LEGACY PROPERTIES (UK) LIMITED

Overview

Company Name	LEGACY PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09277947
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014

Summary

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

What is the purpose of LEGACY PROPERTIES (UK) LIMITED?

Development of building projects (41100) / Construction

Where is LEGACY PROPERTIES (UK) LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEGACY PROPERTIES (UK) 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 LEGACY PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for LEGACY PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Accounts for a medium company made up to Dec 31, 2024	22 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Adain Grahame Pluis as a director on Apr 04, 2025	2 pages	AP01

Apr 11, 2025	Termination of appointment of Benjamin James Bourne as a director on Apr 04, 2025	1 pages	TM01

Jan 10, 2025	Accounts for a medium company made up to Dec 31, 2023	24 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Director's details changed for Mrs Angela Susan Davies on Aug 25, 2022	2 pages	CH01

Mar 18, 2022	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Director's details changed for Mr Benjamin James Bourne on Oct 01, 2019	2 pages	CH01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Change of details for Legacy Properties (London) Limited as a person with significant control on Aug 03, 2020	2 pages	PSC05

Aug 03, 2020	Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020	1 pages	AD01

Jul 17, 2020	Satisfaction of charge 092779470001 in full	1 pages	MR04

Jul 17, 2020	Satisfaction of charge 092779470002 in full	1 pages	MR04

Oct 28, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

May 13, 2019	Appointment of Ali Reza Faghini Naraghi as a director on Apr 30, 2019	2 pages	AP01

May 13, 2019	Termination of appointment of Anthea Marie Nembhard as a director on Apr 30, 2019	1 pages	TM01

Jan 02, 2019	Registration of charge 092779470003, created on Dec 21, 2018	25 pages	MR01

View All Filings

Who are the officers of LEGACY PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Angela Susan Cornhill EC3V 3QQ London 73 United Kingdom	Oct 23, 2014		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1959-10	72955640003
FAGHINI NARAGHI, Ali Reza Cornhill EC3V 3QQ London 73 United Kingdom	Apr 30, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1963-2	222063930001
PLUIS, Adain Grahame Cornhill EC3V 3QQ London 73 United Kingdom	Apr 04, 2025		Director	Cornhill EC3V 3QQ London 73 United Kingdom	England	Australian	1988-1	334647020001
BOURNE, Benjamin James Cornhill EC3V 3QQ London 73 United Kingdom	Nov 26, 2014	Apr 04, 2025	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1989-8	174155690040
FLEMING, Cyrenne 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	Nov 26, 2014	Oct 01, 2018	Director	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	United Kingdom	British	1981-9	193474570002
NEMBHARD, Anthea Marie 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	Oct 01, 2018	Apr 30, 2019	Director	1238 High Road Whetstone N20 0LH London Edelman House United Kingdom	England	British	1960-8	118976540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGACY PROPERTIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legacy Properties (London) Limited

Oct 23, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House Uk
Registration Number	09277915

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.
license: CC0