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Home > England & Wales Companies > LEES PLACE PROPERTY LIMITED
Company Information for

LEES PLACE PROPERTY LIMITED

C/O WEBSTERS, 12 MELCOMBE PLACE, LONDON, NW1 6JJ,
Company Registration Number
05545682
Private Limited Company
Active

Company Overview

About Lees Place Property Ltd
LEES PLACE PROPERTY LIMITED was founded on 2005-08-24 and has its registered office in London. The organisation's status is listed as "Active". Lees Place Property Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEES PLACE PROPERTY LIMITED
 
Legal Registered Office
C/O WEBSTERS
12 MELCOMBE PLACE
LONDON
NW1 6JJ
Other companies in SW1V
 
Filing Information
Company Number 05545682
Company ID Number 05545682
Date formed 2005-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEES PLACE PROPERTY LIMITED
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Companies with same name LEES PLACE PROPERTY LIMITED
The following companies were found which have the same name as LEES PLACE PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEES PLACE PROPERTY MANAGEMENT SERVICES LLP 49 BERKLEY SQUARE C/O CASTLEBROOKE INVESTMENTS LONDON W1J 5AZ Active - Proposal to Strike off Company formed on the 2010-03-23

Company Officers of LEES PLACE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LAURIE MAGAR LIMITED
 Company Secretary 2017-08-14
ISABEL BENJAMIN
 Director 2005-10-15
HERRITOR INVESTMENTS LTD
 Director 2008-06-28
KINETIC HOLDINGS LIMITED
 Director 2007-09-21
HENRIETTA ROSE
 Director 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELLERSH & HARDING LLP
 Company Secretary 2011-10-31 2017-08-14
RICHARD ERNEST FISKE
 Company Secretary 2008-05-08 2011-10-31
HERRITOR INVESTMENTS LIMITED
 Director 2008-06-28 2010-10-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2005-08-24 2008-07-18
PUREWELL LIMITED
 Director 2005-08-24 2008-06-27
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-08-24 2005-08-24
SDG REGISTRARS LIMITED
 Nominated Director 2005-08-24 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LAURIE MAGAR LIMITED THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-25 CURRENT 2013-10-23 Active
MICHAEL LAURIE MAGAR LIMITED LEES PLACE MANAGEMENT LIMITED Company Secretary 2017-05-26 CURRENT 1981-03-11 Active
MICHAEL LAURIE MAGAR LIMITED 1 WOODGER ROAD W12 MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2013-05-15 Active
MICHAEL LAURIE MAGAR LIMITED PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED Company Secretary 2016-09-15 CURRENT 2006-08-29 Active
MICHAEL LAURIE MAGAR LIMITED INVEREY COURT RTM COMPANY LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active
MICHAEL LAURIE MAGAR LIMITED MEADWAY COURT LIMITED Company Secretary 2013-02-25 CURRENT 2007-10-29 Active
MICHAEL LAURIE MAGAR LIMITED TARLING ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-22 CURRENT 2000-03-30 Active
MICHAEL LAURIE MAGAR LIMITED IVOR COURT FREEHOLD LIMITED Company Secretary 2012-05-01 CURRENT 2011-02-01 Active
MICHAEL LAURIE MAGAR LIMITED ESSENCE MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-01 CURRENT 2004-03-11 Active
MICHAEL LAURIE MAGAR LIMITED ALYN COURT RTM COMPANY LIMITED Company Secretary 2009-12-24 CURRENT 2008-10-02 Active
MICHAEL LAURIE MAGAR LIMITED THE OLD FIRE STATION MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2002-05-09 Active
MICHAEL LAURIE MAGAR LIMITED 186 BISHOPSGATE MANAGEMENT LIMITED Company Secretary 2009-09-21 CURRENT 1997-11-11 Active
MICHAEL LAURIE MAGAR LIMITED MAINTENANCE OF 4, 6 & 8 CARLTON HILL LIMITED Company Secretary 2009-08-10 CURRENT 1975-09-25 Dissolved 2014-05-06
MICHAEL LAURIE MAGAR LIMITED 4, 6 AND 8 CARLTON HILL LIMITED Company Secretary 2009-08-10 CURRENT 2003-07-25 Active
MICHAEL LAURIE MAGAR LIMITED THE ICON FREEHOLD COMPANY LIMITED Company Secretary 2009-06-09 CURRENT 2008-07-23 Active
MICHAEL LAURIE MAGAR LIMITED WEMBLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 2003-06-30 Active
ISABEL BENJAMIN LEES PLACE MANAGEMENT LIMITED Director 2004-05-12 CURRENT 1981-03-11 Active
HENRIETTA ROSE 4, 6 AND 8 CARLTON HILL LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD England
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BENJAMIN
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HERRITOR INVESTMENTS LTD
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-07-20TM02Termination of appointment of Michael Laurie Magar Limited on 2020-07-20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH England
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28LATEST SOC28/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS
2017-09-11AP04Appointment of Michael Laurie Magar Limited as company secretary on 2017-08-14
2017-09-11TM02Termination of appointment of Mellersh & Harding Llp on 2017-08-14
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-15AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD FISKE
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0124/08/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Isabel Benjamin on 2011-11-18
2011-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINETIC HOLDINGS LIMITED / 18/11/2011
2011-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERRITOR INVESTMENTS LTD / 18/11/2011
2011-11-11AP04Appointment of corporate company secretary Mellersh & Harding Llp
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 23 Bentinck Street London W1U 2EZ
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HERRITOR INVESTMENTS LIMITED
2010-11-10AA31/03/10 TOTAL EXEMPTION FULL
2010-09-14AR0124/08/10 FULL LIST
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-20288aDIRECTOR APPOINTED HERRITOR INVESTMENTS LTD
2009-09-03363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-21363sRETURN MADE UP TO 24/08/08; CHANGE OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR PUREWELL LIMITED
2008-08-07288aDIRECTOR APPOINTED HERRITOR INVESTMENTS LIMITED
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-13288aSECRETARY APPOINTED RICHARD ERNEST FISKE
2008-05-13288bAPPOINTMENT TERMINATE, SECRETARY A1 COMPANY SERVICES LTD LOGGED FORM
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 23 BENTINCK STREET LONDON W1U 2EZ
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-13363sRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-25363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-30225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LEES PLACE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEES PLACE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEES PLACE PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEES PLACE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of LEES PLACE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEES PLACE PROPERTY LIMITED
Trademarks
We have not found any records of LEES PLACE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEES PLACE PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEES PLACE PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LEES PLACE PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEES PLACE PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEES PLACE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW1 6JJ