pages	CS01

Jan 18, 2023	Appointment of Mr Christopher Hollensteiner as a director on Jan 18, 2023	2 pages	AP01

Sep 01, 2022	Group of companies' accounts made up to Sep 28, 2021	18 pages	AA

May 19, 2022	Confirmation statement made on May 05, 2022 with updates	12 pages	CS01

Aug 05, 2021	Group of companies' accounts made up to Sep 28, 2020	17 pages	AA

May 18, 2021	Confirmation statement made on May 05, 2021 with updates	12 pages	CS01

Aug 03, 2020	Appointment of Mr Sebastien Floch as a director on Jul 22, 2020	2 pages	AP01

Jul 07, 2020	Group of companies' accounts made up to Sep 28, 2019	17 pages	AA

May 18, 2020	Confirmation statement made on May 05, 2020 with updates	12 pages	CS01

Jul 03, 2019	Group of companies' accounts made up to Sep 28, 2018	17 pages	AA

May 15, 2019	Confirmation statement made on May 05, 2019 with updates	12 pages	CS01

Dec 27, 2018	Termination of appointment of Sophie Rosenheim as a director on Dec 14, 2018	1 pages	TM01

Aug 07, 2018	Director's details changed for Ms Sophie Rosenheim on Aug 07, 2018	2 pages	CH01

Aug 07, 2018	Appointment of Mr Matthew Beal as a director on Aug 07, 2018	2 pages	AP01

Aug 07, 2018	Appointment of Ms Sophie Rosenheim as a director on Aug 07, 2018	2 pages	AP01

View All Filings

Who are the officers of LAUDERDALE MANSIONS (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWMAN, Penina Miriam 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Mar 25, 2015		Secretary	55 Station Road Beaconsfield HP9 1QL Buckinghamshire				196491590001
BRETTLER, Matthew Littman 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Jun 24, 2007		Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	England	United Kingdom	1962-10	65309110001
CHOLAKOVA, Masha 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Jul 30, 2025		Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	England	British	1987-11	339075240001
CRAMPHORN, Mark Lauderdale Road W9 1LY London 155 England	Jun 18, 2014		Director	Lauderdale Road W9 1LY London 155 England	England	British	1956-8	185376090001
FLOCH, Sebastien 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Jul 22, 2020		Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	United Kingdom	French	1982-9	272701400001
HOLLENSTEINER, Christopher 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Jan 18, 2023		Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	England	German	1979-3	304430180001
KONOP, Kay Lynn Lauderdale Road W9 1LX London 57 England	Jun 12, 2013		Director	Lauderdale Road W9 1LX London 57 England	England	British	1960-6	40197040003
MARRIS, Andrew Robert Anthony Lauderdale Road W9 1LY London 21 England	Jun 18, 2014		Director	Lauderdale Road W9 1LY London 21 England	England	British	1964-2	188957040001
BRETT, Richard John 193 Lauderdale Mansions Lauderdale Road W9 1LZ London	Aug 23, 1993	Aug 10, 1994	Secretary	193 Lauderdale Mansions Lauderdale Road W9 1LZ London		British		40370610001
CLAYTON, Vicky 101 Lauderdale Mansions W9 1LY London	Aug 10, 1994	Aug 06, 2003	Secretary	101 Lauderdale Mansions W9 1LY London		British		13636770001
EARDLEY, Ann Mcgregor 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Apr 19, 2006	May 13, 2012	Secretary	55 Station Road Beaconsfield HP9 1QL Buckinghamshire		British		26992250001
GRAHAM, Robert 33 Lauderdale Mansions W9 1LX London		Sep 16, 1991	Secretary	33 Lauderdale Mansions W9 1LX London		British		13164550001
LANDOR, Jenifer 173 Lauderdale Mansions Lauderdale Road W9 1LY London	Mar 15, 2006	Apr 19, 2006	Secretary	173 Lauderdale Mansions Lauderdale Road W9 1LY London		British		55599540001
LANDOR, Jenifer 173 Lauderdale Mansions Lauderdale Road W9 1LY London	Aug 06, 2003	Mar 17, 2004	Secretary	173 Lauderdale Mansions Lauderdale Road W9 1LY London		British		55599540001
NOBLE, Peter 169 Lauderdale Mansions Lauderdale Road W9 1LY London	Mar 17, 2004	Jan 20, 2006	Secretary	169 Lauderdale Mansions Lauderdale Road W9 1LY London		British		97217660001
WALKER, Christopher Douglas Fairley 93 Lauderdale Mansions W9 1LX London	Sep 16, 1991	Mar 08, 1994	Secretary	93 Lauderdale Mansions W9 1LX London		Irish		13636780001
ABBOSH, Oday Gabriel 103 Lauderdale Mansions Lauderdale Road W9 1LY London	Sep 06, 1994	Feb 05, 2003	Director	103 Lauderdale Mansions Lauderdale Road W9 1LY London		British	1967-12	40715390001
BATES, Noelan George 145 Lauderdale Road W9 1LY London	Dec 03, 2003	Aug 15, 2007	Director	145 Lauderdale Road W9 1LY London		New Zealander	1952-1	96301940001
BEACHAM, Mark Richard 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	May 13, 2009	Dec 19, 2010	Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	United Kingdom	British	1981-6	138301680001
BEAL, Matthew 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Aug 07, 2018	Nov 28, 2023	Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	England	American	1969-11	249201930001
BRETT, Richard John 193 Lauderdale Mansions Lauderdale Road W9 1LZ London	Aug 23, 1993	Aug 10, 1994	Director	193 Lauderdale Mansions Lauderdale Road W9 1LZ London		British	1947-10	40370610001
BURNAND, Nigel Francis 29 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP London	Dec 19, 2002	May 28, 2003	Director	29 Ashworth Mansions Elgin Avenue Maida Vale W9 1JP London		British	1958-10	85563420001
CHAFFEE, Carl 97 Lauderdale Road W9 1LX London	Oct 17, 1995	May 20, 2002	Director	97 Lauderdale Road W9 1LX London		Usa	1942-2	87172100001
CLAYTON, Vicky 101 Lauderdale Mansions W9 1LY London		Feb 05, 2003	Director	101 Lauderdale Mansions W9 1LY London		British	1936-8	13636770001
DARRINGTON, Rupert Martin 29 Lauderdale Mansions Lauderdale Road W9 1LX London	Dec 09, 2002	Feb 21, 2006	Director	29 Lauderdale Mansions Lauderdale Road W9 1LX London	United Kingdom	British	1961-1	44627170001
FAROOQ, Umar 25 Lauderdale Mansions Lauderdale Road W9 1LX London	Dec 03, 2003	Feb 02, 2005	Director	25 Lauderdale Mansions Lauderdale Road W9 1LX London	England	British	1946-12	95998230001
FISHER, Mo 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Mar 18, 2009	Mar 17, 2010	Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	United Kingdom	Scottish	1949-8	137674000001
GENTLE, Bernard John 201 Lauderdale Mansions Lauderdale Road W9 1LZ London	Feb 05, 2003	Jan 17, 2007	Director	201 Lauderdale Mansions Lauderdale Road W9 1LZ London		British	1937-1	87576670001
GRAHAM, Robert 33 Lauderdale Mansions W9 1LX London		Sep 16, 1991	Director	33 Lauderdale Mansions W9 1LX London		British	1942-8	13164550001
HARTILL, Peter James Norman 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	May 11, 2011	May 30, 2014	Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	England	British	1949-5	134242540001
HICKS, Robin 271 Lauderdale Mansions W9 1LZ London	Jun 06, 1995	Dec 16, 1997	Director	271 Lauderdale Mansions W9 1LZ London		British	1942-12	69012080001
HUNTER, Andrew 23 Lauderdale Mansions W9 1LX London		Mar 14, 1993	Director	23 Lauderdale Mansions W9 1LX London		British	1955-6	13164560001
JONES, Trefor Emrys Daniel 131 Lauderdale Mansions Lauderdale Road W9 1LY London	Jun 24, 2007	Aug 28, 2009	Director	131 Lauderdale Mansions Lauderdale Road W9 1LY London		British	1973-9	122759030001
JUSU SHERIFF, Gladys 162 Castellain Mansions Castellain Road W9 1HD London	Feb 05, 2003	Jan 15, 2006	Director	162 Castellain Mansions Castellain Road W9 1HD London	England	Sierra Leone	1932-7	87576810001
LANDOR, Jenifer 55 Station Road Beaconsfield HP9 1QL Buckinghamshire	Jun 16, 2010	Dec 17, 2014	Director	55 Station Road Beaconsfield HP9 1QL Buckinghamshire	United Kingdom	British	1958-2	55599540001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LAUDERDALE MANSIONS (SOUTH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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