London Road Apartments Limited

Active05396891 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Norham House 1016 Limited (until 10 August 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
3 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
1 November 2022
Appointed Epmg Legal Limited as Corporate Secretary
1 November 2022
Resigned Fhp Accounting Services Limited as Corporate Secretary
21 March 2022
Appointed Fhp Accounting Services Limited as Corporate Secretary
2 September 2021
Resigned Cox, Anthony David as Director
12 October 2020
Appointed Cox, Anthony David as Director
12 October 2020
Resigned Laverty, Mary Margaret as Director
12 October 2020
Resigned Laverty, Eamonn Francis as Director
12 October 2020
Resigned Gillis, Ita as Secretary
12 October 2020
Resigned Mcaleer, Seamus (James) as Director
12 October 2020
Resigned O'Neill, Emelda Catherine as Director
12 October 2020
Appointed Pearson, Stephen Thomas as Director
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 June 2020
Appointed Laverty, Mary Margaret as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
31 January 2009
Appointed Mcaleer, Seamus (James) as Director
31 January 2009
Resigned Scullion, Colum as Director
20 January 2006
Resigned Scullion, Colum as Secretary
20 January 2006
Appointed Higgins, James Stephen as Secretary
1 June 2005
Appointed Scullion, Colum as Secretary
1 June 2005
Appointed Scullion, Colum as Director
1 June 2005
Appointed Laverty, Eamonn Francis as Director
1 June 2005
Resigned Norham House Secretary Limited as Corporate Nominee Secretary
1 June 2005
Resigned Norham House Director Limited as Corporate Nominee Director
17 March 2005
Appointed Norham House Secretary Limited as Corporate Nominee Secretary
17 March 2005
Appointed Norham House Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 April 2023
Ceased London Road Estates Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£109

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£21,047) (£21,047) (£21,047) £109 £109 £109
Balance sheet detail
202520242023202220212020
Current Assets£109£109£109£99,807£0
Debtors£99,807
Creditors (< 1 year)(£8,135)£33,894
Net Current Assets£109£109£109(£21,047)£42,969(£15,107)
Net Assets£109£109£109(£21,047)(£21,047)(£21,047)
Shareholder Funds£109£109£109(£21,047)(£21,047)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
9 July 2026Appointment of a secretary
9 July 2026Termination of appointment of a secretary
24 June 2026Micro company accounts30 September 2025
11 November 2025Confirmation statement with updates11 November 2025
Show all recent filings

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