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Summary

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Officers58

Events2

Documents104

Additional data

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Last updated: Jun 01, 2024

LONDON LEASEHOLD FLATS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2005 (19 years ago)

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Summary

NameLONDON LEASEHOLD FLATS LIMITED
Historical names
  • BELGRAVIA FLATS LIMITED
  • TRUSHELFCO (NO.3182) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05595922
Incorporation Date18 Oct 2005 (19 years ago) / 697 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
65DS *******

ActiveUnited Kingdom

62 GS********

ActiveUnited Kingdom

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, Ian Robert

Director


Appointed on07 Nov 2013

Resigned on07 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rice, Joseph Dermot

Director


Appointed on07 Dec 2005

Resigned on22 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boyce, Fiona Clare

Secretary


Appointed on01 Apr 2022

individual

IndividualUnited Kingdom

Lewis, Derek John

Secretary


Appointed on07 Jun 2018

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

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Events

Old value

18 Nov 2009

Name changeBELGRAVIA FLATS LIMITED

09 Dec 2005

Name changeTRUSHELFCO (NO.3182) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Appoint person director company with name dateAP01View
09 Dec 2022Termination director company with name termination dateTM01View
09 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 12 Jul 2017
  • Last returns dated14 Jun 2016

Related companies by officers

Frequently asked questions

Where is LONDON LEASEHOLD FLATS LIMITED's headquarters?

LONDON LEASEHOLD FLATS LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is LONDON LEASEHOLD FLATS LIMITED's industry?

LONDON LEASEHOLD FLATS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was LONDON LEASEHOLD FLATS LIMITED started?

LONDON LEASEHOLD FLATS LIMITED was started in 2005

Sources: Companies House