LEGACY PROPERTIES (LONDON) LIMITED

Key Data

Status

Active

Company No.

09277915

Incorporation date

23/10/2014

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2014)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Adain Grahame Pluis as a director on 2025-04-04

View PDF (2 pages)

10/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

27/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

25/08/2022

Director's details changed for Mrs Angela Susan Davies on 2022-08-25

View PDF (2 pages)

18/03/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

21/10/2021

Director's details changed for Mr Benjamin James Bourne on 2019-10-01

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

06/11/2020

Satisfaction of charge 092779150004 in full

View PDF (1 pages)

06/11/2020

Satisfaction of charge 092779150003 in full

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

17/07/2020

Satisfaction of charge 092779150001 in full

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/05/2019

Appointment of Ali Reza Faghini Naraghi as a director on 2019-04-30

View PDF (2 pages)

13/05/2019

Termination of appointment of Anthea Marie Nembhard as a director on 2019-04-30

View PDF (1 pages)

28/01/2019

Full accounts made up to 2017-12-31

View PDF (25 pages)

12/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

05/11/2018

Termination of appointment of Cyrenne Fleming as a director on 2018-10-01

View PDF (1 pages)

05/11/2018

Appointment of Ms Anthea Marie Nembhard as a director on 2018-10-01

View PDF (2 pages)

08/05/2018

Change of details for Robert Anthony Bourne as a person with significant control on 2018-05-08

View PDF (2 pages)

05/03/2018

Registration of charge 092779150004, created on 2018-03-02

View PDF (44 pages)

19/02/2018

Resolutions

View PDF (30 pages)

26/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

31/01/2017

Registration of charge 092779150003, created on 2017-01-24

View PDF (44 pages)

19/12/2016

Second filing of Confirmation Statement dated 23/10/2016

View PDF (13 pages)

01/11/2016

23/10/16 Statement of Capital gbp 100.00

View PDF (7 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

01/07/2016

Director's details changed for Mr Benjamin James Bourne on 2016-07-01

View PDF (2 pages)

16/06/2016

Registered office address changed from , Park House 26 North End Road, London, NW11 7PT to 73 Cornhill London EC3V 3QQ on 2016-06-16

View PDF (1 pages)

20/04/2016

Satisfaction of charge 092779150002 in full

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

04/11/2015

Director's details changed for Cyrenne Khaliq on 2015-02-15

View PDF (2 pages)

18/08/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

17/12/2014

Registration of charge 092779150002, created on 2014-12-09

View PDF (47 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

15/12/2014

Resolutions

View PDF (33 pages)

15/12/2014

Appointment of Cyrenne Khaliq as a director on 2014-11-26

View PDF (3 pages)

15/12/2014

Appointment of Mr Benjamin James Bourne as a director on 2014-11-26

View PDF (3 pages)

11/12/2014

Registration of charge 092779150001, created on 2014-12-09

View PDF (23 pages)

23/10/2014

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
357.09K
-
0.00
57.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Angela Susan	Director	23/10/2014 - Present	13
Nembhard, Anthea Marie	Director	01/10/2018 - 30/04/2019	21
Faghini Naraghi, Ali Reza	Director	30/04/2019 - Present	8
Bourne, Benjamin James	Director	26/11/2014 - 04/04/2025	42
Pluis, Adain Grahame	Director	04/04/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEGACY PROPERTIES (LONDON) LIMITED

LEGACY PROPERTIES (LONDON) LIMITED is an(a) Active company incorporated on 23/10/2014 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY PROPERTIES (LONDON) LIMITED?

LEGACY PROPERTIES (LONDON) LIMITED is currently Active. It was registered on 23/10/2014 .

Where is LEGACY PROPERTIES (LONDON) LIMITED located?

LEGACY PROPERTIES (LONDON) LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does LEGACY PROPERTIES (LONDON) LIMITED do?

LEGACY PROPERTIES (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEGACY PROPERTIES (LONDON) LIMITED?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.