LEASEMAIN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 14/06/2514 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-03-22 with updates |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Termination of appointment of Jenny Marion Pasquini as a director on 2024-12-12 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 07/04/247 April 2024 | Secretary's details changed for Mrs Laura Santamaria on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mrs Bongkot Rubin on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Ms Jenny Marion Pasquini on 2024-04-04 |
| 05/04/245 April 2024 | Director's details changed for Professor Leon David Rubin on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mrs Maria Laura Santamaria on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Kim Li as a director on 2022-04-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 02/03/202 March 2020 | CESSATION OF BONGKOT RUBIN AS A PSC |
| 02/03/202 March 2020 | CESSATION OF LEON DAVID RUBIN AS A PSC |
| 02/03/202 March 2020 | CESSATION OF JENNIFER MARRION PASQUINI AS A PSC |
| 02/03/202 March 2020 | CESSATION OF KIM LI AS A PSC |
| 02/03/202 March 2020 | CESSATION OF MARIA LAURA SANTAMARIA AS A PSC |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/08/1829 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MS KIM LI / 20/03/2017 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / PROFESSOR LEON DAVID RUBIN / 01/01/2017 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LI / 20/03/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEON DAVID RUBIN / 01/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O LEASEMAIN PROPERTY LTD. 167 SOUTHWOOD LANE HIGHGATE LONDON N6 5TA ENGLAND |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX LAPPAS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY KIM LI |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MRS LAURA SANTAMARIA |
| 11/04/1611 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 47 LYNDHURST GARDENS LYNDHURST GARDENS LONDON N3 1TA |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/03/1428 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KIM LI / 10/09/2013 |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM C/O 167 SOUTHWOOD LANE HIGHGATE LONDON N6 5TA |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MRS MARIA LAURA SANTAMARIA |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SANTAMARIA |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAMIAN SANTAMARIA |
| 07/12/127 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MS JENNY MARION PASQUINI |
| 11/10/1011 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS BONGKOT RUBIN |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ALEX LAPPAS |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LI / 22/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO DAMIAN SANTAMARIA / 22/03/2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM LI / 22/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LEON RUBIN / 22/03/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 619 HOLLOWAY ROAD LONDON N19 5SS |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM DELANEY |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ALEJANDRO DAMIAN SANTAMARIA |
| 15/04/0915 April 2009 | SECRETARY APPOINTED ADAM PATRICK DELANEY |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 38 GREENWAY TOTTERIDGE LONDON N20 8ED |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX LAPPAS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 355A ARCHWAY ROAD HIGHGATE LONDON N6 4EJ |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 57 BRECKNOCK ROAD LONDON N7 0BX |
| 10/06/9910 June 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 357B ARCHWAY ROAD HIGHGATE LONDON N6 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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