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London Leasehold Properties Limited

London Leasehold Properties Limited is an active company incorporated on 6 November 2013 with the registered office located in London, Greater London. London Leasehold Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08764925
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 10 years
Telephone
02074931232
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1985
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Grosvenor Properties
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
London Leasehold Flats Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
29-37 Davies Street Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Due West Investments Limited
Chantal Antonia Henderson, Matthew Joseph Conway, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £11K (+220%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Decreased by £22K (-0%)
Total Liabilities
-£20.95M
Increased by £5K (0%)
Net Assets
-£12.94M
Decreased by £27K (0%)
Debt Ratio (%)
261%
Increased by 0.78% (0%)
Latest Activity
Joanna Helen Archibald Resigned
15 Days Ago on 7 Oct 2025
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Piers Maxwell Townley Appointed
9 Months Ago on 31 Dec 2024
Harry Alexander Chamberlayne Resigned
9 Months Ago on 31 Dec 2024
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
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Documents
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
Repayment History
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