LEE AND SMITH PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-10-29 with updates

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23/10/2423 October 2024 Change of details for Ms Melanie Georgina Lee as a person with significant control on 2024-10-21

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23/10/2423 October 2024 Director's details changed for Mr Edward Smith on 2024-10-21

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23/10/2423 October 2024 Change of details for Mr Edward Smith as a person with significant control on 2024-10-21

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23/10/2423 October 2024 Director's details changed for Ms Melanie Georgina Lee on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-29 with updates

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

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03/03/223 March 2022 Total exemption full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-10-29 with updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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

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29/01/1929 January 2019 DISS40 (DISS40(SOAD))

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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15/01/1915 January 2019 FIRST GAZETTE

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SMITH / 27/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE GEORGINA LEE / 27/10/2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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28/01/1728 January 2017 DISS40 (DISS40(SOAD))

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SMITH / 02/12/2016

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE GEORGINA LEE / 02/12/2016

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM UNIT 13 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW HA1 4TR

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM UNIT 13 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW HA1 4TR UNITED KINGDOM

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

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/12/1531 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/12/1417 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1327 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/128 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/12/1118 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/07/118 July 2011 CURRSHO FROM 31/10/2010 TO 31/03/2010

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07/07/117 July 2011 CURREXT FROM 31/10/2011 TO 31/03/2012

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25/11/1025 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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