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Home > England & Wales Companies > LEASEHOLD ASSETS ONE LIMITED
Company Information for

LEASEHOLD ASSETS ONE LIMITED

96 Kensington High Street, London, W8 4SG,
Company Registration Number
08226840
Private Limited Company
Active

Company Overview

About Leasehold Assets One Ltd
LEASEHOLD ASSETS ONE LIMITED was founded on 2012-09-25 and has its registered office in London. The organisation's status is listed as "Active". Leasehold Assets One Limited is a Private Limited Company registered in 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
LEASEHOLD ASSETS ONE LIMITED
 
Legal Registered Office
96 Kensington High Street
London
W8 4SG
Other companies in EC1M
 
Filing Information
Company Number 08226840
Company ID Number 08226840
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-28
Return next due 2025-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 12:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASEHOLD ASSETS ONE LIMITED
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Company Officers of LEASEHOLD ASSETS ONE LIMITED

Current Directors
Officer Role Date Appointed
MICHIEL VAN DER KLOOSTER
 Director 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHIEL VAN DER KLOOSTER PROPERTY ASSETS TWO LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MICHIEL VAN DER KLOOSTER PROPERTY ASSETS ONE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
MICHIEL VAN DER KLOOSTER LEASEHOLD ASSETS LONDON LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
MICHIEL VAN DER KLOOSTER PROPERTY ASSETS LONDON LIMITED Director 2011-04-15 CURRENT 2011-04-15 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
2024-12-23CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-12-1830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12Compulsory strike-off action has been discontinued
2023-07-18Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-10-13CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09DISS40Compulsory strike-off action has been discontinued
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-07-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082268400010
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082268400009
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082268400008
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082268400007
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082268400006
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 96 Kensington High Street London W8 4SG
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0125/09/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Michiel Van Der Klooster on 2013-09-01
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-19MG01Particulars of a mortgage or charge / charge no: 1
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM
2012-09-26AA01CURRSHO FROM 30/09/2013 TO 30/04/2013
2012-09-26SH0125/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 LEASEHOLD ASSETS ONE 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 LEASEHOLD ASSETS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
LEGAL CHARGE 2013-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2013-03-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LEASEHOLD ASSETS ONE LIMITED

Intangible Assets
Patents
We have not found any records of LEASEHOLD ASSETS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEASEHOLD ASSETS ONE LIMITED
Trademarks
We have not found any records of LEASEHOLD ASSETS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEASEHOLD ASSETS ONE 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 LEASEHOLD ASSETS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEASEHOLD ASSETS ONE 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 LEASEHOLD ASSETS ONE 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 LEASEHOLD ASSETS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode W8 4SG