Chartered Accountants Property Leasing Limited

Company Name	Chartered Accountants Property Leasing Limited
Company Status	Dissolved
Company Number	03139212
Category	Private Limited Company
Incorporation Date	19 December 1995(28 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Centralstock Limited and Icaew Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vernon John Soare
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 16 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr James Alexander Schirn
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2019(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Julian Alfred Harry Osborne
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2000)
Role	Chartered Accountant
Correspondence Address	Hillcrest House 20 High Street Roade Northampton NN7 2NW

Secretary Name	Janis Lesley Hill
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1998)
Role	Chartered Accountant
Correspondence Address	42 Bowland Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2DN

Secretary Name	Mrs Karen Laurel Willis
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Little Meadow Loughton Milton Keynes Bucks MK5 8EH

Secretary Name	Sandra Shepherd
Nationality	British
Status	Resigned
Appointed	30 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	22 Sixty Acres Road Prestwood Great Missenden Buckinghamshire HP16 0PE

Director Name	Janis Lesley Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 March 2002)
Role	Chartered Accountant
Correspondence Address	42 Bowland Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2DN

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(6 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Secretary Name	Leslie Robert Smith
Nationality	British
Status	Resigned
Appointed	17 March 2004(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2008)
Role	Company Director
Correspondence Address	32a Morton Gardens Wallington Surrey SM6 8EX

Secretary Name	Ms Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	10 October 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2010)
Role	Head Of Institute Governance
Correspondence Address	17 Balfour Road London W13 9TN

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall PO Box 433 Moorgate Place London EC2P 2BJ

Director Name	Mr Leslie Robert Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Director Strategy & Governance Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mrs Caroline Elizabeth Armes Rylatt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 2016)
Role	Executive Director, Icaew
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Mr Andrew Robert Fagg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2019)
Role	Finance Director And Members Registrar
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icaew.com
Email address	[email protected]
Telephone	01309 084872
Telephone region	Forres

Location

Registered Address	Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Institute Of Chartered Accountants In England & Wales 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
26 November 2020	Application to strike the company off the register (1 page)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr James Alexander Schirn on 4 October 2019 (2 pages)
1 August 2019	Termination of appointment of Andrew Robert Fagg as a director on 24 July 2019 (1 page)
1 August 2019	Appointment of Mr James Alexander Schirn as a director on 24 July 2019 (2 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
20 January 2017	Director's details changed for Mr Vernon John Soare on 1 May 2016 (2 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
22 February 2016	Appointment of Mr Andrew Robert Fagg as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
19 February 2016	Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on 5 February 2016 (1 page)
19 February 2016	Appointment of Mr Vernon John Soare as a director on 5 February 2016 (2 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
5 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Leslie Robert Smith as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mrs Caroline Elizabeth Armes Rylatt as a director on 31 July 2015 (2 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 December 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 16 December 2014 (1 page)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 16 December 2014 (1 page)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
20 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (3 pages)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Termination of appointment of Robin Fieth as a director (1 page)
4 October 2013	Appointment of Mr Leslie Robert Smith as a director (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
14 October 2011	Termination of appointment of Michael Izza as a director (1 page)
14 October 2011	Appointment of Mr Robin Paul Fieth as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Termination of appointment of Patricia Peter as a secretary (1 page)
17 December 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 3 December 2010 (2 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 3 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Michael Donald Mccartney Izza on 3 December 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
19 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 November 2008	Secretary appointed ms patricia anne peter (1 page)
4 November 2008	Appointment terminated secretary leslie smith (1 page)
4 November 2008	Appointment terminated secretary leslie smith (1 page)
4 November 2008	Secretary appointed ms patricia anne peter (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: chartered accountants hall po box 433 moorgate place london EC2P 2BJ (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (2 pages)
18 December 2007	Return made up to 03/12/07; full list of members (2 pages)
22 August 2007	Company name changed icaew LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed icaew LIMITED\certificate issued on 22/08/07 (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 January 2007	Return made up to 03/12/06; full list of members (6 pages)
5 January 2007	Return made up to 03/12/06; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 03/12/05; full list of members (6 pages)
14 December 2005	Return made up to 03/12/05; full list of members (6 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 December 2004	Return made up to 03/12/04; full list of members (6 pages)
24 December 2004	Return made up to 03/12/04; full list of members (6 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: gloucester house 399 silbury boulevard central milton keynes MK9 2HL (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: gloucester house 399 silbury boulevard central milton keynes MK9 2HL (1 page)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 December 2003	Return made up to 03/12/03; full list of members (6 pages)
12 December 2003	Return made up to 03/12/03; full list of members (6 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 December 2002	Return made up to 03/12/02; full list of members (6 pages)
11 December 2002	Return made up to 03/12/02; full list of members (6 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
18 December 2001	Return made up to 03/12/01; full list of members (6 pages)
18 December 2001	Return made up to 03/12/01; full list of members (6 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
13 December 2000	Return made up to 03/12/00; full list of members (6 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
9 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1998	Return made up to 03/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 December 1997	Return made up to 03/12/97; no change of members (4 pages)
10 December 1997	Return made up to 03/12/97; no change of members (4 pages)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 December 1996	Return made up to 19/12/96; full list of members (6 pages)
23 December 1996	Return made up to 19/12/96; full list of members (6 pages)
5 August 1996	Memorandum and Articles of Association (17 pages)
5 August 1996	Memorandum and Articles of Association (17 pages)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 July 1996	Accounting reference date notified as 31/12 (1 page)
3 July 1996	Accounting reference date notified as 31/12 (1 page)
25 June 1996	Memorandum and Articles of Association (13 pages)
25 June 1996	Memorandum and Articles of Association (13 pages)
29 March 1996	Memorandum and Articles of Association (13 pages)
29 March 1996	Memorandum and Articles of Association (13 pages)
22 March 1996	Company name changed centralstock LIMITED\certificate issued on 25/03/96 (2 pages)
22 March 1996	Company name changed centralstock LIMITED\certificate issued on 25/03/96 (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 December 1995	Incorporation (16 pages)
19 December 1995	Incorporation (16 pages)

Chartered Accountants Property Leasing Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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