Lees Place Management Limited

Company Name	Lees Place Management Limited
Director	Dolores Rose
Company Status	Active
Company Number	01550135
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 2 months ago)
Previous Name	Peelpar Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Dolores Rose
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 8 Lees Place London W1K 6LJ

Secretary Name	Mellersh & Harding Llp (Corporation)
Status	Current
Appointed	20 July 2020(39 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	32 St James's Street London SW1A 1HD

Director Name	Phyllis Betty Stone
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 October 2000)
Role	Designer
Correspondence Address	8 Lees Place London W1Y 3RS

Secretary Name	Mrs Dolores Rose
Nationality	British
Status	Resigned
Appointed	01 August 1991(10 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 8 Lees Place London W1K 6LJ

Director Name	Isabel Benjamin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	12 May 2004(23 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat A 8 Lees Place London W1K 6LJ

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	26 March 2007(26 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(18 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 April 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Mellersh & Harding Llp (Corporation)
Status	Resigned
Appointed	31 October 2011(30 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2017)
Correspondence Address	32 St James's Street London SW1A 1HD

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Resigned
Appointed	26 May 2017(36 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 2020)
Correspondence Address	2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	C/O Websters 12 Melcombe Place London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Kinetic Holdings LTD 25.00% Ordinary
1 at £1	Miss Henrietta Rose & Mrs Dolores Rose 25.00% Ordinary
1 at £1	Mrs Isabel Benjamin 25.00% Ordinary
1 at £1	Purewell LTD 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
25 August 2017	Appointment of Michael Laurie Magar Limited as a secretary on 26 May 2017 (2 pages)
25 August 2017	Termination of appointment of Mellersh & Harding Llp as a secretary on 26 May 2017 (1 page)
25 August 2017	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS to C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH on 25 August 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 4 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Termination of appointment of Richard Fiske as a secretary (1 page)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Secretary's details changed for Lees Place Management Limited on 31 October 2011 (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 November 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 November 2011	Director's details changed for Isabel Benjamin on 18 November 2011 (2 pages)
11 November 2011	Registered office address changed from 23 Bentinck Street London W1U 2EZ on 11 November 2011 (2 pages)
11 November 2011	Appointment of Lees Place Management Limited as a secretary (3 pages)
4 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 August 2009	Return made up to 01/08/09; full list of members (10 pages)
20 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 September 2008	Return made up to 01/08/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 August 2007	Return made up to 01/08/07; no change of members 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
7 August 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 788/790 finchley road london NW11 7TJ (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 August 2006	Return made up to 01/08/06; full list of members (7 pages)
23 September 2005	Return made up to 01/08/05; full list of members (7 pages)
27 June 2005	Full accounts made up to 31 March 2004 (7 pages)
4 October 2004	Return made up to 01/08/04; full list of members (7 pages)
26 May 2004	Full accounts made up to 31 March 2003 (7 pages)
24 May 2004	New director appointed (2 pages)
20 October 2003	Return made up to 01/08/03; full list of members (9 pages)
16 October 2002	Return made up to 01/08/02; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 March 2002 (7 pages)
10 May 2002	Full accounts made up to 31 March 2001 (7 pages)
10 August 2001	Return made up to 01/08/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
9 January 2001	Auditor's resignation (1 page)
23 October 2000	Director resigned (1 page)
21 September 2000	Return made up to 01/08/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Return made up to 01/08/99; no change of members (4 pages)
9 August 1999	Registered office changed on 09/08/99 from: c/o robertson payne & co 29 high street harpenden herts AL5 2RU (1 page)
4 July 1999	Full accounts made up to 31 March 1998 (10 pages)
4 July 1999	Full accounts made up to 31 March 1997 (10 pages)
29 June 1999	Compulsory strike-off action has been discontinued (1 page)
24 June 1999	Return made up to 01/08/98; full list of members (6 pages)
23 June 1999	New secretary appointed (2 pages)
23 February 1999	First Gazette notice for compulsory strike-off (1 page)
26 September 1997	Return made up to 01/08/97; no change of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1996 (8 pages)
9 September 1997	Compulsory strike-off action has been discontinued (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 October 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
3 October 1995	Return made up to 01/08/95; full list of members (6 pages)
7 September 1993	Return made up to 01/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1990	Return made up to 18/04/90; full list of members (4 pages)
9 May 1990	Return made up to 01/08/89; full list of members (4 pages)
12 December 1987	Annual return made up to 20/10/87 (4 pages)
11 April 1986	Accounts made up to 31 March 1985 (9 pages)
22 March 1986	Annual return made up to 09/09/85 (4 pages)
21 March 1986	Annual return made up to 31/12/84 (4 pages)
20 March 1986	Annual return made up to 31/12/83 (4 pages)
6 January 1986	Annual return made up to 12/08/88 (4 pages)

Lees Place Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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