London Road Mitcham Developments Limited

Active13691294 Private limited company
Incorporated
20 October 2021 (5 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
Angels House
5 Albemarle Road
Beckenham
BR3 5HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Major, Andrew Albert
Director · Appointed 20 October 2021
British
Born March 1967 (59)
Director · Appointed 20 October 2021
British
Born February 1946 (80)
Director · Appointed 20 October 2021
British
Born December 1985 (40)
Director · Appointed 20 October 2021
British
Born February 1966 (60)

Ownership 2 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11413872
Individual · Notified 20 October 2021
Has significant influence or control
British
Born February 1966 (60)
Former controllers (3)
21 October 2021
Ceased Rowan Torrell Stewart — Has significant influence or control
21 October 2021
Ceased Andrew Albert Major — Has significant influence or control
21 October 2021
Ceased Grahame Donald Crisp Seaman — Has significant influence or control

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bradbourne Vale Developments Limited Owns 75–100% of shares
East Dulwich 2 Developments Ltd Owns 75–100% of shares
East Dulwich Station Developments Ltd Owns 75–100% of shares
Featherstone Homes SE25 Limited Owns 75–100% of shares
Ilderton Road Developments Limited Owns 75–100% of shares
London Road Mitcham Developments Limited This company Owns 75–100% of shares
Lynton Road SE1 Developments Limited Owns 75–100% of shares
Lynton Road Management Limited Owns 75–100% of shares
Lynton Road Rentals Limited Owns 75–100% of shares
Silwood Street Developments Limited With a receiver on a chargeOwns 75–100% of shares
South End Road Developments Ltd Owns 75–100% of shares
Teulon Management Limited Owns 75–100% of shares
Wadhurst Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£58,219
Cash
£4

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£140,832) (£556,743) £58,856 £58,219
Balance sheet detail
2025202420232022
Current Assets£70,928£71,137£4,893,306£2,702,889
Debtors£70,924£70,895£74,741£7,618
Cash£4£242£169£11
Creditors (< 1 year)£203,951
Creditors (> 1 year)£0£5,442,307£2,639,770
Net Current Assets£58,219£58,856£4,885,564£2,498,938
Net Assets£58,219£58,856(£556,743)(£140,832)
Shareholder Funds(£140,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026

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