LETCHFORD GARDENS LIMITED

Key Data

Status

Active

Company No.

08229089

Incorporation date

26/09/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2012)

09/01/2026

Registered office address changed from 34 -35 Clarges Street London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-01-09

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

11/10/2024

Change of details for Mr. William John Yellop as a person with significant control on 2024-10-01

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

10/10/2024

Director's details changed for Mr. William John Yellop on 2024-10-01

View PDF (2 pages)

10/10/2024

Change of details for Mr. William John Yellop as a person with significant control on 2024-10-01

View PDF (2 pages)

10/10/2024

Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34 -35 Clarges Street London W1J 7EJ on 2024-10-10

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

05/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

09/06/2022

Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 2022-06-09

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

27/06/2020

Registered office address changed from , 39a Welbeck Street London, W1G 8DH, United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2020-06-27

View PDF (1 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

24/01/2020

Notification of William Yellop as a person with significant control on 2018-10-01

View PDF (2 pages)

27/08/2019

Termination of appointment of Victoria Yellop as a secretary on 2019-08-13

View PDF (2 pages)

27/08/2019

Termination of appointment of Victoria Yellop as a director on 2019-08-13

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

11/12/2018

Secretary's details changed for Mrs. Victoria Yellop on 2018-09-01

View PDF (1 pages)

11/12/2018

Director's details changed for Mrs Victoria Yellop on 2018-09-01

View PDF (2 pages)

11/12/2018

Director's details changed for Mr William John Yellop on 2018-09-01

View PDF (2 pages)

11/12/2018

Director's details changed for Mr William John Yellop on 2018-09-01

View PDF (2 pages)

06/11/2018

Registered office address changed from , 9 Aylestone Avenue Aylestone Avenue, London, NW6 7AE, England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2018-11-06

View PDF (1 pages)

09/10/2018

Cessation of Victoria Yellop as a person with significant control on 2018-10-01

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

23/08/2017

Termination of appointment of Lee Daniel Palmer as a director on 2017-08-23

View PDF (1 pages)

13/07/2017

Notification of Victoria Yellop as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

08/05/2017

Termination of appointment of a director

View PDF (1 pages)

13/03/2017

Appointment of Mr William John Yellop as a director on 2017-03-10

View PDF (2 pages)

16/01/2017

Registration of charge 082290890003, created on 2017-01-16

View PDF (38 pages)

16/01/2017

Registration of charge 082290890004, created on 2017-01-16

View PDF (39 pages)

15/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/11/2015

Appointment of Mr Lee Daniel Palmer as a director on 2015-10-26

View PDF (2 pages)

13/11/2015

Appointment of Mrs. Victoria Yellop as a director on 2015-10-26

View PDF (2 pages)

13/11/2015

Termination of appointment of William John Yellop as a director on 2015-10-26

View PDF (1 pages)

13/11/2015

Secretary's details changed for Mrs. Victoria Yellop on 2015-10-01

View PDF (1 pages)

13/11/2015

Termination of appointment of William John Yellop as a director on 2015-01-12

View PDF (1 pages)

26/10/2015

Registered office address changed from , 231 Webheath Workshops Netherwood Street, London, NW6 2JX to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2015-10-26

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

03/07/2015

Secretary's details changed for Mrs. Victoria Yellop on 2015-05-01

View PDF (1 pages)

03/07/2015

Director's details changed for Mr William John Yellop on 2015-05-01

View PDF (2 pages)

03/07/2015

Appointment of Mrs. Victoria Yellop as a secretary on 2015-05-01

View PDF (2 pages)

11/06/2015

Registered office address changed from , Andrew Gillick 8 Queripel House, 1 Duke of York Square, London, SW3 4LY to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 2015-06-11

View PDF (1 pages)

05/03/2015

Appointment of Mr William John Yellop as a director on 2015-01-12

View PDF (3 pages)

20/02/2015

Termination of appointment of Ian William Sutherland as a secretary on 2015-01-09

View PDF (2 pages)

20/02/2015

Termination of appointment of Ian William Sutherland as a director on 2015-01-09

View PDF (2 pages)

20/02/2015

Termination of appointment of Christian Edouard Faes as a director on 2015-01-09

View PDF (2 pages)

20/02/2015

Termination of appointment of Andrew Gillick as a director on 2015-01-09

View PDF (2 pages)

20/02/2015

Termination of appointment of Ian Edward Thomas as a director on 2015-01-09

View PDF (2 pages)

11/02/2015

Appointment of Mr William John Yellop as a director on 2015-01-09

View PDF (3 pages)

28/01/2015

Registration of charge 082290890002, created on 2015-01-09

View PDF (30 pages)

28/01/2015

Registration of charge 082290890001, created on 2015-01-09

View PDF (25 pages)

26/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (7 pages)

11/10/2012

Registered office address changed from , 30 Mark Mansions, Westville Rd, London, W12 9PS, England on 2012-10-11

View PDF (1 pages)

26/09/2012

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
1
574.04K
-
0.00
13.32K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Yellop, William John, Mr.	Director	10/03/2017 - Present	3

Persons with Significant Control

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

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Description

About LETCHFORD GARDENS LIMITED

LETCHFORD GARDENS LIMITED is an(a) Active company incorporated on 26/09/2012 with the registered office located at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETCHFORD GARDENS LIMITED?

LETCHFORD GARDENS LIMITED is currently Active. It was registered on 26/09/2012 .

Where is LETCHFORD GARDENS LIMITED located?

LETCHFORD GARDENS LIMITED is registered at 5th Floor, 36 - 38 Wigmore Street, London W1U 2BP.

What does LETCHFORD GARDENS LIMITED do?

LETCHFORD GARDENS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LETCHFORD GARDENS LIMITED?

The latest filing was on 09/01/2026: Registered office address changed from 34 -35 Clarges Street London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-01-09.