| Company Name | 9-16 Leith Mansions Ltd |
|---|---|
| Directors | Adrian David Stephen Leech and Israel Moskovitz |
| Company Status | Active |
| Company Number | 06993489 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adrian David Stephen Leech |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Elan Road South Ockendon Essex RM15 5EG |
| Director Name | Mr Israel Moskovitz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 70 Lingwood Road London E5 9BN |
| Secretary Name | Ashley Milton Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 2020(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Correspondence Address | 290 Elgin Avenue London W9 1JS |
| Secretary Name | Am Surveying Property Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2015(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 10 January 2020) |
| Correspondence Address | 42 New Road Ditton Aylesford ME20 6AD |
Location
| Registered Address | 290 Elgin Avenue London W9 1JS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adreana Lappa 12.50% Ordinary |
|---|---|
| 1 at £1 | Adrian Leech 12.50% Ordinary |
| 1 at £1 | Anthony Sidoli 12.50% Ordinary |
| 1 at £1 | Denise Farrell 12.50% Ordinary |
| 1 at £1 | Israel Moskovitz 12.50% Ordinary |
| 1 at £1 | Joy Peck 12.50% Ordinary |
| 1 at £1 | Susan Moss 12.50% Ordinary |
| 1 at £1 | Yehezkel Zvi 12.50% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 2 weeks from now) |
Filing History
| 1 September 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
| 9 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 3 September 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 22 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 10 January 2020 | Termination of appointment of Am Surveying Property Services Ltd as a secretary on 10 January 2020 (1 page) |
| 10 January 2020 | Appointment of Ashley Milton Ltd as a secretary on 10 January 2020 (2 pages) |
| 10 January 2020 | Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to 290 Elgin Avenue London W9 1JS on 10 January 2020 (1 page) |
| 24 September 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 14 October 2016 | Secretary's details changed for Am Surveying Property Services Ltd on 17 August 2016 (1 page) |
| 14 October 2016 | Registered office address changed from C/O Am Surveying Property Services Ltd 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE to 42 New Road Ditton Aylesford ME20 6AD on 14 October 2016 (1 page) |
| 14 October 2016 | Secretary's details changed for Am Surveying Property Services Ltd on 17 August 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 14 October 2016 | Registered office address changed from C/O Am Surveying Property Services Ltd 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE to 42 New Road Ditton Aylesford ME20 6AD on 14 October 2016 (1 page) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 15 July 2015 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Am Surveying Property Services Ltd 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Am Surveying Property Services Ltd 6 Woodlands Parade Woodlands Road Ditton Aylesford Kent ME20 6HE on 15 July 2015 (1 page) |
| 24 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Appointment of Am Surveying Property Services Ltd as a secretary on 13 January 2015 (2 pages) |
| 29 May 2015 | Appointment of Am Surveying Property Services Ltd as a secretary on 13 January 2015 (2 pages) |
| 19 December 2014 | Registered office address changed from 13 Elan Road South Ockendon Essex RM15 5EG to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 19 December 2014 (2 pages) |
| 19 December 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 19 December 2014 | Registered office address changed from 13 Elan Road South Ockendon Essex RM15 5EG to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 19 December 2014 (2 pages) |
| 19 December 2014 | Statement of capital following an allotment of shares on 25 September 2014
|
| 25 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 22 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | Incorporation (18 pages) |
| 18 August 2009 | Incorporation (18 pages) |