60 and 62 Leman Street Limited

Active12578808 Private limited company
Incorporated
29 April 2020 (6 years)
Previously known as
Brendon Street Limited (until 30 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
38 Gloucester Road
London
SW7 4QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11617081
Former controllers (1)
4 August 2021
Ceased Jason Patrick Collins — Right to appoint and remove directors

Group structure 16 shown

Ownership group derived from the Companies House PSC register

102 Old Brompton Limited Owns 75–100% of shares
60 and 62 Leman Street Limited This company Owns 75–100% of shares
Artisan Fork Limited Owns 75–100% of shares
Bromley Hill Limited Owns 75–100% of shares
JPH 2025 Limited Owns 75–100% of shares
JPH Investment 2022 Limited Owns 75–100% of shares
Old Brompton SW7 Limited Owns 75–100% of shares
One Oakley Street SW3 Limited Owns 75–100% of shares
Sloane Gable Estates Limited Owns 75–100% of shares
Dominics Ltd. Proposed for strike-offOwns 75–100% of shares
Fuller Gilbert Associates Limited Owns 75–100% of shares
Sloane Gable Limited Owns 75–100% of shares
Vernon Street W14 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £316,983 £316,109 £100
Balance sheet detail
20252024202320222021
Current Assets£100£355,119£379,424
Debtors£355,119
Creditors (< 1 year)£0£39,010£62,441(£319,241)£1,424,177
Net Current Assets£100£316,109£316,983£319,241(£20,800)
Net Assets£100£316,109£316,983
Shareholder Funds£100£316,109£316,983£319,241(£20,800)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?