Leaseshop Limited

Company Name	Leaseshop Limited
Company Status	Active
Company Number	04129074
Category	Private Limited Company
Incorporation Date	21 December 2000(23 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Desmond House
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Empress Avenue Woodford Green Essex IG8 9DZ

Director Name	Mr Antony Peter House
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Designer Director
Country of Residence	England
Correspondence Address	24 Wanstead Park Avenue London E12 5EN

Director Name	Ms Susannah Louise McLaren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hermitage Court Woodford Road London E18 2EP

Director Name	Ms Susannah Louise House
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Hermitage Court Woodford Road London E18 2EP

Secretary Name	Mr Antony Peter House
Nationality	British
Status	Current
Appointed	01 April 2003(2 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Designer Director
Country of Residence	England
Correspondence Address	24 Wanstead Park Avenue London E12 5EN

Director Name	Janet Irene House
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	10 Connaught Avenue Loughton Essex IG10 4DP

Secretary Name	Janet Irene House
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	10 Connaught Avenue Loughton Essex IG10 4DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Wanstead Park Avenue London E12 5EN
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

15 at £1	Adam Desmond House 25.00% Ordinary
15 at £1	Antony Peter House 25.00% Ordinary
15 at £1	Lindsay Jane Horsley 25.00% Ordinary
15 at £1	Susannah Louise Mclaren 25.00% Ordinary

Financials

Year	2014
Net Worth	£275,548
Cash	£9,209
Current Liabilities	£86,441

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

29 June 2001	Delivered on: 5 July 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at quadrant warehouse drakes lane boreham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 June 2001	Delivered on: 23 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2001

Delivered on: 5 July 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at quadrant warehouse drakes lane boreham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

21 June 2001

Delivered on: 23 June 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 60 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 60 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 60 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Return made up to 21/12/06; full list of members (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 107 george lane london E18 1AN (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 50 addison road wanstead london E11 2RG (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 February 2004	Return made up to 21/12/03; full list of members (9 pages)
4 June 2003	Registered office changed on 04/06/03 from: 10 connaught avenue loughton essex IG10 4DP (1 page)
2 May 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
11 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 January 2003	Return made up to 21/12/02; full list of members (9 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2002	Return made up to 21/12/01; full list of members (8 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
21 December 2000	Incorporation (13 pages)