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London & New York Estates (Denmark St.) Limited

02325652

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ
Incorporated 06/12/1988

Previously known as

Rapid 7250 Limited · until 30/01/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alan Paul Cardenoso Farrell

director · Since 27/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Elena Angela Farrell

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 31 other boards

Alan Paul Cardenoso Farrell

director · Since 27/09/2024

British · United Kingdom · Age 48

Elena Angela Farrell

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Neil John Collier

director · Resigned 24/02/1995

Colin Jack Emson

director · Resigned 24/02/1995

Robert Glanville White

director · Resigned 30/05/1997

John Michael Bottomley

director · Resigned 04/04/2016

John Michael Bottomley

secretary · Resigned 01/12/2017

John Kevin Farrell

director · Resigned 27/09/2024

Maria Dolores Rita Cardenoso Saenz De Miera

director · Resigned 26/01/2026

Persons with Significant Control

Larchstone Limited

75–100% shares
75–100% votes
Appoint directors

19th Floor, 1 Westfield Avenue, Stratford, E20 1HZ

Reg: 2385353 · England And Wales · Limited By Shares

Notified 18/04/2016

Change History

officer appointed → FARRELL, Alan Paul Cardenoso
2026-09-26
officer appointed → FARRELL, Elena Angela
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-09-26

6TH FLOOR

post town → Stratford
2026-09-26

LONDON

postcode → E20 1HZ
2026-09-26

EC3V 0HR

CompanyRankvs 24515+ SIC 68320 peers
57

Financial strength96th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£557k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£557k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£557k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024-£130

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1(A)

gazette notice voluntary

18/08/2026PDF
DS01

dissolution application strike off company

10/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20265 pages · PDF
PSC05

change to a person with significant control

24/06/20262 pages · PDF
Director details changed

change person director company with change date

24/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
Director appointed

appoint person director company with name date

12/04/20262 pages · PDF
DISS40

gazette filings brought up to date

18/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20267 pages · PDF
GAZ1

gazette notice compulsory

17/03/2026PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20257 pages · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20182 pages · PDF
TM02

termination secretary company with name termination date

18/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201611 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20161 page · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201412 pages · PDF
Shares allotted

capital allotment shares

10/03/20144 pages · PDF
RESOLUTIONS

resolution

05/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20124 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20114 pages · PDF
Accounts filed

accounts with accounts type full

24/08/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20104 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20095 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
Accounts filed

accounts with accounts type full

24/09/200912 pages · PDF
363a

legacy

11/12/20084 pages · PDF
353

legacy

09/12/20081 page · PDF
287

legacy

09/12/20081 page · PDF
Accounts filed

accounts with accounts type full

01/11/200813 pages · PDF
363a

legacy

07/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200713 pages · PDF
363a

legacy

26/01/20076 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200613 pages · PDF
363a

legacy

20/12/20056 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200513 pages · PDF
288c

legacy

18/10/20051 page · PDF
403a

legacy

19/08/20051 page · PDF
403a

legacy

19/08/20051 page · PDF
403a

legacy

19/08/20051 page · PDF
403a

legacy

19/08/20051 page · PDF
353

legacy

10/12/20041 page · PDF
363a

legacy

10/12/20046 pages · PDF
Accounts filed

accounts with accounts type full

20/10/200412 pages · PDF
363a

legacy

13/12/20036 pages · PDF
288a

legacy

24/08/20032 pages · PDF
287

legacy

06/08/20031 page · PDF
Accounts filed

accounts with accounts type full

28/07/200312 pages · PDF
363a

legacy

19/12/20025 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200211 pages · PDF
363a

legacy

10/12/20015 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200111 pages · PDF
363a

legacy

11/12/20005 pages · PDF
287

legacy

10/08/20001 page · PDF
Accounts filed

accounts with accounts type full

28/04/200011 pages · PDF
363a

legacy

15/12/19999 pages · PDF
Accounts filed

accounts with accounts type full

23/09/199911 pages · PDF
363a

legacy

16/12/19989 pages · PDF
AAMD

accounts amended with accounts type full

03/11/199811 pages · PDF
Accounts filed

accounts with accounts type full

30/10/199811 pages · PDF
363a

legacy

17/12/199710 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199711 pages · PDF
395

legacy

02/10/19973 pages · PDF
288b

legacy

30/06/19971 page · PDF
363a

legacy

03/01/19975 pages · PDF
AUD

auditors resignation company

28/11/19961 page · PDF
Accounts filed

accounts with accounts type full

16/08/199612 pages · PDF
225(2)

legacy

07/08/19961 page · PDF
363x

legacy

05/01/19967 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/19951 page · PDF
288

legacy

10/03/1995PDF