Ledale Property Holdings Limited

Company Name	Ledale Property Holdings Limited
Company Status	Active
Company Number	00999817
Category	Private Limited Company
Incorporation Date	15 January 1971(53 years, 3 months ago)
Previous Name	Cityside Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Howard Steven Lewis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(20 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 March 1994(23 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Peter Shasha
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2011(40 years, 3 months after company formation)
Appointment Duration	13 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mrs Beryl Patricia Davis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(41 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Secretary Name	Beryl Patricia Davis
Nationality	British
Status	Current
Appointed	28 March 2012(41 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Catherine House 76 Gloucester Place London W1U 6HJ

Director Name	Mr Jack Caplan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 9 months after company formation)
Appointment Duration	29 years, 11 months (resigned 26 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Secretary Name	Mr John Neil Davis
Nationality	British
Status	Resigned
Appointed	22 October 1991(20 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Gloucester Place London W1U 6HJ

Director Name	Mr Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 1997)
Role	Chartered Accountant
Correspondence Address	Bank Cottage 11 Westholm Hampstead Garden Suburb London NW11 6LH

Contact

Telephone	020 74873401
Telephone region	London

Location

Registered Address	76 Gloucester Place London W1U 6HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Ledale Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£239,955
Cash	£10

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

18 October 1977	Delivered on: 26 October 1977 Satisfied on: 8 May 2008 Persons entitled: Lidale Investments Limited Classification: Charge Secured details: Â£550. Particulars: 26 exeter road, and land and buildings on the east side of exeter rd. Kn own as byron court exeter road london N.W2, title nos. Mx 414112 mx 365645. Fully Satisfied

Filing History

1 November 2023	Confirmation statement made on 22 October 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
18 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
20 October 2021	Termination of appointment of Jack Caplan as a director on 26 September 2021 (1 page)
25 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
12 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 August 2019	Previous accounting period extended from 24 March 2019 to 31 March 2019 (1 page)
19 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
23 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 24 March 2017 (5 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
28 December 2016	Total exemption full accounts made up to 24 March 2016 (11 pages)
2 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (11 pages)
17 December 2015	Total exemption full accounts made up to 24 March 2015 (11 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 October 2015	Director's details changed for Mr David John Lewis on 30 October 2015 (2 pages)
30 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (6 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (11 pages)
30 December 2014	Total exemption full accounts made up to 24 March 2014 (11 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
6 November 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
6 November 2014	Director's details changed for Mr David John Lewis on 26 September 2013 (2 pages)
6 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
11 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (6 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (11 pages)
7 November 2013	Total exemption full accounts made up to 24 March 2013 (11 pages)
1 November 2012	Total exemption full accounts made up to 24 March 2012 (11 pages)
1 November 2012	Total exemption full accounts made up to 24 March 2012 (11 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
11 April 2012	Termination of appointment of John Davis as a secretary (2 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Mrs Beryl Patricia Davis as a director (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
10 April 2012	Appointment of Beryl Patricia Davis as a secretary (3 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Total exemption full accounts made up to 24 March 2011 (11 pages)
15 November 2011	Total exemption full accounts made up to 24 March 2011 (11 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
26 April 2011	Appointment of Mr Peter Shasha as a director (3 pages)
15 November 2010	Total exemption full accounts made up to 24 March 2010 (12 pages)
15 November 2010	Total exemption full accounts made up to 24 March 2010 (12 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr John Neil Davis on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David John Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Howard Steven Lewis on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Jack Caplan on 4 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 24 March 2009 (12 pages)
17 June 2009	Total exemption full accounts made up to 24 March 2009 (12 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
10 December 2008	Full accounts made up to 24 March 2008 (13 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 November 2007	Full accounts made up to 24 March 2007 (14 pages)
2 November 2007	Full accounts made up to 24 March 2007 (14 pages)
23 October 2007	Return made up to 22/10/07; full list of members (2 pages)
23 October 2007	Return made up to 22/10/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 24 March 2006 (14 pages)
15 January 2007	Full accounts made up to 24 March 2006 (14 pages)
25 October 2006	Return made up to 22/10/06; full list of members (2 pages)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 22/10/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 24 March 2005 (14 pages)
18 January 2006	Full accounts made up to 24 March 2005 (14 pages)
8 November 2005	Return made up to 22/10/05; full list of members (2 pages)
8 November 2005	Return made up to 22/10/05; full list of members (2 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
17 December 2004	Full accounts made up to 24 March 2004 (15 pages)
17 December 2004	Full accounts made up to 24 March 2004 (15 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
22 December 2003	Full accounts made up to 24 March 2003 (15 pages)
22 December 2003	Full accounts made up to 24 March 2003 (15 pages)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
7 November 2003	Return made up to 22/10/03; full list of members (7 pages)
15 January 2003	Full accounts made up to 24 March 2002 (12 pages)
15 January 2003	Full accounts made up to 24 March 2002 (12 pages)
11 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
11 November 2002	Return made up to 22/10/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 (7 pages)
11 January 2002	Full accounts made up to 24 March 2001 (12 pages)
11 January 2002	Full accounts made up to 24 March 2001 (12 pages)
7 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
7 November 2001	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (7 pages)
3 January 2001	Full accounts made up to 24 March 2000 (13 pages)
3 January 2001	Full accounts made up to 24 March 2000 (13 pages)
8 November 2000	Return made up to 22/10/00; full list of members (7 pages)
8 November 2000	Return made up to 22/10/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 24 March 1999 (14 pages)
21 January 2000	Full accounts made up to 24 March 1999 (14 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1999	Aud stat (1 page)
19 April 1999	Aud stat (1 page)
19 January 1999	Full accounts made up to 24 March 1998 (13 pages)
19 January 1999	Full accounts made up to 24 March 1998 (13 pages)
11 November 1998	Return made up to 22/10/98; no change of members (8 pages)
11 November 1998	Return made up to 22/10/98; no change of members (8 pages)
13 November 1997	Return made up to 22/10/97; no change of members (8 pages)
13 November 1997	Return made up to 22/10/97; no change of members (8 pages)
17 October 1997	Full accounts made up to 24 March 1997 (15 pages)
17 October 1997	Full accounts made up to 24 March 1997 (15 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 24 March 1996 (16 pages)
12 December 1996	Full accounts made up to 24 March 1996 (16 pages)
27 October 1996	Return made up to 22/10/96; full list of members (10 pages)
27 October 1996	Return made up to 22/10/96; full list of members (10 pages)
18 December 1995	Full accounts made up to 24 March 1995 (16 pages)
18 December 1995	Full accounts made up to 24 March 1995 (16 pages)
17 December 1987	Full accounts made up to 24 March 1987 (11 pages)
17 December 1987	Full accounts made up to 24 March 1987 (11 pages)
27 February 1987	Full accounts made up to 24 March 1986 (11 pages)
27 February 1987	Full accounts made up to 24 March 1986 (11 pages)
8 July 1977	Accounts made up to 24 March 1977 (11 pages)
8 July 1977	Accounts made up to 24 March 1977 (11 pages)
2 February 1975	Accounts made up to 24 March 2074 (12 pages)
2 February 1975	Accounts made up to 24 March 2074 (12 pages)
15 January 1971	Incorporation (14 pages)
15 January 1971	Incorporation (14 pages)

Ledale Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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