About

Registered Number: 05545682
Date of Incorporation: 24/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: C/O Mellersh & Harding Llp, 32 St James's Street, London, SW1A 1HD,

 

Founded in 2005, Lees Place Property Ltd have registered office in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Isabel 15 October 2005 - 1
HERRITOR INVESTMENTS LTD 28 June 2008 - 1
KINETIC HOLDINGS LIMITED 21 September 2007 - 1
HERRITOR INVESTMENTS LIMITED 28 June 2008 28 October 2010 1
PUREWELL LIMITED 24 August 2005 27 June 2008 1
Secretary Name Appointed Resigned Total Appointments
MELLERSH & HARDING LLP 31 October 2011 14 August 2017 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 20 July 2020
CS01 - N/A 20 July 2020
AD01 - Change of registered office address 20 July 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 11 September 2017
AP04 - Appointment of corporate secretary 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH02 - Change of particulars for corporate director 30 November 2011
CH02 - Change of particulars for corporate director 30 November 2011
AP04 - Appointment of corporate secretary 11 November 2011
AD01 - Change of registered office address 11 November 2011
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 12 January 2010
288a - Notice of appointment of directors or secretaries 20 September 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 21 October 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
AA - Annual Accounts 30 January 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
225 - Change of Accounting Reference Date 30 November 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
NEWINC - New incorporation documents 24 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.