LONDON LEASEHOLD FLATS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON LEASEHOLD FLATS LIMITED
COMPANY NUMBER
05595922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/2005
(19 years and 2 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2005
18/11/2009
BELGRAVIA FLATS LIMITED
View all previous names
LONDON
W1K 3JP
Telephone: 02074931232
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74931232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| LONDON LEASEHOLD FLATS LIMITED | Active - Accounts Filed | View Report |
| LONDON LEASEHOLD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON LEASEHOLD FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON LEASEHOLD FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON LEASEHOLD FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 60 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Amelia Mary Bright (928495867) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Joanna Helen Archibald (930314043) Appointed |
| 13/12/2022 | Piers Maxwell Townley (927389252) has left the board |
| 13/12/2022 | New Board Member Joanna Helen Archibald (930314056) Appointed |
| 13/12/2022 | New Board Member Harry Alexander Chamberlayne (930316766) Appointed |
| 13/12/2022 | New Board Member Paul Francis O'Grady (921729634) Appointed |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | Derek John Lewis (924719451) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432290) Appointed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 10/11/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 16/09/2020 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 16/09/2020 | Piers Maxwell Townley (927389262) has left the board |
| 09/09/2020 | Keith John Bailey (918983043) has left the board |
| 09/09/2020 | New Board Member Douglas Nigel Crichton (920769061) Appointed |
| 09/09/2020 | New Board Member Piers Maxwell Townley (927389262) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 10/01/2020 | Douglas Nigel Crichton (920769061) has left the board |
| 10/01/2020 | Paul Francis O'Grady (921729634) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 23/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 10/08/2018 | Anna Clare Bond (924696362) has left the board |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
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