LEDALE PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No00999817
- Age54 years 6 months Incorporated 15 January 1971
- Officers5
Address
76 Gloucester Place, London, W1U 6HJ
LEDALE PROPERTY HOLDINGS LIMITED is an active company incorporated on 15 January 1971. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
6 Months Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2019
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Aug 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Dec 2016
Confirmation Statement With Updates
8 Years Ago on 02 Dec 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 30 Oct 2015
Change Person Director Company With Change Date
9 Years Ago on 30 Oct 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 30 Dec 2014
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Beryl Patricia | secretary | 28 Mar 2012 | |
| DAVIS, Beryl Patricia | director | Mar 1949 | 28 Mar 2012 |
| LEWIS, David John | director | May 1939 | 21 Mar 1994 |
| LEWIS, Howard Steven | director | Mar 1962 | 01 Jan 1970 |
| SHASHA, Peter | director | Sep 1970 | 14 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ledale Securities Ltd | 06 Apr 2016 |
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DAVIS, Beryl Patricia, LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, CAPLAN, Jack are mutual persons.
DAVIS, Beryl Patricia are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John, LEWIS, Howard Steven, SHASHA, Peter, DAVIS, John Neil, CAPLAN, Jack are mutual persons.
LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, David John are mutual persons.
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LEWIS, Howard Steven are mutual persons.
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