52 Leman Street Management Company Limited

Company Registration Number: 04395228

Company registered in England and Wales

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52 Leman Street Management Company Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Hawes, North Yorkshire.

Registered Address

KILN HILL O’REILLY CHARTERED ACCOUNTANTS
MARKET PLACE
HAWES
NORTH YORKSHIRE
ENGLAND
DL8 3RA

There are 41 companies currently registered at this postcode, including this one.

All companies at DL8 3RA

Registration Data

Company Number

04395228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,364£8,364£8,364£8,364£8,364£8,364
Current Assets £12,285£14,904£17,431£24,013£5,064£6,067
of which Cash £11,172£14,889£17,421£24,001£5,029£6,067
Total Assets £20,649£23,268£25,795£32,377£13,428£14,431
Current Liabilities £402£287£261£4,246£360£387
Net Current Assets £11,883£14,617£17,170£19,767£4,704£5,680
Total Net Worth £20,247£22,981£25,534£28,131£13,068£14,044

Previous Names

No previous names

Company Officers

  • LAGUILLO, George

    Secretary

    Appointed on 1 May 2013

     

    2
    Church Street
    Hampton
    Middlesex
    TW12 2EG
    England

  • KAHN, Reza

    Director

    Appointed on 14 March 2004

     

    Nationality: British

    Occupation: Ops Manager

    Month of birth: March 1961

    59 Arcadia Court
    45 Old Castle Street Spitalfields
    London
    E1 7NY

  • LAGUILLO, George

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Technical Analyst

    Month of birth: December 1972

    2
    Church Street
    Hampton
    Middlesex
    TW12 2EG
    England

  • LANCASTER, Suzanne Mary

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    45
    Parfett Street
    London
    E1 1JR
    England

  • PATEL, Depen

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: Finance Analyst

    Month of birth: September 1980

    9
    New Mossford Way
    Barkingside
    Ilford
    Essex
    LG6 1FB
    United Kingdom

  • SHARPE, Emma Jayne Kirstin

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1976

    Leaswood Lodge
    New Hey Lane
    Willaston
    Neston
    CH64 2UU
    United Kingdom

  • KAHN, Reza

    Secretary

    Appointed on 14 March 2004

    Resigned on 25 February 2005

    59 Arcadia Court
    45 Old Castle Street Spitalfields
    London
    E1 7NY

  • LANCASTER, Mark Stephen

    Secretary

    Appointed on 25 February 2005

    Resigned on 16 April 2013

    79
    B
    Brick Lane
    Spitalfields
    London
    E1 6QL
    United Kingdom

  • MILNER, David John Russell

    Secretary

    Appointed on 25 March 2002

    Resigned on 31 January 2004

    52a Leman Street
    London
    E1 8EU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 25 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KIRBY, David

    Director

    Appointed on 25 March 2002

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1962

    52b Leman Street
    London
    E1 8EU

  • LANCASTER, Mark Stephen

    Director

    Appointed on 25 March 2002

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    79b
    Brick Lane
    London
    E1 6QL
    United Kingdom

  • MILNER, David John Russell

    Director

    Appointed on 25 March 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Literary Agent

    Month of birth: July 1971

    52a Leman Street
    London
    E1 8EU

  • ROUND, Jonathon Charles

    Director

    Appointed on 14 March 2002

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12 Margerison Road
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8QU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2002

    Resigned on 25 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2002

    Resigned on 25 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T5JYZ. Transaction: MzE0OTQ2ODg4OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X56CQWA1. Transaction: MzE0Nzg4NjI5NmFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Suzanne Mary Lancaster on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X55UJ1IP. Transaction: MzE0NzQ0Mzk1NmFkaXF6a2N4.

  4. 28 April 2016 Director's details changed for Depen Patel on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X55UJ1DM. Transaction: MzE0NzQ0MzkyN2FkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8ZNSX. Transaction: MzEyNjc3NjUyMmFkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA England to Kiln Hill O’Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SQPBU. Transaction: MzEyNTM4MDUwNGFkaXF6a2N4.

  7. 18 June 2015 Registered office address changed from 2 Church Street Hampton Middlesex TW12 2EG to Kiln Hill O’Reilly Chartered Accountants Market Place Hawes North Yorkshire DL8 3RA on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SQSM3. Transaction: MzEyNTM4MjI2MGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44VJRU3. Transaction: MzEyMDgwNjE2NWFkaXF6a2N4.

  9. 8 April 2015 Director's details changed for Emma Jayne Kirstin Sharpe on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X44VJRTV. Transaction: MzEyMDgwNjA3OGFkaXF6a2N4.

  10. 8 April 2015 Director's details changed for Mr George Laguillo on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X44VJRTN. Transaction: MzEyMDgwNjA3NmFkaXF6a2N4.

  11. 8 April 2015 Registered office address changed from 128 Hanworth Road Hampton Middlesex TW12 3EY to 2 Church Street Hampton Middlesex TW12 2EG on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VJRRF. Transaction: MzEyMDgwNjA3MmFkaXF6a2N4.

  12. 8 April 2015 Secretary's details changed for Mr George Laguillo on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH03. Barcode: X44VJRTF. Transaction: MzEyMDgwNjA3M2FkaXF6a2N4.

  13. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9SHIJ. Transaction: MzEwNDA3NTEyMGFkaXF6a2N4.

  14. 23 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X348PNF4. Transaction: MzA5Njc3ODAzMWFkaXF6a2N4.

  15. 22 July 2013 Registered office address changed from 79B Brick Lane London E1 6QL United Kingdom on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4M2PE. Transaction: MzA4MTg4NDQ4M2FkaXF6a2N4.

  16. 22 July 2013 Appointment of Mr George Laguillo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4M216. Transaction: MzA4MTg4NDIyMWFkaXF6a2N4.

  17. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LOJCB. Transaction: MzA3Njk0MzIxMGFkaXF6a2N4.

  18. 23 April 2013 Termination of appointment of Mark Lancaster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26J4EIJ. Transaction: MzA3Njc2MjUxNGFkaXF6a2N4.

  19. 23 April 2013 Termination of appointment of Mark Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26J4EIB. Transaction: MzA3Njc2MjQ2NWFkaXF6a2N4.

  20. 23 April 2013 Appointment of Suzanne Mary Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J4EI3. Transaction: MzA3Njc2MjE0OWFkaXF6a2N4.

  21. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I3VXS. Transaction: MzA3NDcxMjMyN2FkaXF6a2N4.

  22. 19 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1739A1K. Transaction: MzA1NjEwOTExOWFkaXF6a2N4.

  23. 15 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1N8Y. Transaction: MzA1NDIwMzc4MmFkaXF6a2N4.

  24. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU6XFSP3. Transaction: MzAzNDQ3NzU5NGFkaXF6a2N4.

  25. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1R0CSHA. Transaction: MzAzMzkyNzMyOGFkaXF6a2N4.

  26. 16 March 2011 Secretary's details changed for Mark Stephen Lancaster on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X1R0ASH8. Transaction: MzAzMzkxNDA2NGFkaXF6a2N4.

  27. 16 March 2011 Director's details changed for Mark Stephen Lancaster on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X1R0BSH9. Transaction: MzAzMzkxNDA2NWFkaXF6a2N4.

  28. 2 February 2011 Registered office address changed from Flat 6 Huguenot Court 64-68 Princelet Street London E1 5LP Uk on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNH4PRBW. Transaction: MzAzMTUzMTAyN2FkaXF6a2N4.

  29. 10 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: XTR8LJVO. Transaction: MzAxNTIzNDQ3NmFkaXF6a2N4.

  30. 10 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2L0VJR2. Transaction: MzAxNTIyMjk0M2FkaXF6a2N4.

  31. 10 May 2010 Appointment of Depen Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3L1QJQY. Transaction: MzAxNTIxMTIyM2FkaXF6a2N4.

  32. 24 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X6RZWIKR. Transaction: MzAxMjExOTQwNGFkaXF6a2N4.

  33. 24 March 2010 Director's details changed for Reza Kahn on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6RZSIKN. Transaction: MzAxMjExOTIzM2FkaXF6a2N4.

  34. 24 March 2010 Director's details changed for Emma Jayne Kirstin Sharpe on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6RZVIKQ. Transaction: MzAxMjExOTIzN2FkaXF6a2N4.

  35. 24 March 2010 Director's details changed for Mark Stephen Lancaster on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6RZUIKP. Transaction: MzAxMjExOTIzNmFkaXF6a2N4.

  36. 24 March 2010 Director's details changed for George Laguillo on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6RZTIKO. Transaction: MzAxMjExOTIzNGFkaXF6a2N4.

  37. 21 July 2009 Director's change of particulars / emma ross / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0VLBQA. Transaction: MjAzNzU0MzExOGFkaXF6a2N4.

  38. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ2CV9FX. Transaction: MjAzMjAwMjUyOWFkaXF6a2N4.

  39. 16 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY79J857. Transaction: MjAyODE5ODE0MmFkaXF6a2N4.

  40. 16 March 2009 Director and secretary's change of particulars / mark lancaster / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY79I856. Transaction: MjAyODE5NjU4OGFkaXF6a2N4.

  41. 22 April 2008 Registered office changed on 22/04/2008 from garthside thornton rust leyburn north yorkshire DL8 3AW [View PDF]

    Category: Address. Type: 287. Barcode: XVLZJZ3X. Transaction: MjAwMzgwODM2NGFkaXF6a2N4.

  42. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6M1YTT. Transaction: MjAwMzMxOTg1NmFkaXF6a2N4.

  43. 25 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAUZYBY. Transaction: MjAwMTk4MzkzMGFkaXF6a2N4.

  44. 25 March 2008 Director's change of particulars / emma sharpe / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPAUXYBW. Transaction: MjAwMTk4MzQ3OWFkaXF6a2N4.

  45. 25 March 2008 Director's change of particulars / george laguillo / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPAUYYBX. Transaction: MjAwMTk4MzQ4MGFkaXF6a2N4.

  46. 2 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MzU2NWFkaXF6a2N4.

  47. 12 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5MTY1MGFkaXF6a2N4.

  48. 11 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2NDA5NWFkaXF6a2N4.

  49. 14 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxOTIwN2FkaXF6a2N4.

  50. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU4MjcyMGFkaXF6a2N4.

  51. 17 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4NTA3MmFkaXF6a2N4.

  52. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk2MjcxOWFkaXF6a2N4.

  53. 17 March 2005 Registered office changed on 17/03/05 from: 52 leman street london E1 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcxNjUxN2FkaXF6a2N4.

  54. 23 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzUwODY4NmFkaXF6a2N4.

  55. 6 July 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzOTI1NWFkaXF6a2N4.

  56. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5MTMyMWFkaXF6a2N4.

  57. 8 April 2004 Registered office changed on 08/04/04 from: lower ground floor flat 52 leman street london E1 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA5NjM4N2FkaXF6a2N4.

  58. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgyMTMzMmFkaXF6a2N4.

  59. 24 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDAwMzcxOWFkaXF6a2N4.

  60. 17 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzOTU3M2FkaXF6a2N4.

  61. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxNDQ1N2FkaXF6a2N4.

  62. 18 February 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzE1NTE2NmFkaXF6a2N4.

  63. 18 February 2003 Ad 25/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDk3MjUxNmFkaXF6a2N4.

  64. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3NDU2M2FkaXF6a2N4.

  65. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgwMjA4M2FkaXF6a2N4.

  66. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYwMjgwM2FkaXF6a2N4.

  67. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcyODY0OGFkaXF6a2N4.

  68. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1OTk2OGFkaXF6a2N4.

  69. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA1OTg3N2FkaXF6a2N4.

  70. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4Nzk4MGFkaXF6a2N4.

  71. 12 April 2002 Registered office changed on 12/04/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY4NzA2NWFkaXF6a2N4.

  72. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ4NTIzNWFkaXF6a2N4.

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