• UK
  • LONDON LEASEHOLD PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

Company Information

Company registration number
08764925
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Grosvenor Street
London
W1K 3JP
70 Grosvenor Street, London, W1K 3JP UK

Management

Managing Directors
ARCHIBALD, Joanna Helen
CHAMBERLAYNE, Harry Alexander
CONWAY, Matthew Joseph
Company secretaries
BOYCE, Fiona Clare

Company Details

Type of Business
ltd
Incorporated
2013-11-06
Age Of Company
2013-11-06 10 years
SIC/NACE
68100

Ownership

Beneficial Owners
London Leasehold Flats Limited
London Leasehold Flats Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-08-13
Last Date: 2022-07-30

LONDON LEASEHOLD PROPERTIES LIMITED Company Description

LONDON LEASEHOLD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08764925. Its current trading status is "live". It was registered 2013-11-06. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary.It can be contacted at 70 Grosvenor Street .
More information

Get LONDON LEASEHOLD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Leasehold Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom

2013-11-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-16) - AA

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-13) - TM01

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • change-person-director-company-with-change-date (2020-06-01) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • change-person-director-company-with-change-date (2020-05-01) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • accounts-with-accounts-type-small (2020-08-20) - AA

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-03) - AP01

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • confirmation-statement-with-updates (2019-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • accounts-with-accounts-type-small (2018-05-22) - AA

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • change-person-director-company-with-change-date (2018-08-01) - CH01

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  • termination-secretary-company-with-name-termination-date (2018-06-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-07) - AP03

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • change-person-director-company-with-change-date (2017-10-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-07) - AP01

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • accounts-with-accounts-type-full (2017-05-31) - AA

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-21) - AP03

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  • change-person-director-company-with-change-date (2016-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01

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  • change-account-reference-date-company-previous-extended (2015-05-22) - AA01

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01

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  • appoint-person-director-company-with-name (2013-11-20) - AP01

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  • appoint-person-director-company-with-name (2013-11-19) - AP01

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • incorporation-company (2013-11-06) - NEWINC

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