About

Registered Number: 02398623
Date of Incorporation: 27/06/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: Basement Flat, 19a Richborne Terrace, London, SW8 1AS

 

Leaseproject Property Management Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Leaseproject Property Management Ltd. The company has 11 directors listed as Dhuna, Shelina, Jarvis, Rhys Morgan, Robertson, Christina Gaile, Browne, Nicholas, Dick, Andrew, Essex, Harriet Margaret, Melville-thomas, Jonathan Phillips, Monie, Sean Anthony, Phillips, Adam Justin, Stocks, Simon Paul, Troubridge, Rodney St Vincent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHUNA, Shelina 19 February 2019 - 1
JARVIS, Rhys Morgan 26 February 2007 - 1
ROBERTSON, Christina Gaile 21 December 1994 - 1
BROWNE, Nicholas 07 October 2011 28 September 2018 1
DICK, Andrew 11 February 2005 30 July 2010 1
ESSEX, Harriet Margaret 04 June 2001 15 December 2006 1
MELVILLE-THOMAS, Jonathan Phillips N/A 23 June 1995 1
MONIE, Sean Anthony N/A 21 December 1994 1
PHILLIPS, Adam Justin N/A 04 June 2001 1
STOCKS, Simon Paul 23 June 1995 06 September 2001 1
TROUBRIDGE, Rodney St Vincent N/A 29 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 28 June 2019
AP01 - Appointment of director 19 February 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 11 July 2018
PSC08 - N/A 09 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 August 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 21 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 30 July 2013
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 30 June 2012
AP01 - Appointment of director 22 October 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 01 January 2011
TM01 - Termination of appointment of director 01 January 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 03 July 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
AA - Annual Accounts 14 February 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
287 - Change in situation or address of Registered Office 09 November 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 22 January 2004
RESOLUTIONS - N/A 16 December 2003
363s - Annual Return 30 June 2003
RESOLUTIONS - N/A 05 December 2002
AA - Annual Accounts 05 December 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
RESOLUTIONS - N/A 26 January 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
RESOLUTIONS - N/A 19 January 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 19 July 2000
RESOLUTIONS - N/A 30 May 2000
AAMD - Amended Accounts 30 May 2000
RESOLUTIONS - N/A 19 January 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 30 June 1999
RESOLUTIONS - N/A 21 December 1998
AA - Annual Accounts 21 December 1998
363s - Annual Return 14 July 1998
RESOLUTIONS - N/A 30 October 1997
AA - Annual Accounts 30 October 1997
RESOLUTIONS - N/A 23 October 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 13 August 1997
363s - Annual Return 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
RESOLUTIONS - N/A 05 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 25 July 1995
288 - N/A 17 May 1995
RESOLUTIONS - N/A 14 December 1994
AA - Annual Accounts 14 December 1994
363s - Annual Return 14 July 1994
RESOLUTIONS - N/A 13 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 08 July 1993
RESOLUTIONS - N/A 01 February 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 16 July 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
288 - N/A 12 May 1992
RESOLUTIONS - N/A 24 March 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 05 July 1991
MEM/ARTS - N/A 06 September 1989
RESOLUTIONS - N/A 04 September 1989
288 - N/A 04 September 1989
288 - N/A 04 September 1989
287 - Change in situation or address of Registered Office 04 September 1989
NEWINC - New incorporation documents 27 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.