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Leasechain Property Management Limited

Documents

Total Documents229
Total Pages1,022

Filing History

18 October 2023Termination of appointment of Samantha Scott as a director on 16 October 2023
14 January 2023Micro company accounts made up to 31 March 2022
30 December 2022Confirmation statement made on 13 December 2022 with updates
25 October 2022Appointment of Ms Lucy Anstie as a director on 25 October 2022
25 October 2022Termination of appointment of Cecile Grant as a director on 19 October 2022
25 October 2022Registered office address changed from 170 Dorset Road London SW19 3EF to 27 Water Royd Crescent Mirfield WF14 9SY on 25 October 2022
20 February 2022Termination of appointment of Ivan John Whittingham as a director on 19 February 2022
20 February 2022Appointment of Dr Catherine Helen Whittingham as a secretary on 19 February 2022
31 December 2021Micro company accounts made up to 31 March 2021
30 December 2021Appointment of Ms Hannah Grace Eastaff as a director on 30 December 2021
28 December 2021Confirmation statement made on 13 December 2021 with updates
11 December 2021Termination of appointment of Oliver Thompson Rae as a director on 18 February 2021
5 March 2021Confirmation statement made on 13 December 2020 with no updates
30 December 2020Accounts for a dormant company made up to 31 March 2020
15 January 2020Confirmation statement made on 13 December 2019 with no updates
8 December 2019Micro company accounts made up to 31 March 2019
29 December 2018Confirmation statement made on 13 December 2018 with no updates
19 June 2018Total exemption full accounts made up to 31 March 2018
27 December 2017Total exemption full accounts made up to 31 March 2017
14 December 2017Confirmation statement made on 13 December 2017 with no updates
14 December 2017Confirmation statement made on 13 December 2017 with no updates
2 November 2017Appointment of Miss Samantha Scott as a director on 1 November 2017
2 November 2017Appointment of Miss Samantha Scott as a director on 1 November 2017
1 November 2017Termination of appointment of Samantha Anne Partridge as a director on 17 January 2017
1 November 2017Termination of appointment of Samantha Anne Partridge as a director on 17 January 2017
14 February 2017Appointment of Mr Oliver Thompson Rae as a director on 17 January 2017
14 February 2017Appointment of Mr Oliver Thompson Rae as a director on 17 January 2017
13 December 2016Termination of appointment of Melanie Buddhev as a director on 1 December 2016
13 December 2016Termination of appointment of Mark Christopher Frampton as a director on 1 December 2016
13 December 2016Confirmation statement made on 13 December 2016 with updates
13 December 2016Termination of appointment of Zoe Anne Francis Kate Etherton as a director on 1 December 2016
13 December 2016Termination of appointment of Mark Christopher Frampton as a director on 1 December 2016
13 December 2016Termination of appointment of Melanie Buddhev as a director on 1 December 2016
13 December 2016Confirmation statement made on 13 December 2016 with updates
13 December 2016Termination of appointment of Andrew Gordon Phillips as a director on 1 December 2016
13 December 2016Termination of appointment of Zoe Anne Francis Kate Etherton as a director on 1 December 2016
13 December 2016Termination of appointment of Cheryl Merritt as a director on 1 December 2016
13 December 2016Termination of appointment of Cheryl Merritt as a director on 1 December 2016
13 December 2016Termination of appointment of Andrew Gordon Phillips as a director on 1 December 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
18 December 2015Total exemption small company accounts made up to 31 March 2015
18 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9
16 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9
8 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9
4 November 2014Total exemption small company accounts made up to 31 March 2014
4 November 2014Total exemption small company accounts made up to 31 March 2014
23 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 9
23 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 9
20 September 2013Total exemption small company accounts made up to 31 March 2013
20 September 2013Total exemption small company accounts made up to 31 March 2013
9 January 2013Total exemption small company accounts made up to 31 March 2012
9 January 2013Total exemption small company accounts made up to 31 March 2012
31 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
31 December 2012Annual return made up to 13 December 2012 with a full list of shareholders
30 December 2012Appointment of Mr Ivan John Whittingham as a director
30 December 2012Appointment of Mr Ivan John Whittingham as a director
15 February 2012Appointment of Miss Samantha Anne Partridge as a director
15 February 2012Appointment of Miss Samantha Anne Partridge as a director
19 December 2011Total exemption small company accounts made up to 31 March 2011
19 December 2011Total exemption small company accounts made up to 31 March 2011
17 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
17 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
25 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
25 January 2011Annual return made up to 13 December 2010 with a full list of shareholders
6 December 2010Total exemption small company accounts made up to 31 March 2010
6 December 2010Total exemption small company accounts made up to 31 March 2010
21 January 2010Director's details changed for Warren Patrick James Palmer on 1 November 2009
21 January 2010Director's details changed for Ruth Melanie Joad on 1 November 2009
21 January 2010Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Cheryl Merritt on 1 November 2009
21 January 2010Annual return made up to 13 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Mark Christopher Frampton on 1 November 2009
21 January 2010Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009
21 January 2010Director's details changed for Andrew Gordon Phillips on 1 November 2009
21 January 2010Director's details changed for Cheryl Merritt on 1 November 2009
21 January 2010Director's details changed for Sean Cochrane on 1 November 2009
21 January 2010Director's details changed for Warren Patrick James Palmer on 1 November 2009
21 January 2010Director's details changed for Cecile Grant on 1 November 2009
21 January 2010Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009
21 January 2010Director's details changed for Mark Christopher Frampton on 1 November 2009
21 January 2010Director's details changed for Sean Cochrane on 1 November 2009
21 January 2010Director's details changed for Cecile Grant on 1 November 2009
21 January 2010Director's details changed for Mark Christopher Frampton on 1 November 2009
21 January 2010Director's details changed for Andrew Gordon Phillips on 1 November 2009
21 January 2010Director's details changed for Melanie Buddhev on 1 November 2009
21 January 2010Director's details changed for Sean Cochrane on 1 November 2009
21 January 2010Director's details changed for Andrew Gordon Phillips on 1 November 2009
21 January 2010Director's details changed for Melanie Buddhev on 1 November 2009
21 January 2010Director's details changed for Ruth Melanie Joad on 1 November 2009
21 January 2010Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009
21 January 2010Director's details changed for Cecile Grant on 1 November 2009
21 January 2010Director's details changed for Cheryl Merritt on 1 November 2009
21 January 2010Director's details changed for Ruth Melanie Joad on 1 November 2009
21 January 2010Director's details changed for Warren Patrick James Palmer on 1 November 2009
21 January 2010Director's details changed for Melanie Buddhev on 1 November 2009
21 January 2010Director's details changed for Zoe Anne Francis Kate Etherton on 1 November 2009
21 January 2010Director's details changed for Jonathan Hiroshi Stewart Thomson on 1 November 2009
16 November 2009Total exemption small company accounts made up to 31 March 2009
16 November 2009Total exemption small company accounts made up to 31 March 2009
6 November 2009Termination of appointment of Ivan Whittingham as a secretary
6 November 2009Termination of appointment of Ivan Whittingham as a secretary
16 February 2009Total exemption small company accounts made up to 31 March 2008
16 February 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Return made up to 13/12/08; full list of members
6 February 2009Return made up to 13/12/08; full list of members
22 December 2008Director appointed mark christopher frampton
22 December 2008Director appointed mark christopher frampton
13 December 2007Return made up to 13/12/07; full list of members
13 December 2007Return made up to 13/12/07; full list of members
30 July 2007Total exemption small company accounts made up to 31 March 2007
30 July 2007Total exemption small company accounts made up to 31 March 2007
27 April 2007New director appointed
27 April 2007New director appointed
13 February 2007Return made up to 13/12/06; full list of members
13 February 2007Return made up to 13/12/06; full list of members
11 November 2006Total exemption small company accounts made up to 31 March 2006
11 November 2006Total exemption small company accounts made up to 31 March 2006
28 April 2006New director appointed
28 April 2006New director appointed
29 December 2005Director's particulars changed
29 December 2005Director's particulars changed
29 December 2005Return made up to 13/12/05; full list of members
29 December 2005Return made up to 13/12/05; full list of members
29 December 2005Director resigned
29 December 2005Director resigned
25 November 2005Total exemption small company accounts made up to 31 March 2005
25 November 2005Total exemption small company accounts made up to 31 March 2005
15 March 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director resigned
15 March 2005Return made up to 13/12/04; full list of members
  • 363(288) ‐ Director resigned
4 November 2004Total exemption full accounts made up to 31 March 2004
4 November 2004Total exemption full accounts made up to 31 March 2004
2 September 2004New director appointed
2 September 2004New director appointed
16 January 2004Return made up to 13/12/03; full list of members
16 January 2004Return made up to 13/12/03; full list of members
1 September 2003Total exemption full accounts made up to 31 March 2003
1 September 2003Total exemption full accounts made up to 31 March 2003
10 April 2003New director appointed
10 April 2003New director appointed
21 February 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned
21 February 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director resigned
6 October 2002Total exemption full accounts made up to 31 March 2002
6 October 2002Total exemption full accounts made up to 31 March 2002
2 January 2002Return made up to 13/12/01; no change of members
2 January 2002Return made up to 13/12/01; no change of members
10 July 2001Total exemption full accounts made up to 31 March 2001
10 July 2001Total exemption full accounts made up to 31 March 2001
21 January 2001Full accounts made up to 31 March 2000
21 January 2001Full accounts made up to 31 March 2000
10 January 2001Director resigned
10 January 2001New director appointed
10 January 2001Director resigned
10 January 2001New director appointed
21 December 2000Return made up to 13/12/00; full list of members
21 December 2000Return made up to 13/12/00; full list of members
10 December 2000Director resigned
10 December 2000Director resigned
30 January 2000Full accounts made up to 31 March 1999
30 January 2000Full accounts made up to 31 March 1999
24 January 2000Return made up to 13/12/99; full list of members
24 January 2000Return made up to 13/12/99; full list of members
20 December 1999Director resigned
20 December 1999Director resigned
2 December 1999New director appointed
2 December 1999New director appointed
11 November 1999New director appointed
11 November 1999New director appointed
30 September 1999New director appointed
30 September 1999New director appointed
6 September 1999Director resigned
6 September 1999Director resigned
9 August 1999New director appointed
9 August 1999New director appointed
15 July 1999Director resigned
15 July 1999Director resigned
23 December 1998Return made up to 13/12/98; no change of members
23 December 1998Return made up to 13/12/98; no change of members
2 December 1998Full accounts made up to 31 March 1998
2 December 1998Full accounts made up to 31 March 1998
19 January 1998New director appointed
19 January 1998New director appointed
8 January 1998Director resigned
8 January 1998Director resigned
7 January 1998Director resigned
7 January 1998Director resigned
7 January 1998Return made up to 13/12/97; full list of members
7 January 1998Director resigned
7 January 1998Director resigned
7 January 1998Director resigned
7 January 1998Return made up to 13/12/97; full list of members
7 January 1998Director resigned
13 November 1997Full accounts made up to 31 March 1997
13 November 1997Full accounts made up to 31 March 1997
5 November 1997New director appointed
5 November 1997New director appointed
28 August 1997Director resigned
28 August 1997Director resigned
27 August 1997New director appointed
27 August 1997New director appointed
18 August 1997New director appointed
18 August 1997New director appointed
12 August 1997Director resigned
12 August 1997Director resigned
12 August 1997Director resigned
12 August 1997Director resigned
28 July 1997Director resigned
28 July 1997Director resigned
4 February 1997New director appointed
4 February 1997Full accounts made up to 31 March 1996
4 February 1997New director appointed
4 February 1997Full accounts made up to 31 March 1996
13 January 1997Return made up to 13/12/96; change of members
13 January 1997Return made up to 13/12/96; change of members
8 September 1996New director appointed
8 September 1996New director appointed
31 January 1996Accounts for a small company made up to 31 March 1995
31 January 1996Return made up to 13/12/95; full list of members
31 January 1996Return made up to 13/12/95; full list of members
31 January 1996Accounts for a small company made up to 31 March 1995
28 November 1995Auditor's resignation
28 November 1995Auditor's resignation
6 April 1995Return made up to 13/12/94; no change of members
6 April 1995Return made up to 13/12/94; no change of members
29 September 1986Incorporation
29 September 1986Incorporation
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