The Short Leasehold Flat Company Limited

Active06097558 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Pendennis Properties Limited (until 29 November 2011)
The Short Leasehold Flat Company Limited (until 2 December 2009)
Lulworth Estates Limited (until 8 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Dormant
Region
Greater London
Address
Suite 5
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
31 January 2013
Appointed Holmwood, Andrew Stuart as Director
8 November 2011
Resigned Bird, John Richard, Mr. as Director
8 November 2011
Resigned Holmwood, Andrew Stuart as Director
27 July 2009
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
12 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Appointed Company Directors Limited as Corporate Nominee Director
12 February 2007
Resigned Company Directors Limited as Corporate Nominee Director
12 February 2007
Appointed Bird, John Richard, Mr. as Director
12 February 2007
Appointed Holmwood, Andrew Stuart as Secretary
12 February 2007
Appointed Holmwood, Andrew Stuart as Director
12 February 2007
Appointed Cook, Mark Andrew as Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 February 2017
Has significant influence or control
British
Born May 1963 (63)

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100
Cash£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
25 September 2025Accounts for a dormant company31 December 2024
25 February 2025Registered office address changed
25 February 2025Confirmation statement with no updates12 February 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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