| Company Name | Legacy Property Consultants Ltd |
|---|---|
| Directors | Dennis Ehinon Matse-Orere and Ainojie Irhegbeyaoghene Irune |
| Company Status | Active |
| Company Number | 09368865 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dennis Ehinon Matse-Orere |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10/11 Barkat House 116-118 Finchley Road London NW3 5HT |
| Director Name | Dr Ainojie Irhegbeyaoghene Irune |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 02 June 2015(5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Property Consultant |
| Country of Residence | Nigeria |
| Correspondence Address | 10/11 Barkat House 116-118 Finchley Road London NW3 5HT |
| Director Name | Mr Abdulai Osman Snooky Conteh |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Cornelius Saint-Thomas Osakpamwan-Aghahan |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 10/11 Barkat House 116-118 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ainojie Irhegbeyaoghene Irune 33.33% Ordinary C |
|---|---|
| 1 at £1 | Cornelius Saint-thomas Osakpamwan-aghahan 33.33% Ordinary B |
| 1 at £1 | Dennis Ehinon Matse-orere 33.33% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 August 2022 | Director's details changed for Mr Dennis Ehinon Matse-Orere on 19 July 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 August 2021 | Registered office address changed from 19 Barkat House 116-118 Finchley Road London NW3 5HT England to 10/11 Barkat House 116-118 Finchley Road London NW3 5HT on 3 August 2021 (1 page) |
| 3 August 2021 | Director's details changed for Dr Ainojie Irhegbeyaoghene Irune on 1 July 2021 (2 pages) |
| 3 August 2021 | Change of details for Mr Dennis Ehinon Matse-Orere as a person with significant control on 3 August 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Mr Dennis Ehinon Matse-Orere on 3 August 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 August 2021 | Change of details for Dr Ainojie Irhegbeyaoghene Irune as a person with significant control on 1 July 2021 (2 pages) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 7 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
| 26 July 2018 | Director's details changed for Mr Dennis Ehinon Matse-Orere on 26 July 2018 (2 pages) |
| 26 July 2018 | Change of details for Mr Dennis Ehinon Matse-Orere as a person with significant control on 26 July 2018 (2 pages) |
| 26 July 2018 | Director's details changed for Mr Dennis Ehinon Matse-Orere on 26 July 2018 (2 pages) |
| 1 February 2018 | Cancellation of shares. Statement of capital on 1 December 2017
|
| 4 December 2017 | Cessation of Cornelius Saint-Thomas Osakpamwan-Aghahan as a person with significant control on 1 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Cornelius Saint-Thomas Osakpamwan-Aghahan as a director on 1 December 2017 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 August 2017 | Notification of Cornelius Saint-Thomas Osakpamwan-Aghahan as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Ainojie Irhegbeyaoghene Irune as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 8 August 2017 | Notification of Cornelius Saint-Thomas Osakpamwan-Aghahan as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Ainojie Irhegbeyaoghene Irune as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders (7 pages) |
| 21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders (7 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 19 Barkat Hose 116 - 118 Finchley Road London NW3 5HT to 19 Barkat House 116-118 Finchley Road London NW3 5HT on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 19 Barkat Hose 116 - 118 Finchley Road London NW3 5HT to 19 Barkat House 116-118 Finchley Road London NW3 5HT on 20 July 2016 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 19 June 2015 | Cancellation of shares. Statement of capital on 2 June 2015
|
| 19 June 2015 | Cancellation of shares. Statement of capital on 2 June 2015
|
| 19 June 2015 | Cancellation of shares. Statement of capital on 2 June 2015
|
| 5 June 2015 | Appointment of Dr Ainojie Irhegbeyaoghene Irune as a director on 2 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Dr Ainojie Irhegbeyaoghene Irune as a director on 2 June 2015 (2 pages) |
| 5 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
|
| 5 June 2015 | Appointment of Dr Ainojie Irhegbeyaoghene Irune as a director on 2 June 2015 (2 pages) |
| 5 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
|
| 5 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
|
| 3 June 2015 | Termination of appointment of Abdulai Osman Snooky Conteh as a director on 2 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Abdulai Osman Snooky Conteh as a director on 2 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Abdulai Osman Snooky Conteh as a director on 2 June 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Barkat Hose 116 - 118 Finchley Road London NW3 5HT on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Barkat Hose 116 - 118 Finchley Road London NW3 5HT on 19 March 2015 (1 page) |
| 9 February 2015 | Director's details changed for Mr Cornelius Saint-Thomas Osahpamwan-Aghahan on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Cornelius Saint-Thomas Osahpamwan-Aghahan on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Cornelius Saint-Thomas Osahpamwan-Aghahan on 9 February 2015 (2 pages) |
| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
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| 29 December 2014 | Incorporation Statement of capital on 2014-12-29
|