Leaseproject Property Management Limited

Company Name	Leaseproject Property Management Limited
Company Status	Active
Company Number	02398623
Category	Private Limited Company
Incorporation Date	27 June 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christina Gaile Robertson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 1994(5 years, 5 months after company formation)
Appointment Duration	29 years, 4 months
Role	Radiographer
Country of Residence	England
Correspondence Address	19 Richborne Terrace London SW8 1AS

Director Name	Ms Rosalind Eileen Margaret Hallifax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	19a Richborne Terrace London SW8 1AS

Secretary Name	Ms Rosalind Eileen Margaret Hallifax
Nationality	British
Status	Current
Appointed	29 October 2004(15 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	19a Richborne Terrace London SW8 1AS

Director Name	Rhys Morgan Jarvis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(17 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Online Travel
Country of Residence	England
Correspondence Address	Flat 4 19 Richborne Terrace London SW8 1AS

Director Name	Ms Shelina Dhuna
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 19 Richborne Terrace London SW8 1AS

Director Name	Mr Jonathan Phillips Melville-Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 23 June 1995)
Role	Student
Correspondence Address	Basement Flat 19 Richborne Terrace London SW8 1AS

Director Name	Mr Sean Anthony Monie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 1994)
Role	Chartered Surveyor
Correspondence Address	19 Richborne Terrace London SW8 1AS

Director Name	Mr Adam Justin Phillips
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 04 June 2001)
Role	Stockbroker
Correspondence Address	Top Flat 19 Richborne Terrace London SW8 1AS

Director Name	Mr Rodney St Vincent Troubridge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2004)
Role	Bookseller
Correspondence Address	Ground Floor Flat 19 Richborne Terrace London SW8 1AS

Secretary Name	Mr Rodney St Vincent Troubridge
Nationality	British
Status	Resigned
Appointed	27 June 1992(3 years after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Ground Floor Flat 19 Richborne Terrace London SW8 1AS

Director Name	Simon Paul Stocks
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2001)
Role	Civil Engineer
Correspondence Address	19a Richborne Terrace South Lambeth London SW8 1AS

Director Name	Harriet Margaret Essex
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 December 2006)
Role	Producer
Correspondence Address	19 Richborne Terrace London SW8 1AS

Director Name	Andrew Dick
Date of Birth	February 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 February 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Ground Floor Flat 19 Richborne Terrace London SW8 1AS

Director Name	Mr Nicholas Browne
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2011(22 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Richborne Terrace London SW8 1AS

Location

Registered Address	Basement Flat 19a Richborne Terrace London SW8 1AS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Christine Gaile Robertson 25.00% Ordinary
1 at £1	Nicholas Browne 25.00% Ordinary
1 at £1	Rhys Morgan Jarvis 25.00% Ordinary
1 at £1	Rosalind Eileen Margaret Hallifax 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

9 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 4 (7 pages)
26 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 4 (7 pages)
26 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 4 (7 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (7 pages)
1 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
30 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 October 2011	Appointment of Mr Nicholas Browne as a director (2 pages)
21 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
1 January 2011	Termination of appointment of Andrew Dick as a director (1 page)
1 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
25 July 2010	Director's details changed for Andrew Dick on 27 June 2010 (2 pages)
25 July 2010	Director's details changed for Rhys Morgan Jarvis on 27 June 2010 (2 pages)
25 July 2010	Director's details changed for Rosalind Eileen Margaret Hallifax on 27 June 2010 (2 pages)
25 July 2010	Director's details changed for Christina Gaile Robertson on 27 June 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 July 2009	Return made up to 27/06/09; full list of members (5 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 July 2008	Return made up to 27/06/08; full list of members (5 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 May 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
10 July 2006	Return made up to 27/06/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 July 2005	Return made up to 27/06/05; full list of members (4 pages)
21 February 2005	New director appointed (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 19,richborne terrace london SW8 1AS (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 July 2004	Return made up to 27/06/04; full list of members (9 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 June 2003	Return made up to 27/06/03; full list of members (9 pages)
5 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2002	Return made up to 27/06/02; full list of members (9 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
26 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 27/06/01; full list of members (8 pages)
23 July 2001	Director resigned (1 page)
19 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 July 2000	Return made up to 27/06/00; full list of members (8 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 2000	Amended accounts made up to 31 March 1999 (2 pages)
19 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 June 1999	Return made up to 27/06/99; full list of members (6 pages)
21 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 July 1998	Return made up to 27/06/98; no change of members (4 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Return made up to 27/06/97; full list of members (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 27/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 July 1995	Return made up to 27/06/95; full list of members (6 pages)
17 May 1995	Director resigned;new director appointed (2 pages)

Leaseproject Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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