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London Leasehold Flats Limited

05595922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Grosvenor Street, London, W1K 3JP
Incorporated 18/10/2005

Previously known as

Belgravia Flats Limited · until 18/11/2009
Trushelfco (No.3182) Limited · until 09/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Nigel Crichton

director · Since 01/09/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Matthew Joseph Conway

director · Since 04/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Miss Fiona Clare Boyce

secretary · Since 01/04/2022

Mr Piers Maxwell Townley

director · Since 31/12/2024

REAL ESTATE

BRITISH · UNITED KINGDOM · Age 45

Also on 30 other boards

Mrs Amelia Mary Bright

director · Since 29/08/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Mr Christopher James Jukes

director · Since 03/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Henry Valentine Decourcy Hunter

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 11 other boards

Douglas Nigel Crichton

director · Since 01/09/2020

British · England · Age 49

Matthew Joseph Conway

director · Since 04/01/2022

British · United Kingdom · Age 41

Fiona Clare Boyce

secretary · Since 01/04/2022

Piers Maxwell Townley

director · Since 31/12/2024

British · United Kingdom · Age 45

Amelia Mary Bright

director · Since 29/08/2025

British · England · Age 40

Christopher James Jukes

director · Since 03/11/2025

British · United Kingdom · Age 48

Henry Valentine Decourcy Hunter

director · Since 01/03/2026

British · United Kingdom · Age 34

Former

Nicole Frances Monir

director · Resigned 07/12/2005

Trusec Limited

corporate nominee secretary · Resigned 22/12/2005

Julian Richard Milne

director · Resigned 26/05/2006

Stephen Howard Rhodes Musgrave

director · Resigned 30/06/2006

Richard Simon Handley

director · Resigned 03/04/2008

Mark Robin Preston

director · Resigned 30/06/2008

Caroline Mary Tolhurst

secretary · Resigned 01/07/2008

Sarah-Jane Curtis

director · Resigned 15/11/2010

Lauren Ruth Buck

director · Resigned 15/11/2010

Sarah-Jane Curtis

director · Resigned 16/11/2010

Gary James Powell

director · Resigned 03/12/2012

Jenefer Dawn Greenwood

director · Resigned 31/12/2012

Victoria Herring

director · Resigned 25/04/2013

Giles Andrew Clarke

director · Resigned 07/11/2013

Ian Douglas Mair

director · Resigned 20/06/2014

John Edward Thompson Clark

director · Resigned 17/10/2014

Ian Robert Morrison

director · Resigned 07/05/2015

Haydn John Cooper

director · Resigned 19/02/2016

Simon Richard Elmer

director · Resigned 11/03/2016

Jorge Emanuel Mendonca

director · Resigned 21/05/2018

William Robert Bax

director · Resigned 01/06/2018

Katharine Emma Robinson

secretary · Resigned 07/06/2018

Nigel Auriol Hughes

director · Resigned 27/03/2019

Anna Clare Bond

director · Resigned 23/08/2019

Chantal Antonia Henderson

director · Resigned 31/12/2019

Richard Alexander Jefferies

director · Resigned 31/12/2019

Simon Geoffrey Harding-Roots

director · Resigned 31/12/2019

Douglas Nigel Crichton

director · Resigned 31/12/2019

Paul Francis O'Grady

director · Resigned 31/12/2019

Craig David Mcwilliam

director · Resigned 10/01/2020

Roger Frederick Crawford Blundell

director · Resigned 30/06/2020

Keith John Bailey

director · Resigned 31/08/2020

Amelia Mary Bright

director · Resigned 22/10/2020

Jorge Emanuel Mendonca

director · Resigned 26/10/2020

Stephanie Frances Ball

director · Resigned 31/12/2021

Amelia Mary Bright

director · Resigned 11/03/2022

Derek John Lewis

secretary · Resigned 31/03/2022

Deborah Clare Lee

director · Resigned 10/10/2022

Paul Francis O'Grady

director · Resigned 20/10/2023

Amelia Mary Bright

director · Resigned 12/12/2024

Harry Alexander Chamberlayne

director · Resigned 31/12/2024

Joanna Helen Archibald

director · Resigned 07/10/2025

Chantal Antonia Henderson

director · Resigned 03/11/2025

Persons with Significant Control

Grosvenor Limited

75–100% shares
75–100% votes
Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line170 Grosvenor Street
2026-07-16

70 GROSVENOR STREET