LEASESPACE PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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29/09/2429 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Appointment of Mr Jeremy Miles Johnson as a director on 2023-12-13

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14/12/2314 December 2023 Termination of appointment of Carlos Erchuck as a director on 2023-12-13

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14/12/2314 December 2023 Termination of appointment of Sergio Bozzo as a director on 2023-12-13

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Notification of Glen Evans as a person with significant control on 2023-10-30

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08/11/238 November 2023 Cessation of Jeremy Miles Johnson as a person with significant control on 2023-10-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with no updates

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03/01/233 January 2023 Notification of Jeremy Miles Johnson as a person with significant control on 2023-01-01

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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21/12/2221 December 2022 Cessation of Gillian Mary Johnson as a person with significant control on 2022-12-10

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21/12/2221 December 2022 Termination of appointment of Gillian Mary Johnson as a director on 2022-12-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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15/12/1315 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR VLADIMIR RADIVOJEV

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14/03/1214 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 13A SHAD THAMES LONDON SE1 2PU

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21/03/1121 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ERCHUCK / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN EVANS / 18/03/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/12/0916 December 2009 DIRECTOR APPOINTED MR VLADIMIR RADIVOJEV

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO BOZZO / 01/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JOHNSON / 01/11/2009

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11/11/0911 November 2009 DIRECTOR APPOINTED MR SERGIO BOZZO

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09/11/099 November 2009 SECRETARY APPOINTED MR JEREMY MILES NAPIER JOHNSON

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR REGINALD KNIGHT

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07/04/097 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY JAMES BARTOSIK

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN RYAN

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28/03/0828 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/07/0713 July 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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06/05/036 May 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 68 LILLIE ROAD FULHAM LONDON SW6 1TN

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/05/0229 May 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/08/0024 August 2000 SECRETARY RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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24/03/9924 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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08/05/988 May 1998 EXEMPTION FROM APPOINTING AUDITORS 28/04/98

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/05/988 May 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/04/9617 April 1996 EXEMPTION FROM APPOINTING AUDITORS 04/04/96

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17/04/9617 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/03/9618 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 EXEMPTION FROM APPOINTING AUDITORS 03/04/95

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05/04/955 April 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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08/04/948 April 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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16/01/9416 January 1994 EXEMPTION FROM APPOINTING AUDITORS 01/12/93

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16/01/9416 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/03/9330 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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01/06/921 June 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/04/927 April 1992 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/08/9130 August 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/909 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 2 BACHES STREET LONDON N1 6UB

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26/09/9026 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9021 September 1990 NEW DIRECTOR APPOINTED

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20/09/9020 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9019 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9017 September 1990 £ NC 100/8 14/08/90

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17/09/9017 September 1990 NC DEC ALREADY ADJUSTED 14/08/90

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13/03/9013 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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