LEASECHAIN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/01/246 January 2024 | Appointment of Mr Julien Frederick Adrien Hoessler as a director on 2024-01-05 |
| 01/01/241 January 2024 | Appointment of Ms Samantha Jane Mackellar as a director on 2023-12-31 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 03/12/233 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Termination of appointment of Samantha Scott as a director on 2023-10-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Micro company accounts made up to 2022-03-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 25/10/2225 October 2022 | Appointment of Ms Lucy Anstie as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Termination of appointment of Cecile Grant as a director on 2022-10-19 |
| 25/10/2225 October 2022 | Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/02/2220 February 2022 | Appointment of Dr Catherine Helen Whittingham as a secretary on 2022-02-19 |
| 20/02/2220 February 2022 | Termination of appointment of Ivan John Whittingham as a director on 2022-02-19 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/12/2130 December 2021 | Appointment of Ms Hannah Grace Eastaff as a director on 2021-12-30 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 11/12/2111 December 2021 | Termination of appointment of Oliver Thompson Rae as a director on 2021-02-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 19/06/1819 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MISS SAMANTHA SCOTT |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PARTRIDGE |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR OLIVER THOMPSON RAE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MERRITT |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRAMPTON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BUDDHEV |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE ETHERTON |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/01/1423 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1231 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/12/1230 December 2012 | DIRECTOR APPOINTED MR IVAN JOHN WHITTINGHAM |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MISS SAMANTHA ANNE PARTRIDGE |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1117 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIROSHI STEWART THOMSON / 01/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MELANIE JOAD / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON PHILLIPS / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BUDDHEV / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MERRITT / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PATRICK JAMES PALMER / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANNE FRANCIS KATE ETHERTON / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER FRAMPTON / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILE GRANT / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COCHRANE / 01/11/2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER FRAMPTON |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | AUDITOR'S RESIGNATION |
| 06/04/956 April 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/12/8823 December 1988 | REGISTERED OFFICE CHANGED ON 23/12/88 FROM: CHANCERY HOUSE 81 CRABTREE LANE LONDON SW6 6LR |
| 03/11/883 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 150487 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 29/09/8629 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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