About

Registered Number: 03558231
Date of Incorporation: 06/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 15 Northfields Prospect Northfields, London, SW18 1PE

 

Leaside Properties Ltd was setup in 1998, it's status at Companies House is "Active". There is only one director listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SGUBIN, Elisa 10 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 May 2013
TM02 - Termination of appointment of secretary 10 January 2013
AP03 - Appointment of secretary 10 January 2013
TM01 - Termination of appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 August 2011
RP04 - N/A 18 August 2011
AP04 - Appointment of corporate secretary 15 August 2011
AD01 - Change of registered office address 15 August 2011
AP01 - Appointment of director 05 August 2011
TM02 - Termination of appointment of secretary 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 03 October 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AD01 - Change of registered office address 02 September 2010
AR01 - Annual Return 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 21 September 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 30 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 02 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 29 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2003
363s - Annual Return 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 06 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2001
287 - Change in situation or address of Registered Office 01 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 03 May 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 09 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1999
363s - Annual Return 28 June 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 10 March 1999
RESOLUTIONS - N/A 10 March 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
RESOLUTIONS - N/A 13 November 1998
123 - Notice of increase in nominal capital 13 November 1998
225 - Change of Accounting Reference Date 12 November 1998
287 - Change in situation or address of Registered Office 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
287 - Change in situation or address of Registered Office 29 May 1998
NEWINC - New incorporation documents 06 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.