LONDON LEASEHOLD FLATS LIMITED

Overview

Company Name	LONDON LEASEHOLD FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05595922
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON LEASEHOLD FLATS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LONDON LEASEHOLD FLATS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of LONDON LEASEHOLD FLATS LIMITED?

Previous Company Names
Company Name	From	Until
BELGRAVIA FLATS LIMITED	Dec 09, 2005	Dec 09, 2005
TRUSHELFCO (NO.3182) LIMITED	Oct 18, 2005	Oct 18, 2005

What are the latest accounts for LONDON LEASEHOLD FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON LEASEHOLD FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for LONDON LEASEHOLD FLATS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Appointment of Mr Henry Valentine Decourcy Hunter as a director on Mar 01, 2026	2 pages	AP01

Nov 04, 2025	Appointment of Mr Christopher James Jukes as a director on Nov 03, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Chantal Antonia Henderson as a director on Nov 03, 2025	1 pages	TM01

Oct 08, 2025	Termination of appointment of Joanna Helen Archibald as a director on Oct 07, 2025	1 pages	TM01

Sep 03, 2025	Appointment of Mrs Amelia Mary Bright as a director on Aug 29, 2025	2 pages	AP01

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Dec 31, 2024	28 pages	AA

Jun 10, 2025	legacy	80 pages	PARENT_ACC

Jun 10, 2025	legacy	3 pages	GUARANTEE2

Jun 10, 2025	legacy	1 pages	AGREEMENT2

Jan 06, 2025	Termination of appointment of Harry Alexander Chamberlayne as a director on Dec 31, 2024	1 pages	TM01

Jan 06, 2025	Appointment of Mr Piers Maxwell Townley as a director on Dec 31, 2024	2 pages	AP01

Dec 13, 2024	Termination of appointment of Amelia Mary Bright as a director on Dec 12, 2024	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

May 15, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 25, 2023	Termination of appointment of Paul Francis O'grady as a director on Oct 20, 2023	1 pages	TM01

Aug 21, 2023	Amended full accounts made up to Dec 31, 2022	32 pages	AAMD

Aug 02, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 09, 2022	Appointment of Mr Harry Alexander Chamberlayne as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Appointment of Mr Paul Francis O'grady as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Piers Maxwell Townley as a director on Nov 30, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mrs Joanna Helen Archibald as a director on Dec 01, 2022	2 pages	AP01

Oct 13, 2022	Appointment of Mrs Amelia Mary Bright as a director on Oct 10, 2022	2 pages	AP01

Oct 13, 2022	Termination of appointment of Deborah Clare Lee as a director on Oct 10, 2022	1 pages	TM01

View All Filings

Who are the officers of LONDON LEASEHOLD FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				294322900001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 29, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Jan 04, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-12	290305700001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Sep 01, 2020		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
HUNTER, Henry Valentine Decourcy Mackie Road SW2 2EB London Sw2 2eb 8 United Kingdom	Mar 01, 2026		Director	Mackie Road SW2 2EB London Sw2 2eb 8 United Kingdom	United Kingdom	British	1992-4	345960620001
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 03, 2025		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	186481960002
TOWNLEY, Piers Maxwell 70 Grosvenor Street London W1K 3JP	Dec 31, 2024		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1980-9	273892520001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Mar 31, 2022	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194510001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Dec 22, 2005	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 18, 2005	Dec 22, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ARCHIBALD, Joanna Helen 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Oct 07, 2025	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1985-1	303140430001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430003
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 16, 2020	Dec 31, 2021	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Aug 23, 2019	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 10, 2022	Dec 12, 2024	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2021	Mar 11, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	284958670001
BRIGHT, Amelia Mary Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 22, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1986-7	235372460003
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Jul 25, 2006	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
CHAMBERLAYNE, Harry Alexander 70 Grosvenor Street London W1K 3JP	Dec 01, 2022	Dec 31, 2024	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-9	303167660001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 01, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
CURTIS, Sarah-Jane Vallance Road N22 7UB London 26 United Kingdom	Nov 16, 2010	Nov 16, 2010	Director	Vallance Road N22 7UB London 26 United Kingdom	United Kingdom	British	1963-7	57607200001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Dec 22, 2005	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard 27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton, Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jan 09, 2006	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Nov 03, 2025	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	155769360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON LEASEHOLD FLATS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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