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Twenty Four Seven London Limited

07688793

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Edison House, 223-231 Old Marylebone Road, London, NW1 5QT
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Lloyd Hunt

secretary · Since 30/06/2011

Mr Harry Handelsman

director · Since 30/06/2011

DIRECTOR

BRITISH · ENGLAND

Also on 97 other boards

Mr Lloyd Kevin Hunt

director · Since 21/09/2023

ACCOUNTANT

BRITISH · ENGLAND

Also on 19 other boards

Lloyd Hunt

secretary · Since 30/06/2011

Harry Handelsman

director · Since 30/06/2011

British · England

Lloyd Kevin Hunt

director · Since 21/09/2023

British · England

Former

Reddings Company Secretary Limited

corporate secretary · Resigned 30/06/2011

Diana Elizabeth Redding

director · Resigned 30/06/2011

Persons with Significant Control

Mr Harry Handelsman

significant-influence-or-control-as-trust

British · England

Notified 30/06/2016

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

Property known as apartment 1207, manhattan loft gardens, stratford, registered under the registration number TGL516688. For further details please see the charging instrument.

Created 17/04/2026Registered 20/04/2026

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → 5th Floor Edison House
2026-09-16

5TH FLOOR EDISON HOUSE

post town → London
2026-09-16

LONDON

officer appointed → HUNT, Lloyd
2026-09-16
officer appointed → HANDELSMAN, Harry
2026-09-16
officer appointed → HUNT, Lloyd Kevin
2026-09-16

Filing History41 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/202665 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202317 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
DISS40

gazette filings brought up to date

24/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
GAZ1

gazette notice compulsory

20/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20123 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Accounts date changed

change account reference date company current extended

31/07/20121 page · PDF
RESOLUTIONS

resolution

07/07/20114 pages · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
Address changed

change registered office address company with date old address

05/07/20111 page · PDF
TM02

termination secretary company with name

04/07/20111 page · PDF
Director resigned

termination director company with name

04/07/20111 page · PDF
AP03

appoint person secretary company with name

04/07/20111 page · PDF
Incorporated

incorporation company

30/06/20118 pages · PDF