LONDON LEASEHOLD PROPERTIES LIMITED

Overview

Company Name	LONDON LEASEHOLD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08764925
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2013

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 PROPERTIES LIMITED?

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

Where is LONDON LEASEHOLD PROPERTIES LIMITED located?

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

What are the latest accounts for LONDON LEASEHOLD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2027
Next Confirmation Statement Due	Aug 13, 2027
Next Confirmation Statement Made Up To	Jul 30, 2026
Overdue	No

What are the latest filings for LONDON LEASEHOLD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	24 pages	AA

Aug 25, 2026	legacy	79 pages	PARENT_ACC

Aug 25, 2026	legacy	3 pages	GUARANTEE2

Aug 25, 2026	legacy	1 pages	AGREEMENT2

Jul 31, 2026	Confirmation statement made on Jul 30, 2026 with no updates	3 pages	CS01

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

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

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 16, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

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

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

Jun 16, 2023	Full accounts made up to Dec 31, 2022	27 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

View All Filings

Who are the officers of LONDON LEASEHOLD PROPERTIES 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				294322910001
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 Grosvenor Street W1K 3JP London 70	Jan 04, 2022		Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1984-12	290305700001
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 Grosvenor Street W1K 3JP London 70	Dec 31, 2024		Director	Grosvenor Street W1K 3JP London 70	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				247194550001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 21, 2017	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				225189540001
ARCHIBALD, Joanna Helen Grosvenor Street W1K 3JP London 70	Dec 01, 2022	Oct 07, 2025	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1985-1	303140430001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Aug 31, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1979-1	189830430003
BALL, Stephanie Frances Grosvenor Street W1K 3JP London 70	Dec 16, 2020	Dec 31, 2021	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1981-11	276248200001
BAX, William Robert Grosvenor Street W1K 3JP London 70 England	Nov 19, 2013	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 England	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	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
CHAMBERLAYNE, Harry Alexander Grosvenor Street W1K 3JP London 70	Dec 01, 2022	Dec 31, 2024	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1984-9	303167660001
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
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 England	Oct 17, 2014	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 England	England	British	1975-12	191896220002
JEFFERIES, Richard Alexander 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	1963-1	204162990001
KING, Caroline Frances New Bond Street W1S 1DA London 89 United Kingdom	Nov 06, 2013	Nov 19, 2013	Director	New Bond Street W1S 1DA London 89 United Kingdom	England	British	1965-6	179546360001
LEE, Deborah Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022	Oct 10, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-2	191892160001
MCWILLIAM, Craig David Grosvenor Street W1K 3JP London 70 England	Nov 19, 2013	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 England	England	English	1972-1	183038510001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Oct 26, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Dec 01, 2022	Oct 20, 2023	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1985-7	217296340003
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Dec 31, 2019	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
RAYNOR, James Gilles Grosvenor Street W1K 3JP London 70	Sep 30, 2019	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1973-7	103011950003
STEVENSON, Catherine Susan Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	Apr 28, 2016	Jul 07, 2017	Director	Carlton Court Carlton Court AL5 4SY Harpenden 26 Herts United Kingdom	United Kingdom	British	1983-6	155717230002
TOWNLEY, Piers Maxwell Grosvenor Street W1K 3JP London 70	Sep 01, 2020	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70	United Kingdom	British	1980-9	273892520001
VERNON, Peter Sean Grosvenor Street W1K 3JP London 70 England England	Apr 28, 2016	Dec 31, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1959-7	104440260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

London Leasehold Flats 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	5595922

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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