Menna Overview
Here’s a quick overview of LEICESTER SQUARE PROPERTIES LIMITED 👀 — a UK based business that started in 2001.
LEICESTER SQUARE PROPERTIES LIMITED
- Company statusactive
- Company No04174146
- Age25 years 4 months Incorporated 7 March 2001
- Officers2
Address
12 Portland Avenue, London, N16 6ET
LEICESTER SQUARE PROPERTIES LIMITED is an active company incorporated on 7 March 2001. The company was registered 25 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 08 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 26 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STERN, Shifra | secretary | 23 Oct 2001 | |
| STERN, Malcolm Elliot | director | Mar 1962 | 01 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Stern | Mar 1962 | 06 Apr 2016 |
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STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Shifra, STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
STERN, Malcolm Elliot are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED is a mutual person.
QA NOMINEES LIMITED is a mutual person.
PORTLAND REAL ESTATE LTD
STERN, Malcolm Elliot are mutual persons.
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STERN, Malcolm Elliot are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of LEICESTER SQUARE PROPERTIES LIMITED 👀 — a UK based business that started in 2001.