LEES PLACE PROPERTY LIMITED

05545682
12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 9 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 accounts Annual Accounts 9 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 officers Termination of appointment of director (Isabel Benjamin) 1 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
29 Mar 2021 officers Termination of appointment of director (Kinetic Holdings Limited) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Herritor Investments Ltd) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 officers Termination of appointment of secretary (Michael Laurie Magar Limited) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2019 accounts Annual Accounts 9 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2018 accounts Annual Accounts 9 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2017 accounts Annual Accounts 9 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 officers Appointment of corporate secretary (Michael Laurie Magar Limited) 2 Buy now
11 Sep 2017 officers Termination of appointment of secretary (Mellersh & Harding Llp) 1 Buy now
08 Dec 2016 accounts Annual Accounts 6 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
07 Oct 2015 annual-return Annual Return 6 Buy now
21 Dec 2014 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Richard Fiske) 1 Buy now
20 Dec 2011 accounts Annual Accounts 3 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
01 Dec 2011 officers Change of particulars for director (Isabel Benjamin) 2 Buy now
30 Nov 2011 officers Change of particulars for corporate director (Herritor Investments Ltd) 2 Buy now
30 Nov 2011 officers Change of particulars for corporate director (Kinetic Holdings Limited) 2 Buy now
11 Nov 2011 officers Appointment of corporate secretary (Mellersh & Harding Llp) 3 Buy now
11 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2010 officers Termination of appointment of director (Herritor Investments Limited) 2 Buy now
10 Nov 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 annual-return Annual Return 16 Buy now
12 Jan 2010 accounts Annual Accounts 7 Buy now
20 Sep 2009 officers Director appointed herritor investments LTD 2 Buy now
03 Sep 2009 annual-return Return made up to 24/08/09; full list of members 11 Buy now
21 Jan 2009 accounts Annual Accounts 1 Buy now
21 Oct 2008 annual-return Return made up to 24/08/08; change of members 8 Buy now
07 Aug 2008 officers Appointment terminated director purewell LIMITED 1 Buy now
07 Aug 2008 officers Director appointed herritor investments LIMITED 2 Buy now
21 Jul 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
13 May 2008 officers Secretary appointed richard ernest fiske 2 Buy now
13 May 2008 officers Appointment terminate, secretary A1 company services LTD logged form 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from 23 bentinck street london W1U 2EZ 1 Buy now
30 Jan 2008 accounts Annual Accounts 1 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
13 Sep 2007 annual-return Return made up to 24/08/07; full list of members 7 Buy now
13 Apr 2007 accounts Annual Accounts 1 Buy now
25 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
12 Dec 2005 officers New director appointed 1 Buy now
30 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers New secretary appointed 2 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
26 Sep 2005 officers Director resigned 1 Buy now
24 Aug 2005 incorporation Incorporation Company 16 Buy now