London Settled Estates Limited

Company details

Type

Private Limited Company

Incorporated

1985-11-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 314 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Smedley, Marion Teresa · Secretary appointed 2025-01-16
• Leighton, Stuart Michael · Director appointed 2021-03-24
• Dalgleish, Malcolm Donald · Director
• Smedley, Gerald Kenneth · Secretary resigned 2025-01-16

People with significant control (3)

• Mr Gerald Kenneth Smedley Ceased 2023-10-18
  Individual Psc · British · resident in England · born 1/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Gerald Kenneth Smedley Active
  Individual Psc · British · resident in England · born 1/1947 · notified 2025-02-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Malcolm Donald Dalgleish Active
  Individual Psc · British · resident in United Kingdom · born 5/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (30)

All charges satisfied.

• A registered charge Satisfied 019575910030
  Held by The Royal Bank of Scotland PLC
  Created 2017-01-12 · satisfied 2023-11-20
  225 high road, loughton IG10 1BB.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-06-14 · satisfied 2023-11-20
  F/H 6-8 palace avenue, paignton, devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-03 · satisfied 2023-11-20
  F/H 3 high street doncaster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-12 · satisfied 2017-03-02
  The property k/a 29-30 kingsway and 33 craddock street, swansea, west glamorgan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-31 · satisfied 2017-03-02
  L/Hold property known as 62 new george st,plymouth devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-11-27 · satisfied 2023-11-20
  251-253 chiswick high road london W4.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-02-15 · satisfied 2023-11-20
  The property known as 105/106 upper street, islington, london N1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-21 · satisfied 2023-11-20
  The property known as 23 the town enfield EN2 6LU (see court order). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party charge of debt Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-03-05 · satisfied 2023-11-20
  The sum of £230,000 including interest. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-12-28 · satisfied 2017-03-02
  By way of legal mortgage f/h properties k/a 13 and 15 high street, epsom, surrey t/nos. SY370813 and SY350567 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-09-19 · satisfied 2017-03-02
  By way of legal mortgage:- all that f/h land and buildings k/a 63 endell street l/b of camden greater london t/n ln 62613 goodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-09-08 · satisfied 2017-03-02
  By way of legal mortgage f/h land and buildings k/a 6 and 8 london road, l/b of enfield, greater london t/no. MX380860 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-06 · satisfied 2017-03-02
  F/H property k/a 190/194 station road, harrow t/nos: MX241427 and MX453413. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-11-22 · satisfied 2017-03-02
  18, 19 20 and 21 jermyn street in the city of westminster t/n NGL288464 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-02-04 · satisfied 2017-03-02
  L/H property k/a 213/214 piccadilly, london W1 for a term expiring on 9/10/2008 title no. Ngl 327182 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-12-20 · satisfied 2023-11-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-12-02 · satisfied 2017-03-02
  L/H property k/a 169/171 oxford street, london W1 title no. 435934 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1991-11-26 · satisfied 2017-03-01
  F/H land and buildings k/a 104 uxbridge road, shepherds bush, hammersmith and fulham, greater london title no. NGL632045 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1990-12-13 · satisfied 2017-03-01
  L/H land & buildings k/a land lying to the south west of lewisham high street (rear of no.44) l/b of lewisham, greater london title no:- sgl 455000 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC.
  Created 1990-09-27 · satisfied 2017-03-01
  F/H land & buildings k/a 44 lewisham high street lewisham greater london title no sgl 455003 fixed charge over all movable plant machinery implements utensils furiture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC.
  Created 1990-09-27 · satisfied 2017-03-01
  F/H land & buildings k/a 34 lewisham high street lewisham greater london title no sgl 280072 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC.
  Created 1990-09-27 · satisfied 2017-03-01
  L/H land & buildings k/a 54A uxbridge road hammersmith & fulham greater london title no 128235 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC.
  Created 1990-09-27 · satisfied 2017-03-01
  L/H land & buildings k/a 54 uxbridge road shepherds bush hammersmith & fulham greater london title no ln 156346 fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1989-08-03 · satisfied 1991-01-31
  F/H 34 lewisham high street london SE13 title no sgl 280072. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by T S B England & Wales PLC
  Created 1989-01-16 · satisfied 2017-03-01
  104 uxbridge road london W12.

Showing 25 of 30 charges. View all on Companies House.

Recent filings (15)

• 2026-03-13 Move registers to registered office company with new address AD04 Address
• 2026-01-06 Total-exemption-full accounts AA Accounts
• 2025-12-04 Change to a person with significant control PSC04 PSC
• 2025-12-03 Change to a person with significant control PSC04 PSC
• 2025-11-24 Change registered office address company with date old address new address AD01 Address
• 2025-11-24 Secretary details changed CH03 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-11-24 Director details changed CH01 Officers
• 2025-10-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Change account reference date company previous extended AA01 Accounts
• 2025-02-03 Notification of a person with significant control PSC01 PSC
• 2025-01-22 Appointment of secretary AP03 Officers
• 2025-01-22 Termination secretary company with name termination date TM02 Officers
• 2024-10-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.