| Company Name | London East Asia Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949490 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 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 Michael Charles Roberts |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 1 Union Court Richmond TW9 1AA |
| Secretary Name | Jane Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Union Court Richmond TW9 1AA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 1 Union Court Richmond TW9 1AA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Charles Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2020 | Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020 (1 page) |
| 1 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2020 | Application to strike the company off the register (1 page) |
| 23 July 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 1 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 25 March 2012 | Secretary's details changed for Jane Roberts on 15 March 2012 (1 page) |
| 25 March 2012 | Secretary's details changed for Jane Roberts on 15 March 2012 (1 page) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Director's details changed for Michael Charles Roberts on 16 March 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Jane Roberts on 16 March 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Michael Charles Roberts on 16 March 2010 (2 pages) |
| 22 March 2011 | Secretary's details changed for Jane Roberts on 16 March 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2010 | Director's details changed for Michael Charles Roberts on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Michael Charles Roberts on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Michael Charles Roberts on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 7 August 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 27 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 26 March 2008 | Location of register of members (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 26 March 2008 | Location of debenture register (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: greyhound house, second floor 23-24 george street ridhmond surrey TW9 1HY (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: greyhound house, second floor 23-24 george street ridhmond surrey TW9 1HY (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 20 March 2006 | Location of register of members (1 page) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 20 March 2006 | Location of register of members (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: greyhound house 23-24 george street ridhmond surrey TW9 1HY (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: greyhound house 23-24 george street ridhmond surrey TW9 1HY (1 page) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 March 2005 | Return made up to 15/03/05; full list of members
|
| 15 March 2005 | Return made up to 15/03/05; full list of members
|
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 10 May 2000 | Resolutions
|
| 10 May 2000 | Resolutions
|
| 6 April 2000 | Nc inc already adjusted 21/03/00 (1 page) |
| 6 April 2000 | Nc inc already adjusted 21/03/00 (1 page) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Resolutions
|
| 29 March 2000 | Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | Ad 16/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 2000 | Ad 16/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 16 March 2000 | Incorporation (12 pages) |
| 16 March 2000 | Incorporation (12 pages) |