Founded in 1994, Leazes Park Estates Ltd are based in Newcastle Upon Tyne, it has a status of "Active". The current directors of Leazes Park Estates Ltd are listed as Fanelli, Gianfranco, Fanelli, Dominic, Hart, Janet, Willis, Stephen Anderson, Hart, Diane, Hart, Giuseppe Luigi in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FANELLI, Gianfranco | 06 July 2004 | - | 1 |
HART, Diane | 12 August 1994 | 06 July 2004 | 1 |
HART, Giuseppe Luigi | 15 January 2014 | 30 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FANELLI, Dominic | 06 July 2004 | 05 October 2011 | 1 |
HART, Janet | 30 July 2003 | 06 July 2004 | 1 |
WILLIS, Stephen Anderson | 12 August 1994 | 30 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
AA - Annual Accounts | 28 March 2020 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 06 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 07 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
AD01 - Change of registered office address | 21 March 2018 | |
AA - Annual Accounts | 31 December 2017 | |
AD01 - Change of registered office address | 20 September 2017 | |
DISS16(SOAS) - N/A | 20 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 20 September 2017 | |
CS01 - N/A | 19 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 August 2017 | |
AA01 - Change of accounting reference date | 23 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 03 December 2016 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 06 October 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 11 June 2016 | |
AA - Annual Accounts | 10 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AA - Annual Accounts | 02 June 2015 | |
RT01 - Application for administrative restoration to the register | 02 June 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 29 April 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 November 2013 | |
AA - Annual Accounts | 28 February 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
AD01 - Change of registered office address | 06 November 2012 | |
AR01 - Annual Return | 14 August 2012 | |
TM02 - Termination of appointment of secretary | 03 November 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 10 December 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AR01 - Annual Return | 06 October 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 01 August 2008 | |
RESOLUTIONS - N/A | 26 June 2008 | |
395 - Particulars of a mortgage or charge | 24 May 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 09 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
395 - Particulars of a mortgage or charge | 04 November 2006 | |
363s - Annual Return | 04 October 2006 | |
363s - Annual Return | 15 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
AA - Annual Accounts | 05 June 2006 | |
225 - Change of Accounting Reference Date | 24 April 2006 | |
395 - Particulars of a mortgage or charge | 12 April 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 06 June 2005 | |
287 - Change in situation or address of Registered Office | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 20 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
RESOLUTIONS - N/A | 14 July 2004 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
AA - Annual Accounts | 02 June 2004 | |
AA - Annual Accounts | 05 March 2004 | |
AA - Annual Accounts | 19 February 2004 | |
287 - Change in situation or address of Registered Office | 17 February 2004 | |
363s - Annual Return | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 06 May 2003 | |
363s - Annual Return | 27 November 2002 | |
363s - Annual Return | 27 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2002 | |
AA - Annual Accounts | 07 August 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 21 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 07 October 1999 | |
287 - Change in situation or address of Registered Office | 08 June 1999 | |
395 - Particulars of a mortgage or charge | 20 January 1999 | |
395 - Particulars of a mortgage or charge | 16 January 1999 | |
363s - Annual Return | 10 September 1998 | |
AA - Annual Accounts | 02 June 1998 | |
363s - Annual Return | 03 August 1997 | |
AA - Annual Accounts | 05 June 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 11 August 1996 | |
363s - Annual Return | 06 September 1995 | |
395 - Particulars of a mortgage or charge | 05 January 1995 | |
395 - Particulars of a mortgage or charge | 23 September 1994 | |
288 - N/A | 01 September 1994 | |
288 - N/A | 01 September 1994 | |
287 - Change in situation or address of Registered Office | 01 September 1994 | |
CERTNM - Change of name certificate | 19 August 1994 | |
NEWINC - New incorporation documents | 14 July 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 May 2008 | Outstanding |
N/A |
Legal and general charge | 26 October 2006 | Outstanding |
N/A |
Assignment of rental income | 29 March 2006 | Outstanding |
N/A |
Legal charge | 29 March 2006 | Outstanding |
N/A |
Legal mortgage | 06 July 2004 | Fully Satisfied |
N/A |
Legal mortgage | 06 July 2004 | Fully Satisfied |
N/A |
Debenture | 06 July 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 11 January 1999 | Fully Satisfied |
N/A |
Supplemental deed | 11 January 1999 | Fully Satisfied |
N/A |
Debenture | 04 January 1995 | Fully Satisfied |
N/A |
Debenture | 19 September 1994 | Fully Satisfied |
N/A |