Lees Place Property Limited

Company Name	Lees Place Property Limited
Director	Henrietta Rose
Company Status	Active
Company Number	05545682
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Henrietta Rose
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat D 6 Carlton Hill London NW8 0JY

Director Name	Isabel Benjamin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 2005(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat A 8 Lees Place London W1K 6LJ

Secretary Name	Mr Richard Ernest Fiske
Nationality	British
Status	Resigned
Appointed	08 May 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Square London W1K 6LD

Director Name	Purewell Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	Austrabe 15, Postfach 154 Fl 9490 Vaduz Foreign

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Kinetic Holdings Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(2 years after company formation)
Appointment Duration	13 years, 6 months (resigned 29 March 2021)
Correspondence Address	15 Union Street St Helier Jersey JE1 1FG

Director Name	Herritor Investments Limited (Corporation)
Status	Resigned
Appointed	28 June 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2010)
Correspondence Address	C/O Hsbc Private Bank 78 St James Street London SW1 1JB

Director Name	Herritor Investments Ltd (Corporation)
Status	Resigned
Appointed	28 June 2008(2 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 March 2021)
Correspondence Address	Woodbourne Hall Road Town Tortola Virgin Islands, British

Secretary Name	Mellersh & Harding Llp (Corporation)
Status	Resigned
Appointed	31 October 2011(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 August 2017)
Correspondence Address	32 St James's Street London SW1A 1HD

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Resigned
Appointed	14 August 2017(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2020)
Correspondence Address	2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	C/O Websters 12 Melcombe Place London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Henrietta Rose 25.00% Ordinary
1 at £1	Herritor Investments LTD 25.00% Ordinary
1 at £1	Kinetic Holdings LTD 25.00% Ordinary
1 at £1	Mrs Isabel Benjamin 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017	Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS to C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
11 September 2017	Termination of appointment of Mellersh & Harding Llp as a secretary on 14 August 2017 (1 page)
11 September 2017	Appointment of Michael Laurie Magar Limited as a secretary on 14 August 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (6 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Termination of appointment of Richard Fiske as a secretary (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 December 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
1 December 2011	Director's details changed for Isabel Benjamin on 18 November 2011 (2 pages)
30 November 2011	Director's details changed for Herritor Investments Ltd on 18 November 2011 (2 pages)
30 November 2011	Director's details changed for Kinetic Holdings Limited on 18 November 2011 (2 pages)
11 November 2011	Appointment of Mellersh & Harding Llp as a secretary (3 pages)
11 November 2011	Registered office address changed from 23 Bentinck Street London W1U 2EZ on 11 November 2011 (2 pages)
10 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
10 November 2010	Termination of appointment of Herritor Investments Limited as a director (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (16 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 September 2009	Director appointed herritor investments LTD (2 pages)
3 September 2009	Return made up to 24/08/09; full list of members (11 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 October 2008	Return made up to 24/08/08; change of members (8 pages)
7 August 2008	Director appointed herritor investments LIMITED (2 pages)
7 August 2008	Appointment terminated director purewell LIMITED (1 page)
21 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 23 bentinck street london W1U 2EZ (1 page)
13 May 2008	Secretary appointed richard ernest fiske (2 pages)
13 May 2008	Appointment terminate, secretary A1 company services LTD logged form (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 September 2007	New director appointed (2 pages)
13 September 2007	Return made up to 24/08/07; full list of members (7 pages)
13 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 September 2006	Return made up to 24/08/06; full list of members (7 pages)
12 December 2005	New director appointed (1 page)
30 November 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
12 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
24 August 2005	Incorporation (16 pages)

Lees Place Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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