Warning: Company is liquidation
This status significantly impacts the Vetted Score.
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
Is LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Vetted & Legitimate?
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) was incorporated on 12 June 1909 as a private limited company, making it 117 years old. Its principal activity is other letting and operating of own or leased real estate. The company's current status is "liquidation". It currently has 4 active officers on record and 31 historical appointments that have since resigned. There are 94 charges registered against this company, all of which have been satisfied. The company is controlled by Mepc (1946) Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 117 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 25 charge(s) are fully satisfied.
CRITICAL: Company is actively in liquidation.
Officers have mixed/fair track records (-5). (Avg Officer Score: 58)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowndormant
Confirmation Statement
Up to dateFiled
Next due: 16/01/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 94 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingliquidation voluntary declaration of solvency
insolvency
filingchange sail address company with new address
address
filingliquidation voluntary appointment of liquidator
insolvency
filingchange registered office address company with date old address new address
address
filingresolution
resolution
filingInsolvency Case: members-voluntary-liquidation
Event: wound-up-on
insolvencyInsolvency Case: members-voluntary-liquidation
Event: declaration-solvent-on
insolvencyaccounts with accounts type dormant
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
HERMES SECRETARIAT LIMITED
corporate-secretaryPaul James Clifford
directorAdam David Jackson
directorBenjamin James Southward
directorCharges & Mortgages
0 outstanding / 94 total charge(s)
- fully satisfiedRental deposit deedEntitled: Orderdaily Company LimitedCreated: 1995-03-03Satisfied: 2000-07-29
- fully satisfiedSupplemental trust deedEntitled: The Prudential Assurance Company LimitedCreated: 1984-02-23Satisfied: 1990-07-06
- fully satisfiedLegal mortgageEntitled: Lloyds Bank PLCCreated: 1976-12-20Satisfied: 1994-02-18
- fully satisfiedChargeEntitled: N M Rothschild & Sons LimitedCreated: 1976-07-30Satisfied: 1994-02-18
- fully satisfiedSub-mortgageEntitled: The Prudential Assurance by LTD.Created: 1974-04-30Satisfied: 1994-02-18
- fully satisfiedSupplemental trust deedEntitled: The Prudential Assurance Co LTDCreated: 1973-08-24Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: The Prudential Assurance Co LTDCreated: 1973-07-05Satisfied: 1994-02-18
- fully satisfiedSupp trust deed containing a legal charge.Entitled: The Prudential Assurance Co LTDCreated: 1972-09-29Satisfied: 1994-02-18
- fully satisfiedEffecting substitution of security legal chargeEntitled: The Prudential Assurance Company LTDCreated: 1972-03-28Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: The Prudential Assurance Company LTDCreated: 1972-01-25Satisfied: 1994-02-18
- fully satisfiedSub-mortgageEntitled: The Prudential Assurance Company LTDCreated: 1971-09-30Satisfied: 1994-02-18
- fully satisfiedMortgageEntitled: The Prudential Assurance Company LTDCreated: 1971-09-30Satisfied: 1994-02-18
- fully satisfiedEffecting substitution of security sub-mortgageEntitled: Prudential Assurance Co. LTDCreated: 1971-03-03Satisfied: 1994-02-18
- fully satisfiedSupplemental trust deed effecting substitution of securityEntitled: Prudential Assurance Co LTDCreated: 1970-04-20Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: Prudential Assurance Co LTDCreated: 1969-12-31Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: Prudential Assurance Co LTDCreated: 1969-05-16Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: Prudential Assurance Co LTDCreated: 1969-02-27Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: The Prudential Assurance Co LTD.Created: 1968-01-01Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: Prudential Assurance Co LTDCreated: 1967-11-30Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: The Manufacturers Life Insurance CompanyCreated: 1965-04-05Satisfied: 1994-02-18
- fully satisfiedLegal charge by way of substituted securityEntitled: Prudential Assurance Co LTD.Created: 1963-12-12Satisfied: 1994-02-18
- fully satisfiedLegal chargeEntitled: Prudential Assurance Co LTD.Created: 1963-11-15Satisfied: 1994-02-18
- fully satisfiedTrust deedEntitled: Prudential Assurance Co LTDCreated: 1963-11-01Satisfied: 1994-02-18
- fully satisfiedDeed of release mortgageEntitled: The Prudential Assurance Co LTDCreated: 1962-10-11Satisfied: 1994-02-18
- fully satisfiedSupplemental equitable charge for further securing sums from time to time due from the company to the charges secured by two charges dated respectively 28TH 02 1950 & 2ND august 1156.Entitled: Trustees of the Keysign Provident Fund.Created: 1961-02-27Satisfied: 1994-02-18
Insolvency History
- members voluntary liquidationCase #1Key Dates:wound up on: 2024-10-10declaration solvent on: 2024-10-09Practitioners:Sean Kenneth Croston (practitioner)Appointed: 2024-10-10
Ownership & Control (PSC)
- CorporateMepc (1946) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-12-11View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-10-29View PDF
- change registered office address company with date old address new addressaddress2025-05-20View PDF
- confirmation statement with no updatesconfirmation statement2024-12-12View PDF
- liquidation voluntary declaration of solvencyinsolvency2024-11-13View PDF
Key Dates
- Incorporated1909-06-12
- Next Accounts DueN/A
- Next Confirmation Due16/01/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.