Effectlease Limited

Company Name	Effectlease Limited
Directors	David Aaron Stern and Tom Gladwin
Company Status	Active
Company Number	02695933
Category	Private Limited Company
Incorporation Date	11 March 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Aaron Stern
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	58 Seymour Road St Albans Hertfordshire AL3 5HW

Director Name	Mr Tom Gladwin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(16 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 West End Lane West Hampstead London NW6 1SG

Secretary Name	Mr Tom Gladwin
Nationality	British
Status	Current
Appointed	31 March 2008(16 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 West End Lane West Hampstead London NW6 1SG

Director Name	Mr Andrew David Terry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	9 years (resigned 31 March 2001)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	11 Lyndale Avenue London NW2 2QD

Director Name	Mr Douglas Malcolm Terry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 08 March 2002)
Role	Estate Agent
Country of Residence	England
Correspondence Address	23 Ranulf Road London NW2 2BT

Secretary Name	Mr Andrew David Terry
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 1 day after company formation)
Appointment Duration	9 years (resigned 31 March 2001)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	11 Lyndale Avenue London NW2 2QD

Secretary Name	Mr Douglas Malcolm Terry
Nationality	British
Status	Resigned
Appointed	18 March 2002(10 years after company formation)
Appointment Duration	6 years (resigned 31 March 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	23 Ranulf Road London NW2 2BT

Director Name	Mrs Douglas Malcolm Terry
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	26 August 2003(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	23 Ranulf Road London NW2 2BT

Director Name	Mrs Fiona Jane Terry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2008)
Role	Housewife
Country of Residence	England
Correspondence Address	23 Ranulf Road London NW2 2BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	parkheath.com

Location

Registered Address	192 West End Lane West Hampstead London NW6 1SG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Partners Tbm LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,091
Cash	£67,937
Current Liabilities	£1,280,975

Accounts

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

Returns

Latest Return	24 April 2024 (4 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

11 February 2009	Delivered on: 14 February 2009 Persons entitled: Metropolitan Properties Co (Fgc) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£17,500 to the credit of the deposit account see image for full details. Outstanding
23 October 1998	Delivered on: 3 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 February 2009

Delivered on: 14 February 2009
Persons entitled: Metropolitan Properties Co (Fgc) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£17,500 to the credit of the deposit account see image for full details.
Outstanding

23 October 1998

Delivered on: 3 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 April 2023	Confirmation statement made on 3 July 2022 with no updates (3 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 February 2020	Confirmation statement made on 24 April 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Secretary's details changed for Mr Tom Gladwin on 20 February 2013 (1 page)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Secretary's details changed for Mr Tom Gladwin on 20 February 2013 (1 page)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
28 February 2011	Secretary's details changed for Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Secretary's details changed for Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Director's details changed for Mr Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Secretary's details changed for Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Director's details changed for Mr Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Director's details changed for Mr Tom Gladwin on 5 September 2010 (2 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 March 2010	Director's details changed for Mr David Aaron Stern on 26 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr David Aaron Stern on 26 February 2010 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for David Aaron Stern on 27 February 2009 (2 pages)
1 March 2010	Director's details changed for David Aaron Stern on 27 February 2009 (2 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
27 February 2009	Return made up to 26/02/09; full list of members (4 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
14 April 2008	Appointment terminated director fiona terry (1 page)
14 April 2008	Appointment terminated director fiona terry (1 page)
14 April 2008	Appointment terminated director and secretary douglas terry (1 page)
14 April 2008	Appointment terminated director and secretary douglas terry (1 page)
14 April 2008	Director appointed fiona jane terry (2 pages)
14 April 2008	Director appointed fiona jane terry (2 pages)
3 April 2008	Director and secretary appointed tom gladwin (1 page)
3 April 2008	Director and secretary appointed tom gladwin (1 page)
20 March 2008	Return made up to 26/02/08; full list of members (4 pages)
20 March 2008	Return made up to 26/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2007	Return made up to 26/02/07; full list of members (7 pages)
8 March 2007	Return made up to 26/02/07; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 April 2006	Return made up to 26/02/06; full list of members (7 pages)
24 April 2006	Return made up to 26/02/06; full list of members (7 pages)
15 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 February 2004	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
24 February 2004	Return made up to 26/02/04; full list of members 363(287) ‐ Registered office changed on 24/02/04 (7 pages)
5 September 2003	New director appointed (3 pages)
5 September 2003	New director appointed (3 pages)
1 May 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
1 May 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
25 March 2003	Return made up to 26/02/03; full list of members (6 pages)
25 March 2003	Return made up to 26/02/03; full list of members (6 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
18 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 April 2002	Return made up to 26/02/02; full list of members (7 pages)
15 April 2002	Return made up to 26/02/02; full list of members (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
12 November 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 November 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	Secretary resigned;director resigned (1 page)
23 February 2001	Return made up to 26/02/01; full list of members (6 pages)
23 February 2001	Return made up to 26/02/01; full list of members (6 pages)
9 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (6 pages)
9 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 (6 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 March 1999	Return made up to 26/02/99; full list of members (6 pages)
12 March 1999	Return made up to 26/02/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
3 November 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Return made up to 11/03/98; no change of members (4 pages)
20 April 1998	Return made up to 11/03/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
24 March 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
19 March 1997	Return made up to 11/03/97; no change of members (4 pages)
19 March 1997	Return made up to 11/03/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 April 1996	Return made up to 11/03/96; full list of members (6 pages)
29 April 1996	Return made up to 11/03/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 April 1995	Return made up to 11/03/95; no change of members (4 pages)
23 April 1995	Return made up to 11/03/95; no change of members (4 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
11 March 1992	Incorporation (9 pages)
11 March 1992	Incorporation (9 pages)