Leasejoin Residents Management Limited

Company Name	Leasejoin Residents Management Limited
Company Status	Active
Company Number	02287651
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Angela Busby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	28c Brondesbury Road London NW6 6AY

Director Name	Mrs Resitha Airey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Key Account Manager
Country of Residence	United Kingdom
Correspondence Address	76 Tennyson Road London NW6 7SB

Director Name	Miss Katie Drummond
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	64 Priory Road London NW6 3RE

Director Name	Dr Jack Edmonds
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 1996)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Amersham Road Chesham Bois Buckinghamshire HP6 5PE

Secretary Name	Miss Angela Busby
Nationality	British
Status	Resigned
Appointed	03 March 1992(3 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	64 Priory Road London NW6 3RE

Director Name	Mr Alan Leslie Nicol
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 June 2004)
Role	Research Fellow
Country of Residence	England
Correspondence Address	Flat 4 64 Priory Road London NW6 3RE

Director Name	Mina Hara
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 December 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2008)
Role	Journalist
Correspondence Address	The Garden Flat 64 Priory Road London NW6 3RE

Secretary Name	Mina Hara
Nationality	Japanese
Status	Resigned
Appointed	07 December 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2008)
Role	Journalist
Correspondence Address	The Garden Flat 64 Priory Road London NW6 3RE

Director Name	Mr Oliver Jochen Seitz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2005(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Priory Road London NW6 3RE

Secretary Name	Mr Oliver Jochen Seitz
Nationality	German
Status	Resigned
Appointed	03 November 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Priory Road London NW6 3RE

Secretary Name	Miles Edward Lester
Nationality	British
Status	Resigned
Appointed	15 June 2010(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2016)
Role	Company Director
Correspondence Address	64 Priory Road London NW6 3RE

Location

Registered Address	64 Priory Road London NW6 3RE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Shareholders

1 at £1	Angela Mary Busby 20.00% Ordinary
1 at £1	Katie Ruth Drummond 20.00% Ordinary
1 at £1	Miles Lester & Jemma Hockley-lester 20.00% Ordinary
1 at £1	Miss Resitha Airey 20.00% Ordinary
1 at £1	Triet Minh Hoang 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,862

Accounts

Latest Accounts	31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

18 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 July 2016	Termination of appointment of Miles Edward Lester as a secretary on 30 June 2016 (1 page)
2 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 5 (7 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 27 March 2015 Statement of capital on 2015-04-30 GBP 5 (15 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 5 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 27 March 2013 (15 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
4 January 2011	Appointment of Miles Edward Lester as a secretary (3 pages)
15 June 2010	Termination of appointment of Oliver Seitz as a secretary (1 page)
15 June 2010	Termination of appointment of Oliver Seitz as a director (1 page)
20 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Mrs Resitha Airey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Resitha Airey on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Oliver Jochen Seitz on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Oliver Jochen Seitz on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Miss Katie Drummond on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Miss Angela Busby on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Miss Angela Busby on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Miss Katie Drummond on 4 March 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 March 2009	Return made up to 03/03/09; full list of members (6 pages)
8 January 2009	Director appointed miss katie drummond (1 page)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 January 2009	Director appointed mrs resitha airey (1 page)
24 November 2008	Appointment terminated secretary mina hara (1 page)
24 November 2008	Appointment terminated director mina hara (1 page)
24 November 2008	Secretary appointed mr oliver jochen seitz (1 page)
25 March 2008	Return made up to 03/03/08; full list of members (6 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 March 2006	Return made up to 03/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 November 2005	New director appointed (2 pages)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Director resigned (1 page)
20 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 March 2004	Return made up to 03/03/04; no change of members (7 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Full accounts made up to 31 March 2002 (6 pages)
14 November 2003	Full accounts made up to 31 March 2003 (6 pages)
14 November 2003	Secretary resigned (1 page)
4 April 2003	Return made up to 03/03/03; no change of members (7 pages)
24 July 2002	Full accounts made up to 31 March 2001 (6 pages)
19 April 2002	Return made up to 03/03/02; full list of members (8 pages)
10 May 2001	Full accounts made up to 31 March 2000 (6 pages)
27 March 2001	Return made up to 03/03/01; change of members (6 pages)
20 June 2000	New director appointed (2 pages)
23 May 2000	Return made up to 03/03/00; full list of members (9 pages)
6 February 2000	Full accounts made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 03/03/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (6 pages)
14 April 1997	Full accounts made up to 31 March 1996 (6 pages)
3 April 1997	Return made up to 03/03/97; full list of members (6 pages)
1 April 1996	Return made up to 03/03/96; change of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
23 March 1995	Return made up to 03/03/95; no change of members (4 pages)

Leasejoin Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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