Company number 03201910
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 12 December 2015; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 3
; Total exemption small company accounts made up to 12 December 2014. The most likely internet sites of LEASEHOLD LIMITED are www.leasehold.co.uk, and www.leasehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leasehold Limited is a Private Limited Company.
The company registration number is 03201910. Leasehold Limited has been working since 21 May 1996.
The present status of the company is Active. The registered address of Leasehold Limited is Connect House 133 137 Alexandra Road London Sw19 7jy. . PEMBROKE ASSOCIATES is a Secretary of the company. SORENSEN, Lis is a Director of the company. Secretary SPEAIGHT, Crispin John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
LEASEHOLD LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 12 December 2015
21 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
07 Sep 2015
Total exemption small company accounts made up to 12 December 2014
27 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
27 May 2015
Secretary's details changed for Pembroke Associates on 16 March 2015
...
... and 46 more events
29 Mar 1999
Accounts for a dormant company made up to 31 May 1998
29 May 1998
Return made up to 21/05/98; no change of members
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363(288) ‐
Director's particulars changed
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20 Mar 1998
Accounts for a dormant company made up to 31 May 1997
29 Jun 1997
Return made up to 21/05/97; full list of members
21 May 1996
Incorporation
28 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied
on 5 August 2005
Persons entitled: Crispin John Speaight
Description: First floor flat (flat 3) 21 lonsdale square islington…
21 January 2002
Floating charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all present and future undertakings…
21 January 2002
Mortgage
Delivered: 1 February 2002
Status: Satisfied
on 28 February 2003
Persons entitled: The Woolwich PLC
Description: First floor flat 73 tufnell park road london N7.