LS

LONDON SETTLED ESTATES LIMITED

Active

Company number 01957591

London, England · Incorporated 12 November 1985

7 Pollen Street, London, Greater London, W1S 1NJ, England

Last updated on 4 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWIFT 1052 LIMITED · 12 November 1985 – 4 April 1986

LONDON SETTLED ESTATES P.L.C. · 4 April 1986 – 4 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Donald Dalgleish
Born May 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Person Secretary Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Move Registers To Registered Office Company With New Address
Address
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Sail Address Company With Old Address New Address
Address
28 October 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 September 2018 View
Re Registration Memorandum Articles
Incorporation
4 September 2018 View
Resolution
Resolution
4 September 2018 View
Reregistration Public To Private Company
Change Of Name
4 September 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Change Sail Address Company With Old Address New Address
Address
23 October 2017 View
Move Registers To Registered Office Company With New Address
Address
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Accounts With Accounts Type Group
Accounts
8 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 September 2014 View
Accounts With Accounts Type Group
Accounts
8 August 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 June 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Group
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Group
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Group
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Group
Accounts
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Change Sail Address Company
Address
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Group
Accounts
27 August 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Group
Accounts
31 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Address
2 February 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Group
Accounts
16 September 2004 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Group
Accounts
20 June 2003 View
Accounts With Accounts Type Group
Accounts
17 December 2002 View
Legacy
Address
10 December 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
17 August 2002 View
Legacy
Mortgage
6 June 2002 View
Legacy
Mortgage
14 December 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Address
1 May 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Annual Return
19 October 1999 View
Accounts With Accounts Type Full Group
Accounts
20 July 1999 View
Legacy
Mortgage
9 March 1999 View
Auditors Resignation Company
Auditors
5 March 1999 View
Auditors Resignation Company
Auditors
4 February 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full Group
Accounts
20 July 1998 View
Legacy
Address
19 February 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
1 September 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full Group
Accounts
2 September 1996 View
Legacy
Mortgage
22 March 1996 View
Legacy
Annual Return
30 October 1995 View
Accounts With Accounts Type Full Group
Accounts
14 August 1995 View
Legacy
Mortgage
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Mortgage
28 September 1994 View
Legacy
Mortgage
21 September 1994 View
Accounts With Accounts Type Full Group
Accounts
18 August 1994 View
Legacy
Mortgage
9 May 1994 View
Legacy
Mortgage
26 November 1993 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full Group
Accounts
16 August 1993 View
Legacy
Annual Return
30 October 1992 View
Accounts With Accounts Type Full Group
Accounts
17 September 1992 View
Legacy
Mortgage
6 February 1992 View
Legacy
Mortgage
30 December 1991 View
Accounts With Accounts Type Full Group
Accounts
11 December 1991 View
Legacy
Mortgage
4 December 1991 View
Legacy
Mortgage
2 December 1991 View
Legacy
Annual Return
13 November 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Mortgage
31 January 1991 View
Accounts With Accounts Type Full Group
Accounts
18 January 1991 View
Legacy
Annual Return
18 January 1991 View
Legacy
Mortgage
22 December 1990 View
Legacy
Mortgage
29 September 1990 View
Legacy
Mortgage
29 September 1990 View
Legacy
Mortgage
29 September 1990 View
Legacy
Mortgage
29 September 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
17 January 1990 View
Legacy
Mortgage
10 August 1989 View
Legacy
Accounts
14 April 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
16 January 1989 View
Accounts With Accounts Type Full Group
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Resolution
Resolution
28 September 1988 View
Resolution
Resolution
28 September 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 September 1988 View
Resolution
Resolution
26 September 1988 View
Auditors Statement
Auditors
21 September 1988 View
Auditors Report
Auditors
21 September 1988 View
Accounts Balance Sheet
Accounts
21 September 1988 View
Legacy
Reregistration
21 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Reregistration
9 September 1988 View
Re Registration Memorandum Articles
Incorporation
9 September 1988 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Mortgage
26 January 1988 View
Legacy
Annual Return
18 June 1987 View
Legacy
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Mortgage
30 September 1986 View
Legacy
Officers
16 September 1986 View
Certificate Change Of Name Company
Change Of Name
4 August 1986 View
Legacy
Gazette
22 July 1986 View
Incorporation Company
Incorporation
12 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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