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LONDON PROPERTY RECOVERY LTD - Brentmead House, Britannia Road, London, N12 9RU, United Kingdom
Company Information
- Company registration number
- 02670545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brentmead House
- Britannia Road
- London
- N12 9RU Brentmead House, Britannia Road, London, N12 9RU UK
Management
- Managing Directors
- ROTH, Brian Stuart
- ROTH, Suzan Irene
- Company secretaries
- ROTH, Brian Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Brian Stuart Roth
- Mrs Suzan Irene Roth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SETOPTION PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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LONDON PROPERTY RECOVERY LTD Company Description
- LONDON PROPERTY RECOVERY LTD is a ltd registered in United Kingdom with the Company reg no 02670545. Its current trading status is "live". It was registered 1991-12-12. It was previously called SETOPTION PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Brentmead House .
Get LONDON PROPERTY RECOVERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Property Recovery Ltd - Brentmead House, Britannia Road, London, N12 9RU, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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change-person-secretary-company-with-change-date (2020-05-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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change-person-director-company-with-change-date (2020-05-21) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-01-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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change-account-reference-date-company-previous-extended (2018-01-11) - AA01
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-22) - AA
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change-person-director-company-with-change-date (2009-12-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-21) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-16) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-03) - AA
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-26) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-03) - AA
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legacy (2003-02-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-19) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-full-group (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-07-22) - 403a
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legacy (2000-07-18) - 169
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-06-01) - 225
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certificate-re-registration-public-limited-company-to-private (2000-05-16) - CERT10
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re-registration-memorandum-articles (2000-05-16) - MAR
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legacy (2000-05-16) - 53
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resolution (2000-05-16) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-21) - AA
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legacy (1999-12-21) - 363s
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legacy (1999-11-06) - 403a
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legacy (1999-11-06) - 403b
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legacy (1999-08-20) - 395
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legacy (1999-06-08) - 288b
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legacy (1999-06-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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legacy (1998-08-12) - 395
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legacy (1998-02-10) - 288c
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accounts-with-accounts-type-full (1998-12-21) - AA
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legacy (1998-12-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-06-19) - 395
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legacy (1997-06-02) - 395
keyboard_arrow_right 1996
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legacy (1996-12-23) - 363s
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-01-15) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-01-08) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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legacy (1995-03-13) - 363s
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accounts-with-accounts-type-full (1995-12-18) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
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legacy (1994-01-10) - 363s
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legacy (1994-02-24) - 395
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legacy (1994-03-23) - 403a
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legacy (1994-03-09) - 403a
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legacy (1994-03-01) - 395
keyboard_arrow_right 1993
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legacy (1993-11-29) - 88(2)R
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legacy (1993-09-06) - 395
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accounts-with-accounts-type-full (1993-09-03) - AA
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legacy (1993-07-28) - 287
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legacy (1993-05-11) - 287
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-03) - CERTNM
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legacy (1992-01-08) - 287
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legacy (1992-01-08) - 288
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memorandum-articles (1992-02-15) - MEM/ARTS
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legacy (1992-03-24) - PROSP
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certificate-authorisation-to-commence-business-borrow (1992-06-11) - CERT8
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application-to-commence-business (1992-06-11) - 117
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legacy (1992-06-15) - 224
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legacy (1992-06-15) - 288
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resolution (1992-06-15) - RESOLUTIONS
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legacy (1992-06-15) - 122
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legacy (1992-07-22) - 88(2)R
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legacy (1992-12-21) - 363s
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resolution (1992-04-07) - RESOLUTIONS
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legacy (1992-06-15) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC