| Company Name | Leeridge Limited |
|---|---|
| Company Status | Active |
| Company Number | 02333368 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1989(35 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Barry Gordon Buzan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 17 Lambolle Road London NW3 4HS |
| Director Name | Dr Bridgett Jones |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Public Service Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lambolle Road London NW3 4HS |
| Director Name | Ms Marlene Eleini |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 December 2008(19 years, 11 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Art Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lambolle Road London NW3 4HS |
| Director Name | Dr Margaret Ena Inesi |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 January 2022(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | 17 Lambolle Road Top Flat London NW3 4HS |
| Secretary Name | Mr Colin Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 02 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lambolle Road London NW3 4HS |
| Director Name | Mr Colin Campbell |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 31 January 2022) |
| Role | Psychotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lambolle Road London NW3 4HS |
Location
| Registered Address | 17 Lambolle Road London NW3 4HS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Barry Buzan & Deborah Buzan 25.00% Ordinary |
|---|---|
| 25 at £1 | Bridgett Jones 25.00% Ordinary |
| 25 at £1 | Marlene Eleini 25.00% Ordinary |
| 25 at £1 | Mr Colin Campbell & Mary Pat Campbell 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 | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 6 June 2023 | Total exemption full accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 March 2022 (2 pages) |
| 11 April 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 31 January 2022 | Appointment of Dr. Margaret Ena Inesi as a director on 31 January 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of Colin Campbell as a director on 31 January 2022 (1 page) |
| 18 May 2021 | Total exemption full accounts made up to 31 March 2021 (2 pages) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
| 20 June 2016 | Total exemption full accounts made up to 31 March 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 5 June 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
| 5 June 2015 | Total exemption full accounts made up to 31 March 2015 (2 pages) |
| 4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
| 24 June 2014 | Total exemption full accounts made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Total exemption full accounts made up to 31 March 2014 (2 pages) |
| 21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 7 June 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 March 2013 (2 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 24 May 2012 | Total exemption full accounts made up to 31 March 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 18 June 2010 | Total exemption full accounts made up to 31 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ms. Marlene Eleini on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Barry Gordon Buzan on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Colin Campbell on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Colin Campbell on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Ms. Marlene Eleini on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Barry Gordon Buzan on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Director's details changed for Dr Bridgett Jones on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Dr Bridgett Jones on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Dr Bridgett Jones on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Barry Gordon Buzan on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Director's details changed for Ms. Marlene Eleini on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Colin Campbell on 6 April 2010 (2 pages) |
| 6 June 2009 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
| 6 June 2009 | Total exemption full accounts made up to 31 March 2009 (2 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 8 December 2008 | Director appointed ms. Marlene eleini (1 page) |
| 8 December 2008 | Director appointed ms. Marlene eleini (1 page) |
| 2 September 2008 | Appointment terminated secretary colin campbell (1 page) |
| 2 September 2008 | Director appointed mr. Colin campbell (1 page) |
| 2 September 2008 | Director appointed mr. Colin campbell (1 page) |
| 2 September 2008 | Appointment terminated secretary colin campbell (1 page) |
| 16 May 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
| 16 May 2008 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 4 June 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 March 2006 (2 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (2 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 8 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 11 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 7 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 7 September 2000 | Amended accounts made up to 31 March 2000 (3 pages) |
| 7 September 2000 | Amended accounts made up to 31 March 2000 (3 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 April 1999 | Return made up to 31/03/99; change of members (5 pages) |
| 12 April 1999 | Return made up to 31/03/99; change of members (5 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 12 June 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 8 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 17 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members
|
| 9 April 1996 | Return made up to 31/03/96; full list of members
|
| 22 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 22 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 6 April 1995 | Return made up to 31/03/95; no change of members
|
| 6 April 1995 | Return made up to 31/03/95; no change of members
|