LYDFORD ESTATES LIMITED

Company summary

Company number: 00300499
Status: ACTIVE
Incorporated / age: 7 May 193591 years
Registered office: 32 Hampstead High Street, London, NW3 1JQ
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Hampstead High Street, London, NW3 1JQ
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWE, Dominique ACTIVE	Secretary	24 Mar 1997				32 Hampstead High Street, London, NW3 1JQ
SHENTON, Joanne ACTIVE	Director	12 May 2016		England	August 1971	32 Hampstead High Street, London, NW3 1JQ
SLOWE, Tania Liliana ACTIVE	Director	01 Apr 1997		England	January 1962	32 Hampstead High Street, London, NW3 1JQ
SMITH, Vincent Robert ACTIVE	Director	14 Jan 2004		England	May 1958	32 Hampstead High Street, London, NW3 1JQ
WALKER, Patrick William ACTIVE	Director	31 Mar 1999		England	June 1962	32 Hampstead High Street, London, NW3 1JQ
ANKLESARIA, Heroise Ratan RESIGNED	Secretary		06 Sep 1996			51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW
SLOWE, Robert Leon RESIGNED	Secretary	06 Sep 1996	24 Mar 1997			102 Willifield Way, London, NW11 6YG
ANKLESARIA, Heroise Ratan RESIGNED	Director	01 Apr 1996	02 Oct 1996		September 1956	51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW
EADES, John Edward RESIGNED	Director	01 Apr 1997	01 Apr 2021	United Kingdom	April 1951	32 Hampstead High Street, London, NW3 1JQ
HARRISON, Guy Antony RESIGNED	Director		31 Mar 1999		November 1934	4 Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2QS
SHARMA, Shiv Kumar RESIGNED	Director	06 Apr 2004	06 Nov 2014	United Kingdom	April 1965	32 Hampstead High Street, London, NW3 1JQ
SLOWE, David Leon RESIGNED	Director		01 Jan 1995		September 1901	23 Wykeham Road, London, NW4 2TB
SLOWE, Michael Abraham Leon RESIGNED	Director		31 Dec 2017	England	March 1935	32 Hampstead High Street, London, NW3 1JQ
SLOWE, Robert Leon RESIGNED	Director		31 Dec 2017	United Kingdom	January 1937	32 Hampstead High Street, London, NW3 1JQ
SLOWE, Samuel Leon RESIGNED	Director		25 Jul 2002		June 1999	Flat 49 Hamilton Court, London, W9 1QR
SMITH, Vincent Robert RESIGNED	Director	06 Oct 1999	24 Oct 2003	England	May 1958	13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP

HOWE, Dominique ACTIVE
Role: Secretary
Appointed on: 24 Mar 1997
Address: 32 Hampstead High Street, London, NW3 1JQ

SHENTON, Joanne ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: England
Date of birth: August 1971
Address: 32 Hampstead High Street, London, NW3 1JQ

SLOWE, Tania Liliana ACTIVE
Role: Director
Appointed on: 01 Apr 1997
Country of Residence: England
Date of birth: January 1962
Address: 32 Hampstead High Street, London, NW3 1JQ

SMITH, Vincent Robert ACTIVE
Role: Director
Appointed on: 14 Jan 2004
Country of Residence: England
Date of birth: May 1958
Address: 32 Hampstead High Street, London, NW3 1JQ

WALKER, Patrick William ACTIVE
Role: Director
Appointed on: 31 Mar 1999
Country of Residence: England
Date of birth: June 1962
Address: 32 Hampstead High Street, London, NW3 1JQ

ANKLESARIA, Heroise Ratan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 1996
Address: 51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW

SLOWE, Robert Leon RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 24 Mar 1997
Address: 102 Willifield Way, London, NW11 6YG

ANKLESARIA, Heroise Ratan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 02 Oct 1996
Date of birth: September 1956
Address: 51 Strathcona Avenue, Little Bookham, Surrey, KT23 4HW

EADES, John Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 32 Hampstead High Street, London, NW3 1JQ

HARRISON, Guy Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: November 1934
Address: 4 Wheatfield Way, Kingston Upon Thames, Surrey, KT1 2QS

SHARMA, Shiv Kumar RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 06 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 32 Hampstead High Street, London, NW3 1JQ

SLOWE, David Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1995
Date of birth: September 1901
Address: 23 Wykeham Road, London, NW4 2TB

SLOWE, Michael Abraham Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1935
Address: 32 Hampstead High Street, London, NW3 1JQ

SLOWE, Robert Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 32 Hampstead High Street, London, NW3 1JQ

SLOWE, Samuel Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2002
Date of birth: June 1999
Address: Flat 49 Hamilton Court, London, W9 1QR

SMITH, Vincent Robert RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: May 1958
Address: 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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