Company Information for LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
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Company Registration Number
02988598
Private Limited Company
Active |
Company Name | |
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LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT Other companies in W1G | |
Company Number | 02988598 | |
---|---|---|
Company ID Number | 02988598 | |
Date formed | 1994-11-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 23:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
BURLINGTON ESTATES (LONDON) LIMITED |
||
ROBERT JOHN BLIZZARD |
||
NATHAN EDWARD DIMMOCK |
||
ANNELI CAROLINE GASCOYNE |
||
VALERIE FRANCES HILL ARCHER |
||
SIMON PHILIP KAYSER |
||
JAMES ANTHONY HOWARD LOAT |
||
GLEN ASHLEY PETERSON |
||
KAZ SHAPLAND |
||
BRIAN STANLEY WEAVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
E L SERVICES LIMITED |
Company Secretary | ||
JUDY LIPSEY |
Director | ||
JOHN JULIAN HILTON |
Director | ||
KAMRAN MALIK |
Director | ||
RONALD JANUSZ HEATH |
Director | ||
REBECCA HAWKINS |
Director | ||
ROBERT DWEK |
Director | ||
JAMES LOAT |
Director | ||
GLORIA DOYNE |
Director | ||
JAMES ROBERT ASTBURY |
Director | ||
PATRICIA PAMELA NORRIS |
Company Secretary | ||
ROBERT DWEK |
Director | ||
PHILIPPA JILL MUGGRIDGE |
Director | ||
EWA WIESLAWA MICHALAK |
Director | ||
NICHOLAS CARRICK RUSSELL |
Director | ||
JOHN JULIAN HILTON |
Director | ||
MICHAEL DAVID BULLER |
Director | ||
JAYNE DAWSON |
Director | ||
JOHN DAVID KELT |
Director | ||
CHARLES MICHAEL POTTER |
Director | ||
SUSAN BULLER |
Company Secretary | ||
ROBERT JOHN WOOD |
Company Secretary | ||
ALAN ROBERT BURGESS |
Director | ||
BAHADURALI KARIM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
63-65 HAMILTON TERRACE (FREEHOLD) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-11-29 | Active | |
9A DALLINGTON STREET RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2005-11-30 | Active | |
THE EAGLE WHARF RTM COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-04-06 | Active | |
11/12 LOWER MARSH MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2011-03-11 | Active | |
NOTCUTT HOUSE LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2008-01-09 | Active | |
63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1974-10-21 | Active | |
MINICOME LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1981-06-09 | Active | |
29 LAVENDER GARDENS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1994-12-20 | Active | |
ASHBY MILLS SCHOOL MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1999-12-20 | Active | |
10 EATON GATE MANAGEMENT LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
23-25 RUTLAND GATE FREEHOLD LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2009-03-09 | Active | |
HOFFMAN SQUARE 2 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
HOFFMAN SQUARE 1 RTM COMPANY LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2009-04-07 | Active | |
THACKERAY COURT RTM COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-03-14 | Active | |
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2004-04-13 | Active | |
P.B.M.FLATS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1970-12-23 | Active | |
75 HOLLAND PARK LIMITED | Company Secretary | 2015-06-25 | CURRENT | 1963-05-08 | Active | |
KLINIKAL LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
KLINIKAL INVESTMENTS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
SCREEN REVOLUTION LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Liquidation | |
LA BELLA CORPORATION LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEANNE CHARLOTTE SUTTON | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LORRAINE SHIRLEY JANE MUTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SHIRLEY JANE MUTH | |
APPOINTMENT TERMINATED, DIRECTOR GLEN ASHLEY PETERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ASHLEY PETERSON | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY WEAVIN | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY WEAVIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY WEAVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNELI CAROLINE GASCOYNE | |
AP01 | DIRECTOR APPOINTED MR JOHN JULIAN HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DIANNE ABRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHAAN CHILKOTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD PRIESTLEY | |
CH01 | Director's details changed for Ms Lorraine Shirley Jane Muth on 2020-06-10 | |
TM02 | Termination of appointment of Burlington Estates (London) Limited on 2020-05-19 | |
AP04 | Appointment of Principia Estate & Asset Management Ltd as company secretary on 2020-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 45 Maddox Street Mayfair Mayfair London W1S 2PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BLIZZARD | |
AP01 | DIRECTOR APPOINTED MISS LEANNE CHARLOTTE SUTTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP KAYSER | |
AP01 | DIRECTOR APPOINTED MR ISHAAN CHILKOTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY HOWARD LOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZ SHAPLAND | |
AP01 | DIRECTOR APPOINTED MS LORRAINE SHIRLEY JANE MUTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN EDWARD DIMMOCK | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BURLINGTON ESTATES (LONDON) LIMITED on 2018-11-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
AP01 | DIRECTOR APPOINTED MISS JULIE ABRAHAM | |
AP01 | DIRECTOR APPOINTED MR BRIAN STANLEY WEAVIN | |
AP01 | DIRECTOR APPOINTED MR GLEN ASHLEY PETERSON | |
AP01 | DIRECTOR APPOINTED MRS KAZ SHAPLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AUGUSTINE WALL | |
AP04 | Appointment of Burlington Estates (London) Limited as company secretary on 2017-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE FRANCES HILL ARCHER / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLIZZARD / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN EDWARD DIMMOCK / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELI CAROLINE GASCOYNE / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP KAYSER / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS AUGUSTINE WALL / 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 15 Bolton Street London W1J Bbg | |
AP01 | DIRECTOR APPOINTED MR JAMES LOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHARLES TOWERS | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 73 CORNHILL LONDON EC3V 3QQ | |
AP01 | DIRECTOR APPOINTED ANNELI CAROLINE GASCOYNE | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 09/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 09/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY LIPSEY | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CHARLES TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILTON | |
AA | FULL ACCOUNTS MADE UP TO 24/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN MALIK | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 09/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NATHAN EDWARD DIMMOCK | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN BLIZZARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HEATH | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DWEK | |
AR01 | 09/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOAT | |
AA | FULL ACCOUNTS MADE UP TO 24/03/11 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/10 | |
AP01 | DIRECTOR APPOINTED REBECCA HAWKINS | |
AR01 | 09/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/09 | |
AP01 | DIRECTOR APPOINTED ROBERT DWEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU | |
288b | APPOINTMENT TERMINATED DIRECTOR GLORIA DOYNE | |
AA | FULL ACCOUNTS MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SABRINA SIDHU | |
288a | DIRECTOR APPOINTED VALERIE FRANCES HILL ARCHER | |
288a | DIRECTOR APPOINTED KAMRAN MALIK | |
288a | DIRECTOR APPOINTED JAMES LOAT | |
288a | DIRECTOR APPOINTED SIMON PHILIP KAYSER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ASTBURY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/05 | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/04 | |
363a | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363a | RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |