Company NameLes Associates Limited
DirectorsMarilyn Lesley Smulovitch and Joanita Dias-Rodrigues
Company StatusActive
Company Number07092822
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Marilyn Lesley Smulovitch
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
Director NameMrs Joanita Dias-Rodrigues
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(13 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Marilyn Smulovitch
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due2 June 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End02 September

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

15 November 2023Appointment of Mrs Joanita Dias-Rodrigues as a director on 1 October 2023 (2 pages)
26 September 2023Unaudited abridged accounts made up to 31 August 2022 (7 pages)
2 September 2023Current accounting period shortened from 3 September 2022 to 2 September 2022 (1 page)
4 June 2023Previous accounting period shortened from 4 September 2022 to 3 September 2022 (1 page)
10 January 2023Confirmation statement made on 2 December 2022 with updates (4 pages)
10 January 2023Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 September 2022 (2 pages)
10 January 2023Notification of Martin Jonathan Smulovitch as a person with significant control on 1 September 2022 (2 pages)
29 November 2022Total exemption full accounts made up to 31 August 2021 (6 pages)
1 September 2022Previous accounting period shortened from 5 September 2021 to 4 September 2021 (1 page)
3 June 2022Previous accounting period shortened from 6 September 2021 to 5 September 2021 (1 page)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 June 2021Previous accounting period shortened from 7 September 2020 to 6 September 2020 (1 page)
23 February 2021Statement of capital following an allotment of shares on 1 January 2020
  • GBP 100
(3 pages)
23 February 2021Change of details for Miss Marilyn Lesley Smulovitch as a person with significant control on 1 January 2020 (2 pages)
23 February 2021Confirmation statement made on 2 December 2020 with updates (4 pages)
6 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 May 2020Previous accounting period shortened from 5 January 2020 to 7 September 2019 (1 page)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
18 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 January 2017Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
3 January 2017Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
5 October 2016Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page)
5 October 2016Previous accounting period shortened from 7 January 2016 to 6 January 2016 (1 page)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
2 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 January 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 January 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
6 October 2014Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
6 October 2014Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
6 October 2014Previous accounting period shortened from 8 January 2014 to 7 January 2014 (1 page)
29 September 2014Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page)
29 September 2014Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page)
29 September 2014Previous accounting period extended from 31 December 2013 to 8 January 2014 (1 page)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
7 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
4 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
17 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
17 February 2011Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
13 January 2010Appointment of Marilyn Lesley Smulovitch as a director (3 pages)
13 January 2010Appointment of Marilyn Lesley Smulovitch as a director (3 pages)
9 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2009Termination of appointment of Barbara Kahan as a director (2 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)