St Peter's Square Leeds Limited

Company Name	St Peter's Square Leeds Limited
Company Status	Active
Company Number	05679197
Category	Private Limited Company
Incorporation Date	18 January 2006(18 years, 3 months ago)
Previous Name	3476th Single Member Shelf Trading Company Limited

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 Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Mr Paul Martyn Bowes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(2 years, 12 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	John Phillip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	24 February 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	skylinerentals.co.uk
Telephone	0113 2436717
Telephone region	Leeds

Location

Registered Address	23 Queen Anne Street London W1G 9DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Welbeck Land Leeds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£155,504
Cash	£88,217
Current Liabilities	£27,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

9 December 2009	Delivered on: 16 December 2009 Satisfied on: 20 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises 1 st peters square leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

9 December 2009

Delivered on: 16 December 2009
Satisfied on: 20 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Premises 1 st peters square leeds by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 September 2023	Registered office address changed from 6th Floor, One London Wall London EC2Y 5EB England to 23 Queen Anne Street London W1G 9DL on 15 September 2023 (1 page)
3 May 2023	Director's details changed for Mr Paul Martyn Bowes on 11 April 2023 (2 pages)
3 May 2023	Director's details changed for Mr Alistair James Watson on 11 April 2023 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
5 November 2021	Director's details changed for Mr Toby Richard Shannon on 22 September 2021 (2 pages)
5 November 2021	Director's details changed for Mr Alistair James Watson on 22 September 2021 (2 pages)
5 November 2021	Director's details changed for Mr Paul Martyn Bowes on 22 September 2021 (2 pages)
20 September 2021	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 2AG United Kingdom to 6th Floor, One London Wall London EC2Y 5EB on 20 September 2021 (1 page)
8 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
12 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
26 October 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to Woodstock Studios 13 Woodstock Street London W1G 2AG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL England to Woodstock Studios 13 Woodstock Street London W1G 2AG on 26 October 2017 (1 page)
3 July 2017	Termination of appointment of John Phillip Macarthur Lee as a secretary on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of John Phillip Macarthur Lee as a secretary on 30 June 2017 (1 page)
14 March 2017	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 9AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Woodstock Studios 13 Woodstock Street London W1G 9AG United Kingdom to 23 Queen Anne Street London W1G 9DL on 14 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 9AG on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to Woodstock Studios 13 Woodstock Street London W1G 9AG on 2 March 2017 (1 page)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
13 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (5 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
20 April 2013	Satisfaction of charge 1 in full (4 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Toby Richard Shannon on 18 January 2012 (2 pages)
14 February 2012	Director's details changed for Toby Richard Shannon on 18 January 2012 (2 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
3 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
18 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Paul Martyn Bowes on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for John Phillip Macarthur Lee on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Toby Richard Shannon on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Toby Richard Shannon on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for John Phillip Macarthur Lee on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Alistair James Watson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Alistair James Watson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Paul Martyn Bowes on 18 February 2010 (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Full accounts made up to 31 March 2009 (9 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
20 January 2009	Director appointed paul martyn bowes (3 pages)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Full accounts made up to 31 March 2008 (9 pages)
12 February 2008	Return made up to 18/01/08; full list of members (2 pages)
12 February 2008	Return made up to 18/01/08; full list of members (2 pages)
14 November 2007	Full accounts made up to 31 March 2007 (9 pages)
14 November 2007	Full accounts made up to 31 March 2007 (9 pages)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
22 February 2007	Return made up to 18/01/07; full list of members (7 pages)
13 March 2006	Company name changed 3476TH single member shelf tradi ng company LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed 3476TH single member shelf tradi ng company LIMITED\certificate issued on 13/03/06 (2 pages)
2 March 2006	Memorandum and Articles of Association (13 pages)
2 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 March 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
2 March 2006	Memorandum and Articles of Association (13 pages)
2 March 2006	Registered office changed on 02/03/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New director appointed (4 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 March 2006	New director appointed (4 pages)
18 January 2006	Incorporation (17 pages)
18 January 2006	Incorporation (17 pages)