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- LONDON SETTLED ESTATES LIMITED
LONDON SETTLED ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SETTLED ESTATES LIMITED
COMPANY NUMBER
01957591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/11/1985
(39 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/04/1986
04/09/2018
LONDON SETTLED ESTATES P.L.C.
View all previous names
Previous Names
04/04/1986 04/09/2018 LONDON SETTLED ESTATES P.L.C.
12/11/1985 04/04/1986 SWIFT 1052 LIMITED
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
8 Baker Street
London
W1U 3BS
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 |
---|---|---|
LONDON SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 24/10/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SETTLED ESTATES 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 SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SETTLED ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/1991 - Present (33 years and 1 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 9 |
View Report |
Director: 07/11/1991 - Present (33 years and 1 months) Secretary: 07/11/1991 - Present (33 years and 1 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 3 |
View Report |
24/03/2021 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON SETTLED ESTATES LIMITED | Active - Accounts Filed | View Report |
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
OAKFLOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 24/10/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Board Member Stuart Michael Leighton (923062634) Appointed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Change in Reg. Office |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 31/07/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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