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Londres Group Limited

03615337

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Incorporated 13/08/1998

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Philip Rabson

director · Since 15/02/1999

PROPERTY MANAGER

BRITISH · ENGLAND

Also on 30 other boards

Evelyn Rachel Hazel Israel

secretary · Since 27/07/2007

BRITISH · ENGLAND

Also on 19 other boards

David Philip Rabson

director · Since 15/02/1999

British · England

Evelyn Rachel Hazel Israel

secretary · Since 27/07/2007

British

Former

Buyview Ltd

corporate nominee director · Resigned 15/02/1999

Aa Company Services Limited

corporate nominee secretary · Resigned 15/08/1999

Jean Margaret Baker

secretary · Resigned 27/07/2007

Persons with Significant Control

Airex Limited

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

Reg: 03243377 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Hallswelle House
2026-10-11

HALLSWELLE HOUSE

post town → London
2026-10-11

LONDON

officer appointed → ISRAEL, Evelyn Rachel Hazel
2026-10-11
officer appointed → RABSON, David Philip
2026-10-11

CompanyRankvs 112065+ SIC 82990 peers
39

Financial strength27th percentile among SIC peers · 7/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees2/15 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 31/07/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

Filing History82 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20251 page · PDF
PSC05

change to a person with significant control

11/02/20252 pages · PDF
PSC05

change to a person with significant control

15/07/20242 pages · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
Director details changed

change person director company with change date

25/06/20242 pages · PDF
PSC05

change to a person with significant control

18/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

15/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20114 pages · PDF
Address changed

change registered office address company with date old address

09/05/20111 page · PDF
Accounts filed

accounts with accounts type dormant

20/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20091 page · PDF
363a

legacy

14/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20081 page · PDF
363a

legacy

15/05/20083 pages · PDF
288a

legacy

15/05/20081 page · PDF
288b

legacy

15/05/20081 page · PDF
363a

legacy

24/09/20072 pages · PDF
190

legacy

24/09/20071 page · PDF
287

legacy

20/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

01/03/20072 pages · PDF
363a

legacy

26/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20052 pages · PDF
363a

legacy

25/08/20055 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20042 pages · PDF
363a

legacy

10/09/20045 pages · PDF
363a

legacy

02/10/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20022 pages · PDF
363a

legacy

17/08/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20022 pages · PDF
RESOLUTIONS

resolution

09/03/20021 page · PDF
363a

legacy

14/09/20015 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20013 pages · PDF
363a

legacy

06/11/20005 pages · PDF
288a

legacy

09/06/20002 pages · PDF
288a

legacy

09/06/20002 pages · PDF
DISS40

gazette filings brought up to date

06/06/20001 page · PDF
225

legacy

05/06/20001 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20002 pages · PDF
RESOLUTIONS

resolution

05/06/20001 page · PDF
288b

legacy

31/05/20001 page · PDF
363a

legacy

31/05/20005 pages · PDF
288b

legacy

31/05/20001 page · PDF
288a

legacy

15/05/20002 pages · PDF
287

legacy

15/05/20001 page · PDF
GAZ1

gazette notice compulsary

25/01/20001 page · PDF
Incorporated

incorporation company

13/08/199812 pages · PDF