London Property Recovery Ltd

Active02670545 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Stuart Roth
Suzan Irene Roth
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 June 1999
Resigned Green, Jeffrey Isaac as Director
1 June 1999
Appointed Roth, Suzan Irene as Director
12 December 1995
Resigned Adair, Robert Fredrik Martin as Director
3 November 1994
Resigned Haynes, Philip Ashley as Director
11 February 1992
Appointed Green, Jeffrey Isaac as Director
23 December 1991
Appointed Haynes, Philip Ashley as Director
23 December 1991
Appointed Roth, Brian Stuart as Director
23 December 1991
Appointed Adair, Robert Fredrik Martin as Director
23 December 1991
Appointed Roth, Brian Stuart as Secretary
23 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 December 2016
Owns 25–50% of shares
British
Born November 1944
Individual · Notified 12 December 2016
Owns 25–50% of shares
British
Born October 1944 (82)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates12 December 2025
30 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates12 December 2024
2 October 2024Total exemption full accounts31 December 2023
5 February 2024Confirmation statement with updates12 December 2023
Show all recent filings

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