LEASEWORTHY PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02269389 |
| Category | |
| Incorporated | 20 Jun 1988 |
| Age | 35 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LEASEWORTHY PROPERTY MANAGEMENT LIMITED is an active with number 02269389. It was incorporated 35 years, 10 months, 27 days ago, on 20 June 1988. The company address is Matt Broughton Matt Broughton, London, N5 2HB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type dormant
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-20
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
Old address: PO Box Matt Matt Broughton Balfour Road 1a Balfour Road London Matt N5 2HB United Kingdom
Change date: 2022-04-13
New address: Matt Broughton 1a Balfour Road London N5 2HB
Documents
Accounts with accounts type dormant
Date: 13 Apr 2022
Action Date: 20 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-20
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Address
Type: AD01
New address: PO Box Matt Matt Broughton Balfour Road 1a Balfour Road London Matt N5 2HB
Old address: C/O Ms Joanna Northway 1a Balfour Road London N5 2HB
Change date: 2022-04-13
Documents
Accounts with accounts type dormant
Date: 13 Sep 2021
Action Date: 20 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-20
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Northway
Termination date: 2021-03-22
Documents
Termination secretary company with name termination date
Date: 22 Mar 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joanna Northway
Termination date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 03 Dec 2020
Action Date: 20 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-20
Documents
Change person secretary company with change date
Date: 13 Sep 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-13
Officer name: Ms Joanna Northway
Documents
Appoint person secretary company with name date
Date: 13 Sep 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-13
Officer name: Matthew John Broughton
Documents
Confirmation statement with no updates
Date: 12 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: Mr Cesar Naveira Barrero
Documents
Appoint person director company with name date
Date: 27 Sep 2019
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lily Chang
Appointment date: 2018-10-13
Documents
Termination director company with name termination date
Date: 15 Sep 2019
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-13
Officer name: Anna Claire Upton
Documents
Accounts with accounts type dormant
Date: 15 Sep 2019
Action Date: 20 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-20
Documents
Confirmation statement with no updates
Date: 14 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 20 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-20
Documents
Confirmation statement with no updates
Date: 07 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-16
Officer name: Miss Anna Claire Moulds
Documents
Accounts with accounts type dormant
Date: 16 Aug 2017
Action Date: 20 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-20
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 18 Sep 2016
Action Date: 20 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-20
Documents
Annual return company with made up date no member list
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 20 Sep 2015
Action Date: 20 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-20
Documents
Annual return company with made up date no member list
Date: 25 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Accounts with accounts type dormant
Date: 19 Sep 2014
Action Date: 20 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-20
Documents
Annual return company with made up date no member list
Date: 27 Apr 2014
Action Date: 31 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 21 Sep 2013
Action Date: 20 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-20
Documents
Annual return company with made up date no member list
Date: 24 Apr 2013
Action Date: 31 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-31
Documents
Accounts with accounts type dormant
Date: 21 Sep 2012
Action Date: 20 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-20
Documents
Annual return company with made up date no member list
Date: 25 Apr 2012
Action Date: 31 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anna Claire Moulds
Documents
Termination director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Moulds
Documents
Accounts with accounts type dormant
Date: 05 May 2011
Action Date: 20 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-20
Documents
Annual return company with made up date no member list
Date: 27 Apr 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 27 Apr 2011
Action Date: 27 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Rolf Moulds
Change date: 2011-04-27
Documents
Accounts with accounts type dormant
Date: 21 Sep 2010
Action Date: 20 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-20
Documents
Annual return company with made up date no member list
Date: 25 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 25 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Joanna Northway
Documents
Change person director company with change date
Date: 25 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Hayes
Change date: 2010-03-31
Documents
Change person director company with change date
Date: 25 Apr 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Matthew Broughton
Documents
Change registered office address company with date old address
Date: 25 Apr 2010
Action Date: 25 Apr 2010
Category: Address
Type: AD01
Old address: 1C Balfour Road London N5 2HB
Change date: 2010-04-25
Documents
Appoint person director company with name
Date: 15 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Rolf Moulds
Documents
Termination director company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Spencer-Smith
Documents
Termination secretary company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Spencer-Smith
Documents
Appoint person secretary company with name
Date: 12 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Joanna Northway
Documents
Accounts with accounts type dormant
Date: 27 Apr 2009
Action Date: 20 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-20
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/09
Documents
Accounts with accounts type dormant
Date: 15 Apr 2008
Action Date: 20 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-20
Documents
Legacy
Date: 02 Apr 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/08
Documents
Accounts with accounts type dormant
Date: 30 May 2007
Action Date: 20 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-20
Documents
Legacy
Date: 14 May 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/07
Documents
Legacy
Date: 07 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 13 Apr 2006
Action Date: 20 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-20
Documents
Legacy
Date: 05 Apr 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/06
Documents
Accounts with accounts type dormant
Date: 04 Aug 2005
Action Date: 20 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-20
Documents
Legacy
Date: 22 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/05
Documents
Legacy
Date: 18 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 26 Jul 2004
Action Date: 20 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-20
Documents
Legacy
Date: 19 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/04
Documents
Accounts with accounts type dormant
Date: 16 Apr 2003
Action Date: 20 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-20
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/03
Documents
Legacy
Date: 03 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 12 Apr 2002
Action Date: 20 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-20
Documents
Legacy
Date: 12 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/02
Documents
Accounts with accounts type dormant
Date: 12 Apr 2001
Action Date: 20 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-20
Documents
Legacy
Date: 12 Apr 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/01
Documents
Accounts with accounts type dormant
Date: 16 Aug 2000
Action Date: 20 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-20
Documents
Legacy
Date: 13 Apr 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/00
Documents
Legacy
Date: 06 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 24 Apr 1999
Action Date: 20 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-20
Documents
Legacy
Date: 24 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/99
Documents
Accounts with accounts type dormant
Date: 17 Apr 1998
Action Date: 20 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-20
Documents
Legacy
Date: 17 Apr 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/98
Documents
Legacy
Date: 17 Apr 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/97
Documents
Accounts with accounts type dormant
Date: 17 Apr 1997
Action Date: 20 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-20
Documents
Accounts with accounts type dormant
Date: 16 Apr 1996
Action Date: 20 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-20
Documents
Legacy
Date: 31 Mar 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/96
Documents
Accounts with accounts type dormant
Date: 03 May 1995
Action Date: 20 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-20
Documents
Legacy
Date: 27 Apr 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/95
Documents
Legacy
Date: 25 Oct 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 28 Mar 1994
Action Date: 20 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-20
Documents
Legacy
Date: 28 Mar 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/94
Documents
Accounts with accounts type dormant
Date: 18 Apr 1993
Action Date: 20 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-20
Documents
Legacy
Date: 18 Apr 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 31/03/93
Documents
Legacy
Date: 18 May 1992
Category: Annual-return
Type: 363b
Description: Annual return made up to 31/03/92
Documents
Legacy
Date: 07 Apr 1992
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/91
Documents
Accounts with accounts type dormant
Date: 16 Mar 1992
Action Date: 20 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-20
Documents
Accounts with made up date
Date: 19 Dec 1991
Action Date: 20 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-20
Documents
Accounts with accounts type dormant
Date: 19 Dec 1991
Action Date: 20 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-20
Documents
Legacy
Date: 19 Dec 1991
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 20/12
Documents
Some Companies
GORDON HACKETT DESIGNS LIMITED
5 WESTLANDS ROAD,NEWBURY,RG14 7JY
| Number: | 04665723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MERLIN INDUSTRIES INTERNATIONAL LIMITED
30 CLOSE GARDENS,TETBURY,GL8 8DU
| Number: | 02958285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TERI RM, 16,COVENTRY,CV4 8FY
| Number: | 08856329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX PROPERTY INVESTMENT (SCOTLAND) LIMITED
EASTER DENHEAD COTTAGE,BLAIRGOWRIE,PH13 9ET
| Number: | SC237016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11656404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O GEOFFREY MARTIN & CO,ONE PARK ROW,LS1 5HN
| Number: | 04535634 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |