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LONDON SETTLED ESTATES LIMITED

Company number 01957591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2025 PSC01 Notification of Gerald Kenneth Smedley as a person with significant control on 1 February 2025
22 Jan 2025 AP03 Appointment of Mrs Marion Teresa Smedley as a secretary on 16 January 2025
22 Jan 2025 TM02 Termination of appointment of Gerald Kenneth Smedley as a secretary on 16 January 2025
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Oct 2024 PSC07 Cessation of Gerald Kenneth Smedley as a person with significant control on 18 October 2023
19 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
20 Nov 2023 MR04 Satisfaction of charge 15 in full
20 Nov 2023 MR04 Satisfaction of charge 22 in full
20 Nov 2023 MR04 Satisfaction of charge 23 in full
20 Nov 2023 MR04 Satisfaction of charge 24 in full
20 Nov 2023 MR04 Satisfaction of charge 25 in full
20 Nov 2023 MR04 Satisfaction of charge 28 in full
20 Nov 2023 MR04 Satisfaction of charge 29 in full
20 Nov 2023 MR04 Satisfaction of charge 019575910030 in full
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
21 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
20 Oct 2021 CH01 Director's details changed for Mr Malcolm Donald Dalgleish on 15 October 2021
20 Oct 2021 PSC04 Change of details for Mr Gerald Kenneth Smedley as a person with significant control on 15 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Gerald Kenneth Smedley on 15 October 2021
04 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
30 Mar 2021 AP01 Appointment of Mr Stuart Michael Leighton as a director on 24 March 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 January 2020