London Property Recovery Ltd

Company details

Type

Private Limited Company

Incorporated

1991-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Roth, Suzan Irene · Director appointed 1999-06-01
• Roth, Brian Stuart · Director appointed 1991-12-23
• Green, Jeffrey Isaac · Director appointed 1992-02-11 resigned 1999-06-01
• Adair, Robert Fredrik Martin · Director appointed 1991-12-23 resigned 1995-12-12
• Haynes, Philip Ashley · Director appointed 1991-12-23 resigned 1994-11-03
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-12-12 resigned 1991-12-23
• Instant Companies Limited · Corporate Nominee Director appointed 1991-12-12 resigned 1991-12-23

People with significant control (2)

• Mr Brian Stuart Roth Active
  Individual Psc · British · resident in England · born 11/1944 · notified 2016-12-12
  Ownership of shares 25 to 50 percent
• Mrs Suzan Irene Roth Active
  Individual Psc · British · resident in England · born 10/1944 · notified 2016-12-12
  Ownership of shares 25 to 50 percent

Mortgages & charges (9)

All charges satisfied.

• Charge over rents Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1999-08-17 · satisfied 2000-07-22
  All rents hereafter to become owing to the company in respect of all f/h and l/h properties owned by it from time to time.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 1999-08-17 · satisfied 2000-07-22
  F/H property k/a 50 edbrook road london and l/h properties in the city of westminster being flat 2, 57 balcombe st london, 2ND floor flat at 6 clifton gardens london (for full details of all property charged see form 395) together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1998-08-04 · satisfied 1999-11-06
  All that l/h property k/a 236A gloucester terrace in the city of westminster.t/no.NGL648470 together with all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto and therefrom.together with all rents and other income derived from the property.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1997-06-12 · satisfied 1999-11-06
  Flat 2, 57 balcombe street london NW1 t/n NGL510377 together with all buildings and erections thereon and all fixtures and fittings therein together with all rents and other income derived from the property.
• Legal charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1997-05-20 · satisfied 1999-11-06
  F/H property situate and k/a flat 6, 70 sutherland avenue maida vale t/no;-554486 together with all buildings and erections thereon all fixtures and fittings therein all rental and other monies in connection with the property. See the mortgage charge document for full details.
• Set-off and charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1994-02-18 · satisfied 1999-11-06
  The account being:- deposit account number 313/309575/01 and all right title and interest of the company therein. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 1994-02-18 · satisfied 1999-11-06
  F/H and l/h propety of the company including but not limited to f/h land situate at and k/a 50 edbrooke road l/b of city of westminster t/n 244836, l/h property k/a 2ND floor flat, 6 clifton gardens l/b of city of westminster t/n NGL711215 and l/h property k/a ground floor flat, 6 castellain road l/b of city of westminster t/n NGL711241. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-27 · satisfied 1994-03-23
  6 clifton gardens l/b of city of westminster.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-27 · satisfied 1994-03-09
  6 castellian road l/b of city of westminster.

Recent filings (15)

• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-02-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2020-05-21 Director details changed CH01 Officers
• 2020-05-21 Director details changed CH01 Officers
• 2020-05-21 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.