LORDSGROVE LIMITED

Overview

Company Name	LORDSGROVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03414890
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997

Summary

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

What is the purpose of LORDSGROVE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LORDSGROVE LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for LORDSGROVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 06, 2025
Next Accounts Due On	Jun 06, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for LORDSGROVE LIMITED?

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

What are the latest filings for LORDSGROVE LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2025	Termination of appointment of Dwora Feldman as a director on Dec 01, 2025	1 pages	TM01

Aug 29, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 05, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Sep 05, 2024	Previous accounting period shortened from Sep 07, 2023 to Sep 06, 2023	1 pages	AA01

Aug 08, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Change of accounting reference date	3 pages	AA01

Oct 30, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Jul 30, 2023	Previous accounting period shortened from Aug 02, 2022 to Aug 01, 2022	1 pages	AA01

May 01, 2023	Previous accounting period shortened from Aug 03, 2022 to Aug 02, 2022	1 pages	AA01

Oct 26, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Previous accounting period shortened from Aug 04, 2021 to Aug 03, 2021	1 pages	AA01

May 03, 2022	Previous accounting period shortened from Aug 05, 2021 to Aug 04, 2021	1 pages	AA01

Oct 25, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Previous accounting period shortened from Aug 06, 2020 to Aug 05, 2020	1 pages	AA01

May 05, 2021	Previous accounting period shortened from Aug 07, 2020 to Aug 06, 2020	1 pages	AA01

Nov 03, 2020	Previous accounting period extended from Jul 29, 2020 to Aug 07, 2020	1 pages	AA01

Oct 26, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Sep 16, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019	1 pages	AA01

Apr 28, 2020	Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019	1 pages	AA01

Sep 02, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

View All Filings

Who are the officers of LORDSGROVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEDMAN, Sara Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 05, 1997		Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British		11471470001
FRIEDMAN, Sara Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 05, 1997		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1960-1	11471470018
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 05, 1997	Aug 06, 2015	Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British		11168020001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 1997	Aug 11, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Jan 01, 2016	Dec 01, 2025	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	United Kingdom	British	1937-5	11168020001
FELDMAN, Heinrich Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 05, 1997	Aug 06, 2015	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1935-11	4854540001
FRIEDMAN, Israel Moshe Hallswelle House 1 Hallswelle Road NW11 0DH London	Aug 05, 1997	Jan 01, 2016	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1956-12	11349320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 1997	Aug 11, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORDSGROVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sara Friedman Hallswelle House 1 Hallswelle Road NW11 0DH London	Apr 06, 2016	Hallswelle House 1 Hallswelle Road NW11 0DH London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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