Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
London Settled Estates Limited
- Incorporated
- 12 November 1985 (40 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Gerald Kenneth SmedleyMalcolm Donald Dalgleish
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 30
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 30
Officers 4 active
Officer details are public data from the Companies House register.
Smedley, Marion Teresa
Secretary · Appointed 16 January 2025
Director · Appointed 24 March 2021
British
Born March 1973 (53)
Director
British
Born May 1952 (74)
Director
British
Born January 1947 (79)
Officer history (1 former)
16 January 2025
Appointed Smedley, Marion Teresa as Secretary
16 January 2025
24 March 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Former controllers (1)
18 October 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
London Settled Estates Limited This company
Led Settled Estates Ltd Owns 75–100% of shares
Oakflower Limited Owns 25–50% of shares
Sega Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £918,864
- Current Ratio
- 4.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £58,811 | £31,730 | £30,052 | |
| Current Assets | £9,611,880 | £9,040,454 | £8,789,034 | £8,533,859 |
| Debtors | £252,947 | £264,642 | £283,554 | £167,032 |
| Cash | £918,864 | £364,509 | £693,546 | £554,893 |
| Creditors (< 1 year) | £2,199,187 | £1,683,683 | £1,409,200 | £1,619,146 |
| Net Current Assets | £7,412,693 | £7,356,771 | £7,379,834 | £6,914,713 |
| Shareholder Funds | £7,471,504 | £7,388,501 | £7,409,886 | £6,944,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of share class name or designation | |||
| 10 August 2026 | Particulars of variation of rights attached to shares | |||
| 13 March 2026 | Register(s) moved to registered office address | |||
| 6 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 4 December 2025 | Change of details for a person with significant control |
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