Introduction
Watch Company
F
FLEMING LONDON PROPERTY LIMITED
FLEMING LONDON PROPERTY LIMITED is an active company incorporated on 11 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FLEMING LONDON PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16013906
LTD Company
Age
1 Years
Incorporated 11 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 11 July 2026
Period: 11 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
17 Perryn Road London, W3 7LR,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLEMING, John David, Dr
ActivePerryn Road, LondonW3 7LR
Born October 1978
Director
Appointed 11 Oct 2024
FLEMING, John David, Dr
Perryn Road, LondonW3 7LR
Born October 1978
Director
11 Oct 2024
Active
FLEMING, Philippa Jane
ActivePerryn Road, LondonW3 7LR
Born May 1972
Director
Appointed 11 Oct 2024
FLEMING, Philippa Jane
Perryn Road, LondonW3 7LR
Born May 1972
Director
11 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr John David Fleming
ActivePerryn Road, LondonW3 7LR
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Dr John David Fleming
Perryn Road, LondonW3 7LR
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mrs Philippa Jane Fleming
ActivePerryn Road, LondonW3 7LR
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Mrs Philippa Jane Fleming
Perryn Road, LondonW3 7LR
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2026
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026