Company number 04174146
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, LONDON, N16 6ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEICESTER SQUARE PROPERTIES LIMITED are www.leicestersquareproperties.co.uk, and www.leicester-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Leicester Square Properties Limited is a Private Limited Company.
The company registration number is 04174146. Leicester Square Properties Limited has been working since 07 March 2001.
The present status of the company is Active. The registered address of Leicester Square Properties Limited is 12 Portland Avenue London N16 6et. The company`s financial liabilities are £447.7k. It is £2k against last year. And the total assets are £0.73k, which is £-1.9k against last year. STERN, Shifra is a Secretary of the company. STERN, Malcolm is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
leicester square properties Key Finiance
LIABILITIES
£447.7k
+0%
CASH
n/a
TOTAL ASSETS
£0.73k
-73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 March 2001
Appointed Date: 07 March 2001
LEICESTER SQUARE PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
06 Apr 2001
Director resigned
06 Apr 2001
Secretary resigned
06 Apr 2001
Registered office changed on 06/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
04 Apr 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Mar 2001
Incorporation
16 September 2003
A deed of charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2B braydon road, london N16 6QB t/n EGL200764, fixed charge…
16 September 2003
A deed of charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: 2A braydon road, london N16 6QB, t/n NGL474317 and 2…