LEASEHOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | Application to strike the company off the register |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Michael Anthony Platt as a director on 2023-08-24 |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 13/05/2213 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / GRAY'S INN HOLDINGS LIMITED / 17/10/2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHAUGHNESSY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS NATALIE CHAMBERS |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 353 KENTISH TOWN ROAD LONDON NW5 2TJ |
| 18/07/1818 July 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JACKSON |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MS NATALIE CHAMBERS |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 08/09/178 September 2017 | CESSATION OF ROBERT STEINHOUSE AS A PSC |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN HOLDINGS LIMITED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 |
| 05/09/165 September 2016 | COMPANY BUSINESS 08/07/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MICHAEL JOHN O'SHAUGHNESSY |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/06/1424 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1325 February 2013 | SECTION 175 QUOTED 12/02/2013 |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | ALTER ARTICLES 12/02/2013 |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/06/1226 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/06/1127 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
| 05/03/095 March 2009 | APPOINT DIRECTOR 25/02/2009 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | ARD CHANGED TO 31/10/07 01/08/2008 |
| 01/08/081 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 07/03/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 02/06/052 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0220 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1M 0HB |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED CHESSVALE LIMITED CERTIFICATE ISSUED ON 18/02/99 |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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