LETCHFORD GARDENS LIMITED

Overview

Company Name	LETCHFORD GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08229089
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2012

Summary

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

What is the purpose of LETCHFORD GARDENS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LETCHFORD GARDENS LIMITED located?

Registered Office Address	5th Floor, 36 - 38 Wigmore Street W1U 2BP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LETCHFORD GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LETCHFORD GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for LETCHFORD GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Registered office address changed from 34 -35 Clarges Street London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on Jan 09, 2026	1 pages	AD01

Oct 13, 2025	Confirmation statement made on Oct 10, 2025 with updates	4 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 11, 2024	Change of details for Mr. William John Yellop as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 10, 2024	Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34 -35 Clarges Street London W1J 7EJ on Oct 10, 2024	1 pages	AD01

Oct 10, 2024	Change of details for Mr. William John Yellop as a person with significant control on Oct 01, 2024	2 pages	PSC04

Oct 10, 2024	Director's details changed for Mr. William John Yellop on Oct 01, 2024	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 27, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with updates	5 pages	CS01

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jun 09, 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on Jun 09, 2022	1 pages	AD01

Jul 08, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jun 27, 2020	Registered office address changed from , 39a Welbeck Street London, W1G 8DH, United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on Jun 27, 2020	1 pages	AD01

Jun 17, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Jan 24, 2020	Notification of William Yellop as a person with significant control on Oct 01, 2018	2 pages	PSC01

Aug 27, 2019	Termination of appointment of Victoria Yellop as a secretary on Aug 13, 2019	2 pages	TM02

Aug 27, 2019	Termination of appointment of Victoria Yellop as a director on Aug 13, 2019	1 pages	TM01

Aug 05, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LETCHFORD GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YELLOP, William John, Mr. Clarges Street W1J 7EJ Mayfair 34-35 London United Kingdom	Mar 10, 2017		Director	Clarges Street W1J 7EJ Mayfair 34-35 London United Kingdom	United Kingdom	British	1961-6	85730770002
SUTHERLAND, Ian William 68 Lombard St EC3V 9LJ London Ian Sutherland United Kingdom	Sep 26, 2012	Jan 09, 2015	Secretary	68 Lombard St EC3V 9LJ London Ian Sutherland United Kingdom				172363200001
YELLOP, Victoria, Mrs. William Morris Way SW6 2UW London 141 Watermans Quay United Kingdom	May 01, 2015	Aug 13, 2019	Secretary	William Morris Way SW6 2UW London 141 Watermans Quay United Kingdom				199081250001
FAES, Christian Edouard 68 Lombard St EC3V 9LJ London Montello United Kingdom	Sep 26, 2012	Jan 09, 2015	Director	68 Lombard St EC3V 9LJ London Montello United Kingdom	United Kingdom	Australian	1977-3	131652370003
GILLICK, Andrew Queripel House 1 Duke Of York Square SW3 4LY London 8 United Kingdom	Sep 26, 2012	Jan 09, 2015	Director	Queripel House 1 Duke Of York Square SW3 4LY London 8 United Kingdom	England	Irish	1974-9	157962040001
PALMER, Lee Daniel DA9 9DH Greenhithe 8 Oak Road Kent England	Oct 26, 2015	Aug 23, 2017	Director	DA9 9DH Greenhithe 8 Oak Road Kent England	England	British	1971-7	202695190001
SUTHERLAND, Ian William 68 Lombard St EC3V 9LJ London Ian Sutherland United Kingdom	Sep 26, 2012	Jan 09, 2015	Director	68 Lombard St EC3V 9LJ London Ian Sutherland United Kingdom	United Kingdom	Irish	1974-5	148937220001
THOMAS, Ian Edward 68 Lombard St EC3V 9LJ London Montello United Kingdom	Sep 26, 2012	Jan 09, 2015	Director	68 Lombard St EC3V 9LJ London Montello United Kingdom	United Kingdom	English	1981-1	152982410001
YELLOP, Victoria William Morris Way SW6 2UW London 141 Watermans Quay United Kingdom	Oct 26, 2015	Aug 13, 2019	Director	William Morris Way SW6 2UW London 141 Watermans Quay United Kingdom	England	British	1964-9	88464920003
YELLOP, William John Aylestone Avenue Kilburn NW6 7AE London 9	Jan 12, 2015	Oct 26, 2015	Director	Aylestone Avenue Kilburn NW6 7AE London 9	England	United Kingdom	1961-6	85730770001
YELLOP, William John Netherwood Street NW6 2JX London 231 Webheath Workshops United Kingdom	Jan 09, 2015	Jan 12, 2015	Director	Netherwood Street NW6 2JX London 231 Webheath Workshops United Kingdom	England	United Kingdom	1961-6	85730770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETCHFORD GARDENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. William John Yellop 36 - 38 Wigmore Street W1U 2BP London 5th Floor, United Kingdom	Oct 01, 2018	36 - 38 Wigmore Street W1U 2BP London 5th Floor, United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Victoria Yellop NW6 7AE London 9 Aylestone Avenue United Kingdom	Apr 06, 2016	NW6 7AE London 9 Aylestone Avenue United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0