Northrop Grumman Properties Limited

Active00870199 Private limited company
Incorporated
1 February 1966 (60 years)
Previously known as
Lucas Aerospace Limited (until 26 February 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
TRW Aeronautical Holding Inc.
Accounts type
Small
Region
Greater London
Address
2nd Floor Clareville House 26-27
Oxendon Street
London
SW1Y 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Lepore, Roxanne Irene
Secretary · Appointed 8 March 2024
Wiltshire, Roger Campbell
Secretary · Appointed 23 September 2014
Director · Appointed 23 September 2014
Also at Northrop Grumman UK Limited, NGC UK Limited, Northrop Grumman Global Holdings Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 September 2011
Also at Northrop Grumman UK Limited, NGC UK Limited, Northrop Grumman Global Holdings Limited · more companies
American
Born December 1964 (61)
Officer history (49 former)
12 September 2025
Resigned Mcclure, Douglas Ross as Director
8 March 2024
Resigned King, Tiffany Mcconnell as Secretary
8 March 2024
Appointed Lepore, Roxanne Irene as Secretary
27 June 2023
Appointed Mcclure, Douglas Ross as Director
1 May 2022
Resigned Choung, Susie Lee as Secretary
1 May 2022
Appointed King, Tiffany Mcconnell as Secretary
27 October 2020
Resigned Gray, Robert Brian as Director
12 January 2017
Appointed Gray, Robert Brian as Director
12 January 2017
Resigned Westbrook, Gillian Catherine as Director
15 October 2015
Appointed Choung, Susie Lee as Secretary
15 October 2015
Resigned Hasan, Jannette Estevez as Secretary
1 July 2015
Resigned Dunn, Michael Scott as Director
1 July 2015
Appointed Westbrook, Gillian Catherine as Director
23 September 2014
Appointed Wiltshire, Roger Campbell as Director
23 September 2014
Appointed Wiltshire, Roger Campbell as Secretary
23 September 2014
Resigned Von Kumberg, Wolf as Secretary
23 September 2014
Resigned Mcconnell, Tiffany Tennille as Director
16 February 2013
Resigned Woodman, Paul Norman as Secretary
12 February 2013
Appointed Von Kumberg, Wolf as Secretary
15 June 2012
Appointed Dunn, Michael Scott as Director
15 June 2012
Resigned Reichman, Howard Asher as Director
1 September 2011
Appointed Spiegel, Steven David as Director
1 September 2011
Appointed Mcconnell, Tiffany Tennille as Director
12 August 2011
Resigned Salmas, Kathleen Marie as Secretary
12 August 2011
Appointed Hasan, Jannette Estevez as Secretary
12 August 2011
Resigned Rabinowitz, Mark Aaron as Director
12 August 2011
Resigned Salmas, Kathleen Marie as Director
15 July 2011
Appointed Reichman, Howard Asher as Director
14 April 2011
Resigned Mckenzie, Gary William as Director
1 August 2007
Resigned Sanford, James Lawrence as Director
1 August 2007
Appointed Rabinowitz, Mark Aaron as Director
30 July 2007
Appointed Woodman, Paul Norman as Secretary
14 December 2006
Resigned Mullan, John Hugh as Director
14 December 2006
Appointed Salmas, Kathleen Marie as Director
30 April 2006
Resigned Myers, Albert Fleming as Director
30 April 2006
Appointed Sanford, James Lawrence as Director
30 May 2003
Resigned Weigand, Kathleen A as Secretary
28 February 2003
Resigned Neogy, Abhijit Robi as Director
28 February 2003
Appointed Myers, Albert Fleming as Director
28 February 2003
Appointed Mckenzie, Gary William as Director
28 February 2003
Resigned Plumley, Graham Thomas as Director
28 February 2003
Appointed Salmas, Kathleen Marie as Secretary
28 February 2003
Resigned Almond, Paul Martin as Director
28 February 2003
Resigned Gregg, Rhona as Secretary
28 February 2003
Appointed Mullan, John Hugh as Director
6 January 2003
Appointed Plumley, Graham Thomas as Director
1 October 2002
Appointed Neogy, Abhijit Robi as Director
1 October 2002
Resigned Mcildowie, Doug as Director
1 October 2002
Resigned Fulton, Robert Andrew as Director
1 October 2002
Resigned Mort, Stephen as Director
1 October 2002
Appointed Almond, Paul Martin as Director
26 February 2002
Appointed Mcildowie, Doug as Director
26 February 2002
Appointed Mort, Stephen as Director
26 February 2002
Resigned Maciver, William Kenneth as Director
30 January 2001
Appointed Gregg, Rhona as Secretary
11 January 2001
Appointed Fulton, Robert Andrew as Director
5 January 2001
Resigned Searles, David Arthur as Director
15 December 2000
Resigned De Feo, Caterina as Secretary
1 February 2000
Appointed De Feo, Caterina as Secretary
17 January 2000
Appointed Weigand, Kathleen A as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Secretary
11 January 2000
Resigned Bundred, David George as Director
27 September 1999
Appointed Burnett, Davina Lesley as Secretary
27 September 1999
Resigned Windridge, Susan Doreen as Secretary
6 May 1999
Appointed Searles, David Arthur as Director
6 May 1999
Resigned Beasley-Suffolk, Adrian Brendan as Director
15 May 1998
Resigned Inman, Carol Susan as Secretary
15 May 1998
Appointed Windridge, Susan Doreen as Secretary
1 December 1997
Appointed Inman, Carol Susan as Secretary
30 November 1997
Resigned Willis, Andrew John as Secretary
1 November 1996
Resigned Parnaby, John, Dr as Director
1 November 1996
Resigned Naber, Saleem as Director
1 November 1996
Appointed Beasley-Suffolk, Adrian Brendan as Director
30 September 1996
Resigned Mason, Bryan George as Director
9 September 1996
Appointed Mason, Bryan George as Director
6 September 1996
Resigned Mason, Bryan George as Director
29 February 1996
Resigned Biggs, David George as Director
29 February 1996
Resigned Martin, Jean Claude Paul as Director
17 November 1995
Appointed Maciver, William Kenneth as Director
31 October 1995
Resigned Turner, Frank as Director
17 November 1994
Resigned Gill, Anthony Keith, Sir as Director
4 February 1994
Resigned Walsh, Gordon as Director
1 September 1993
Appointed Biggs, David George as Director
10 August 1993
Appointed Turner, Frank as Director
10 August 1993
Appointed Bundred, David George as Director
1 July 1993
Resigned Twigger, Terence as Secretary
1 July 1993
Resigned Twigger, Terence as Director
1 July 1993
Appointed Willis, Andrew John as Secretary
31 March 1993
Resigned Johnson, Peter as Director
31 March 1993
Resigned Cassidy, Michael John as Director
30 April 1992
Resigned Jones, Richard Ivor Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TRW Aeronautical Holding Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
Corporation
Reg. no. 3611751

Filings 273

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates22 July 2026
4 July 2026Accounts for a small company31 December 2025
15 September 2025Termination of appointment of a director
29 July 2025Confirmation statement with no updates22 July 2025
7 July 2025Accounts for a small company31 December 2024
Show all 273 filings

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