Bromley
BR2 8PF
Director Name | Mr Kim Dee Leeper |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1991(3 years, 3 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Gravel Road Bromley BR2 8PF |
Secretary Name | Dr Elaine Giedrys-Leeper |
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Nationality | British |
Status | Current |
Appointed | 27 July 1991(3 years, 3 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Gravel Road Bromley BR2 8PF |
Director Name | Miss Emma Leeper |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(20 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 22 June 2016) |
Role | Student |
Country of Residence | England |
Correspondence Address | 33 The Maltings Leighton Buzzard Bedfordshire LU7 4BS |
Director Name | Miss Katherine Cora Leeper |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(20 years, 9 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 28 June 2021) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Westcroft Farm Halwill Beaworthy Devon EX21 5UL |
Director Name | Mr Peter Thomas Dalton |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(28 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 June 2021) |
Role | Structural Engineer |
Country of Residence | England |
Correspondence Address | Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG |
Director Name | Ms Emma Leeper |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2021(33 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 28 June 2021) |
Role | Psychotherapist |
Country of Residence | Portugal |
Correspondence Address | Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG |
Director Name | Ms Emma Leeper |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 February 2022) |
Role | Psychotherapist |
Country of Residence | Portugal |
Correspondence Address | Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG |
Director Name | Ms Katherine Cora Leeper |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(33 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 February 2022) |
Role | Diver |
Country of Residence | Curacao |
Correspondence Address | Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG |
Registered Address | Adam & Moore House Instone Road Dartford Kent DA1 2AG |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Gross Profit | -£51 |
Net Worth | -£7 |
Cash | £1,392 |
Current Liabilities | £1,131 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 January 2024 (3 months, 1 week ago) |
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Next Return Due | 29 January 2025 (9 months from now) |
16 December 2021 | Delivered on: 21 December 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Flat 8, 11 rochester place, london NW1 9EF as registered at hm land registry under title number NGL975667. Outstanding |
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16 December 2021 | Delivered on: 17 December 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Flat 6 80 st pancras way, london NW1 9DN as referred to at hm land registry under title number NGL962765. Outstanding |
6 April 2018 | Delivered on: 11 April 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts; 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future; 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor; 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future; 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same; 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding |
6 April 2018 | Delivered on: 11 April 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 1 the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities: 1.1 by way of legal mortgage against the leasehold property known as flat 6, 80 st pancras way, london NW1 9DN as the same is registered at hm land registry with title no NGL962765 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it and the leasehold property known as flat 8, 11 rochester place, london NW1 9EF as the same is registered at hm land registry with title no NGL975667 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it ("the property"); 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property. Outstanding |
11 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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28 June 2023 | Registered office address changed from Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG England to Adam & Moore House Instone Road Dartford Kent DA1 2AG on 28 June 2023 (1 page) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 February 2022 | Termination of appointment of Emma Leeper as a director on 17 February 2022 (1 page) |
17 February 2022 | Termination of appointment of Katherine Cora Leeper as a director on 17 February 2022 (1 page) |
18 January 2022 | Satisfaction of charge 022426620002 in full (1 page) |
17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
10 January 2022 | Appointment of Ms. Emma Leeper as a director on 4 January 2022 (2 pages) |
10 January 2022 | Appointment of Ms. Katherine Cora Leeper as a director on 4 January 2022 (2 pages) |
21 December 2021 | Registration of charge 022426620004, created on 16 December 2021 (17 pages) |
17 December 2021 | Registration of charge 022426620003, created on 16 December 2021 (17 pages) |
28 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
1 July 2021 | Termination of appointment of Katherine Cora Leeper as a director on 28 June 2021 (1 page) |
1 July 2021 | Termination of appointment of Emma Leeper as a director on 28 June 2021 (1 page) |
6 June 2021 | Appointment of Ms. Emma Leeper as a director on 4 June 2021 (2 pages) |
6 June 2021 | Termination of appointment of Peter Thomas Dalton as a director on 4 June 2021 (1 page) |
15 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
25 January 2020 | Director's details changed for Mrs. Elaine Giedrys-Leeper on 20 January 2020 (2 pages) |
25 January 2020 | Director's details changed for Mr. Kim Dee Leeper on 20 January 2020 (2 pages) |
25 January 2020 | Change of details for Mr Kim Dee Leeper as a person with significant control on 20 January 2020 (2 pages) |
25 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
25 January 2020 | Secretary's details changed for Dr. Elaine Giedrys-Leeper on 20 January 2020 (1 page) |
25 January 2020 | Change of details for Mrs. Elaine Giedrys-Leeper as a person with significant control on 20 January 2020 (2 pages) |
13 January 2020 | Registered office address changed from Westcroft Farm Halwill Beaworthy Devon EX21 5UL to Rutland House, Suite 2 44 Masons Hill Bromley Kent BR2 9JG on 13 January 2020 (1 page) |
7 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
7 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 April 2018 | Registration of charge 022426620002, created on 6 April 2018 (20 pages) |
11 April 2018 | Registration of charge 022426620001, created on 6 April 2018 (14 pages) |
23 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
23 January 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
29 December 2017 | Secretary's details changed for Dr. Elaine Giedrys-Leeper on 15 December 2017 (1 page) |
29 December 2017 | Director's details changed for Dr. Elaine Giedrys-Leeper on 29 December 2017 (3 pages) |
29 December 2017 | Director's details changed for Dr. Elaine Giedrys-Leeper on 29 December 2017 (3 pages) |
29 December 2017 | Director's details changed for Mr. Kim Dee Leeper on 29 December 2017 (2 pages) |
29 December 2017 | Secretary's details changed for Dr. Elaine Giedrys-Leeper on 15 December 2017 (1 page) |
29 December 2017 | Director's details changed for Miss Katherine Cora Leeper on 29 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Mr. Kim Dee Leeper on 29 December 2017 (2 pages) |
29 December 2017 | Director's details changed for Miss Katherine Cora Leeper on 29 December 2017 (2 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
28 June 2016 | Appointment of Mr Peter Thomas Dalton as a director on 28 June 2016 (2 pages) |
28 June 2016 | Appointment of Mr Peter Thomas Dalton as a director on 28 June 2016 (2 pages) |
26 June 2016 | Termination of appointment of Emma Leeper as a director on 22 June 2016 (1 page) |
26 June 2016 | Termination of appointment of Emma Leeper as a director on 22 June 2016 (1 page) |
24 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
24 June 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
21 January 2016 | Director's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (2 pages) |
21 January 2016 | Director's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (2 pages) |
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Director's details changed for Mr. Kim Dee Leeper on 1 January 2016 (2 pages) |
21 January 2016 | Director's details changed for Mr. Kim Dee Leeper on 1 January 2016 (2 pages) |
21 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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20 January 2016 | Director's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Secretary's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (1 page) |
20 January 2016 | Secretary's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (1 page) |
20 January 2016 | Director's details changed for Mr. Kim Dee Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Miss Katherine Cora Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Miss Emma Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Miss Emma Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Miss Katherine Cora Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Dr. Elaine Giedrys-Leeper on 1 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Mr. Kim Dee Leeper on 1 January 2016 (2 pages) |
15 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
15 November 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 August 2015 | Registered office address changed from 58 Alleyn Road Dulwich London SE21 8AH to Westcroft Farm Halwill Beaworthy Devon EX21 5UL on 24 August 2015 (1 page) |
24 August 2015 | Registered office address changed from 58 Alleyn Road Dulwich London SE21 8AH to Westcroft Farm Halwill Beaworthy Devon EX21 5UL on 24 August 2015 (1 page) |
24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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7 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
18 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
26 November 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
23 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (7 pages) |
11 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
11 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (7 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
21 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (7 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
7 January 2009 | Director appointed katherine cora leeper (2 pages) |
7 January 2009 | Director appointed katherine cora leeper (2 pages) |
7 January 2009 | Director appointed emma leeper (2 pages) |
7 January 2009 | Director appointed emma leeper (2 pages) |
18 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
18 August 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
5 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
12 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
20 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
20 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
12 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
19 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
19 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
24 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
5 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
5 March 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
16 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
16 September 2002 | Return made up to 27/07/02; full list of members (7 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
7 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
23 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
23 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
12 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
10 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
14 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
14 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
10 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
31 July 1998 | Return made up to 27/07/98; full list of members (6 pages) |
31 July 1998 | Return made up to 27/07/98; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
8 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
15 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
15 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
7 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
7 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
19 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
19 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
24 July 1995 | Return made up to 27/07/95; full list of members (6 pages) |
24 July 1995 | Return made up to 27/07/95; full list of members (6 pages) |
11 April 1988 | Incorporation (15 pages) |