Ltd Facts The UK company register, as filed

Register entry · No. 01957591

LONDON SETTLED ESTATES LIMITED

Active Private Limited Company Incorporated 12 Nov 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,471,504.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (30 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 POLLEN STREET, LONDON, GREATER LONDON, ENGLAND, W1S 1NJ

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    30

  6. Names

    1. LONDON SETTLED ESTATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (18 months) not published not published £918,864 £7,471,504 0
31 Jan 2024 not published not published £364,509 £7,388,501 0
31 Jan 2023 not published not published £693,546 £7,409,886 3
31 Jan 2022 not published not published £554,893 £6,944,765 3
31 Jan 2021 * not published not published £1,013,780 £6,750,786 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerald Kenneth Smedley Chartered Surveyor Director — — January 1947 British · England
Malcolm Donald Dalgleish Chartered Surveyor Director — — May 1952 British · England
Stuart Michael Leighton Chartered Management Accountant Director 24 Mar 2021 — March 1973 British · England
Marion Teresa Smedley Secretary 16 Jan 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Donald Dalgleish Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1952 British · United Kingdom
Mr Gerald Kenneth Smedley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Feb 2025 — January 1947 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LONDON SETTLED ESTATES LIMITED still trading?

The register shows LONDON SETTLED ESTATES LIMITED as active.

What does LONDON SETTLED ESTATES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was LONDON SETTLED ESTATES LIMITED set up?

It was incorporated on 12 November 1985.

When are LONDON SETTLED ESTATES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is LONDON SETTLED ESTATES LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs LONDON SETTLED ESTATES LIMITED?

LONDON SETTLED ESTATES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 01974396 WRAPLANE LIMITED Active Private Limited Company Inc. 31 Dec 1985 68100 · Buying and selling of own real estate
  2. 01972569 GIMO PROPERTIES LIMITED Active Private Limited Company Inc. 18 Dec 1985 68100 · Buying and selling of own real estate
  3. 01971959 EVERYWELL LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate
  4. 01971904 GYPSOS ESTATES LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate
  5. 01971778 PRIME CITY PROPERTIES LIMITED Active Private Limited Company Inc. 17 Dec 1985 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House