London and Counties Flats Limited

Active02750855 Private limited company
Incorporated
25 September 1992 (34 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Owned by
Gabrielle Sarah Drew Sharpe
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2015
British
Born May 1967 (59)
Secretary · Appointed 1 April 2004
British
Director · Appointed 26 September 2002
British
Born June 1967 (59)
Officer history (7 former)
18 June 2015
Appointed Sharpe, Steven as Director
1 April 2004
Resigned Sharpe, Steven as Director
1 April 2004
Resigned Sharpe, Gabrielle Sarah Drew as Secretary
1 April 2004
Appointed Sharpe, Steven as Secretary
26 September 2002
Appointed Sharpe, Gabrielle Sarah Drew as Director
25 November 1997
Appointed Sharpe, Gabrielle Sarah Drew as Secretary
25 November 1997
Resigned Sharpe, Steven as Secretary
25 November 1997
Resigned Losi, Giovanni Primo as Director
26 September 1994
Resigned Robinson, Melvin Frank as Secretary
26 September 1994
Appointed Sharpe, Steven as Secretary
26 September 1994
Appointed Sharpe, Steven as Director
25 September 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
25 September 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
25 September 1992
Appointed Robinson, Melvin Frank as Secretary
25 September 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
25 September 1992
Appointed Losi, Giovanni Primo as Director
25 September 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

London and Counties Flats Limited This company
Redbourne Developments Limited Owns 25–50% of shares
Winell Properties Limited Owns 25–50% of shares
Winston Developments Limited Owns 25–50% of shares
Cavendish Place Residents Management Limited Proposed for strike-offOwns 75–100% of shares
Salisbury House Residents Management Company Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,247,052
Cash
£6,649
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £949,712 £1,031,150 £1,115,966 £1,214,437 £1,217,890 £1,247,052
Balance sheet detail
202520242023202220212020
Fixed Assets£1,746£2,574£2,584£253,200£83,200
Current Assets£1,646,449£1,973,611
Debtors£1,274,686£1,591,600
Cash£6,649£10,287£73,868£149,000£371,763£382,011
Creditors (< 1 year)£310,126£355,272£201,436£330,423£824,330£1,107,099
Creditors (> 1 year)£5,286£15,573£25,734£35,646£44,169
Net Current Assets£822,119£866,512
Net Assets£1,247,052£1,217,890£1,214,437£1,115,966£1,031,150£949,712
Shareholder Funds£1,247,052£1,217,890£1,214,437£1,115,966£1,031,150£949,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates3 December 2025
23 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
1 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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