19 LEIGH STREET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 10269740 |
| Category | |
| Incorporated | 08 Jul 2016 |
| Age | 7 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
19 LEIGH STREET MANAGEMENT LIMITED is an active with number 10269740. It was incorporated 7 years, 10 months, 22 days ago, on 08 July 2016. The company address is Water Gate Water Gate, York, YO10 4BU, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Appoint person director company with name date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-31
Officer name: Mr Matthew Singer
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Termination director company with name termination date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: David Schiavone
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
New address: Water Gate the New Walk York YO10 4BU
Old address: Water Gate the New Walk York YO10 4BU England
Change date: 2023-03-10
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
Old address: Flat D 19 Leigh Street London WC1H 9EW England
Change date: 2023-03-10
New address: Water Gate the New Walk York YO10 4BU
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 02 May 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 12 Jun 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Notification of a person with significant control statement
Date: 28 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Cessation of a person with significant control
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Combined Estates Company Limited (The)
Cessation date: 2020-03-23
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-23
New address: Flat D 19 Leigh Street London WC1H 9EW
Old address: Flat D Flat D 19 Leigh Street London WC1H 9EW England
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2020
Action Date: 08 Mar 2020
Category: Address
Type: AD01
Old address: C/O Fresson & Tee 6 th Floor Queen's House 55-56 Lincoln's Inn Fields London London WC2A 3LJ United Kingdom
New address: Flat D Flat D 19 Leigh Street London WC1H 9EW
Change date: 2020-03-08
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-01
Officer name: Dr Thambiah Radhakrishnan
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Schiavone
Appointment date: 2020-02-01
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 08 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of class rights
Date: 23 Nov 2018
Category: Capital
Type: SH12
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 22 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
New address: C/O Fresson & Tee 6 th Floor Queen's House 55-56 Lincoln's Inn Fields London London WC2A3LJ
Old address: 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Change date: 2018-02-20
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-25
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 18 Jul 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Combined Estates Company Limited (The)
Notification date: 2016-07-08
Documents
Cessation of a person with significant control
Date: 12 Jul 2017
Action Date: 08 Oct 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Combined Estates Company Limited (The)
Cessation date: 2016-10-08
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
New address: 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Old address: 1 Sandwich Street London WC1H 9PF
Change date: 2017-06-13
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Address
Type: AD01
New address: 1 Sandwich Street London WC1H 9PF
Change date: 2017-01-23
Old address: Bedford House 21a John Street London WC1N 2BF United Kingdom
Documents
Termination director company with name termination date
Date: 17 Dec 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carey Bridget Edith Whitley
Termination date: 2016-10-06
Documents
Resolution
Date: 15 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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