Londres Group Limited

Active03615337 Private limited company
Incorporated
13 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 July 2007
British
Director · Appointed 15 February 1999
British
Born August 1963 (63)
Officer history (3 former)
27 July 2007
Appointed Israel, Evelyn Rachel Hazel as Secretary
27 July 2007
Resigned Baker, Jean Margaret as Secretary
15 August 1999
Appointed Baker, Jean Margaret as Secretary
15 August 1999
Resigned Aa Company Services Limited as Corporate Nominee Secretary
15 February 1999
Appointed Rabson, David Philip as Director
15 February 1999
Resigned Buyview Ltd as Corporate Nominee Director
13 August 1998
Appointed Buyview Ltd as Corporate Nominee Director
13 August 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 03243377

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Aim Property Management LLP Holds 25–50% of voting rights
Albercraft Limited Owns 75–100% of shares
Axbury Limited Owns 75–100% of shares
Cendale Limited Owns 75–100% of shares (as a firm)
Ferngreen Limited Owns 75–100% of shares
Henview Limited Owns 75–100% of shares
Londres Group Limited This company Owns 75–100% of shares
Rexgold Limited Owns 75–100% of shares (as a firm)
Telmark Limited Owns 75–100% of shares
Towngold Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
24 April 2026Micro company accounts31 July 2025
27 May 2025Confirmation statement with no updates1 May 2025
17 April 2025Accounts for a dormant company31 July 2024
12 February 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?