Louisdene Limited

Active01567366 Private limited company
Incorporated
11 June 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
4 January 2027
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
British
Born February 1965 (61)
Director · Appointed 16 May 2022
American
Born October 1962 (64)
Director · Appointed 28 March 2014
Also at Anlock Limited, Dockthorne Limited, 172 Harwich Ltd (proposed for strike-off) · more companies
British
Born September 1955 (71)
Director
British
Born August 1956 (70)
Officer history (6 former)
1 December 2024
Resigned Berger, Samuel as Secretary
1 December 2024
Resigned Berger, Samuel as Director
16 May 2022
Appointed Sternlicht, Joshua as Director
16 May 2022
Appointed Klein, Abraham Y as Director
21 June 2021
Resigned Klein, Sarah Rachel as Director
28 March 2014
Appointed Berger, Lili Lifsche as Director
22 January 2003
Resigned Berger, Sighismond as Director
25 February 1993
Appointed Berger, Berish as Director
25 February 1993
Appointed Berger, Sighismond as Director
1 February 1993
Resigned Berger, Berish as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06646126

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited This company Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£370,167
Cash
£2,226
Profit
£22,117
Current Ratio
0.7x
Return on Equity
6%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £312,238 £324,315 £336,593 £348,050 £370,167
Balance sheet detail
20252024202320212020
Fixed Assets£975,000£975,000
Current Assets£1,118,597£1,087,379£1,093,353£1,061,925£1,044,247
Debtors£1,116,371£1,084,001£1,091,110£1,058,104£1,041,099
Cash£2,226£3,378£2,243£3,821£3,148
Creditors (< 1 year)£1,689,400£1,680,299£1,705,897£1,686,747£1,681,146
Net Current Assets(£570,803)(£592,920)(£612,544)(£624,822)(£636,899)
Net Assets£370,167£348,050£336,593£324,315£312,238
Shareholder Funds£370,167£348,050£336,593£324,315£312,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control

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