London Freeholds Limited

Active04315872 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Elizabeth Peltz
Owned by
Daniel Peltz
Accounts type
Total exemption full
Region
Greater London
Address
14 Curzon Street
London
W1J 5HN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Peltz, Elizabeth
Director · Appointed 25 July 2012
British
Born August 1966 (60)
Director · Appointed 2 November 2001
Also at The Warburg Charitable Trust, The Wiener Holocaust Library, The Anna Freud Centre · more companies
British
Born March 1961 (65)
Officer history (7 former)
27 February 2019
Resigned Hayhurst, Geoffrey John as Secretary
25 July 2012
Appointed Peltz, Elizabeth as Director
25 July 2012
Resigned Hayhurst, Geoffrey John as Director
4 October 2010
Resigned Metliss, Jonathan Alexander as Director
4 October 2010
Resigned Townsley, Barry Stephen as Director
22 November 2001
Appointed Metliss, Jonathan Alexander as Director
22 November 2001
Appointed Townsley, Barry Stephen as Director
2 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Director
2 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Director
2 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
2 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
2 November 2001
Appointed Hayhurst, Geoffrey John as Director
2 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 November 2001
Appointed Hayhurst, Geoffrey John as Secretary
2 November 2001
Appointed Peltz, Daniel as Director

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 March 1961 (65)

Holdings 1

Companies where London Freeholds Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
23 May 2023
Ceased Elizabeth Peltz — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates2 November 2026
14 August 2026Total exemption full accounts31 January 2026
11 November 2025Confirmation statement with no updates2 November 2025
2 October 2025Total exemption full accounts31 January 2025
5 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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