Menna Overview
Here’s a quick overview of LONDON SETTLED ESTATES LIMITED 👀 — a London based business that started in 1985.
LONDON SETTLED ESTATES LIMITED
- Company statusactive
- Company No01957591
- Age40 years 8 months Incorporated 12 November 1985
- Officers4
Address
30 St George Street, London, W1S 2FH, England
LONDON SETTLED ESTATES LIMITED is an active company incorporated on 12 November 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 24 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 19 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMEDLEY, Marion Teresa | secretary | 16 Jan 2025 | |
| DALGLEISH, Malcolm Donald | director | May 1952 | 01 Jan 1970 |
| LEIGHTON, Stuart Michael | director | Mar 1973 | 24 Mar 2021 |
| SMEDLEY, Gerald Kenneth | director | Jan 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Kenneth Smedley | Jan 1947 | 01 Feb 2025 |
| Mr Gerald Kenneth Smedley | Jan 1947 | 06 Apr 2016 |
| Mr Malcolm Donald Dalgleish | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of LONDON SETTLED ESTATES LIMITED 👀 — a London based business that started in 1985.