De Laszlo House Management Limited

Company Name	De Laszlo House Management Limited
Directors	Harvey Philip Bogard and Karolos Seeger
Company Status	Active
Company Number	07613393
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)
Previous Name	De Laszlo Place Management 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 Harvey Philip Bogard
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 De Laslo House 3-7 Fitzjohns Avenue London NW3 5JY

Director Name	Karolos Seeger
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	04 January 2013(1 year, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 7HQ

Secretary Name	Trust Property Management Limited (Corporation)
Status	Current
Appointed	19 June 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Vijay Janani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Bristol Gardens London W9 2JQ

Director Name	Mr Ricardo Honegger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 2013(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 De Laslo House 3 Fitzjohns Avenue London NW3 5JY

Director Name	Mr Roy Aviner
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2013(2 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 April 2022)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Flat 13 De Laszlo House 5-7 Fitzjohns Avenue London NW3 5JY

Contact

Website	delaszlohouse.com
Telephone	020 72664424
Telephone region	London

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexey Solokov 5.56% Ordinary
1 at £1	Dimitry Konstantinovich & Liubov Aleksandrovna Bronnikova 5.56% Ordinary
1 at £1	Harvey Philip & Marianne Bogard 5.56% Ordinary
1 at £1	Julia Negasheva 5.56% Ordinary
1 at £1	Kairat Itemgenov 5.56% Ordinary
1 at £1	Karolos Seeger 5.56% Ordinary
1 at £1	Khalid Nasser A Al-muammar 5.56% Ordinary
1 at £1	Marfuga Satkaliyeva 5.56% Ordinary
1 at £1	Nikolay Korobovskiy 5.56% Ordinary
1 at £1	Powera Holdings LTD 5.56% Ordinary
1 at £1	Ricardo Honegger & Akiko Honegger 5.56% Ordinary
1 at £1	Roy Aviner 5.56% Ordinary
1 at £1	Stondfor Investments LTD 5.56% Ordinary
1 at £1	Trident Company (Iom) LTD & Trident Fiduciaries (Iom) LTD 5.56% Ordinary
2 at £1	Mayfair Property Developments LTD 11.11% Ordinary
2 at £1	Robert Pires 11.11% Ordinary

Financials

Year	2014
Net Worth	£18

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Filing History

28 May 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 August 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 October 2018	Secretary's details changed for Trust Property Management Limited on 29 October 2018 (1 page)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 February 2018	Registered office address changed from Unit 2 126 Colindale Avenue London NW9 5HD England to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 8 February 2018 (1 page)
20 June 2017	Registered office address changed from 30 Bristol Gardens London W9 2JQ to Unit 2 126 Colindale Avenue London NW9 5HD on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 30 Bristol Gardens London W9 2JQ to Unit 2 126 Colindale Avenue London NW9 5HD on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Vijay Janani as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Vijay Janani as a director on 20 June 2017 (1 page)
19 June 2017	Appointment of Trust Property Management Limited as a secretary on 19 June 2017 (2 pages)
19 June 2017	Appointment of Trust Property Management Limited as a secretary on 19 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 21 April 2017 with updates (7 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 18 (8 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 18 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 18 (8 pages)
7 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 18 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18 (8 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18 (8 pages)
13 December 2013	Appointment of Mr Roy Aviner as a director (2 pages)
13 December 2013	Appointment of Mr Roy Aviner as a director (2 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
21 January 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
15 January 2013	Appointment of Ricardo Honegger as a director (2 pages)
15 January 2013	Appointment of Harvey Philip Bogard as a director (2 pages)
15 January 2013	Appointment of Harvey Philip Bogard as a director (2 pages)
15 January 2013	Appointment of Karolos Seeger as a director (2 pages)
15 January 2013	Appointment of Ricardo Honegger as a director (2 pages)
15 January 2013	Appointment of Karolos Seeger as a director (2 pages)
19 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
19 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
3 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
20 July 2011	Change of name notice (1 page)
20 July 2011	Company name changed de laszlo place management LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-08 (2 pages)
20 July 2011	Company name changed de laszlo place management LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-08 (2 pages)
20 July 2011	Change of name notice (1 page)
21 April 2011	Incorporation (22 pages)
21 April 2011	Incorporation (22 pages)

De Laszlo House Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London