54 North Street Management Company Limited

Company Registration Number: 04459024

Company registered in England and Wales

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54 North Street Management Company Limited is a Private Company Limited by Guarantee first registered on 12 June 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

LIONEL D LEVINE & CO LLP
CYPRESS POINT
15 LEYLANDS ROAD
LEEDS
WEST YORKSHIRE
LS2 7LB

There are 16 companies currently registered at this postcode, including this one.

All companies at LS2 7LB

Registration Data

Company Number

04459024

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£15,976£13,106£13,122£9,741£9,797
of which Cash £0£0£0£0£0£0£0£5,891£2,895£6,510£4,794£3,499
Total Assets £0£0£0£0£0£0£0£15,976£13,106£13,122£9,741£9,797
Current Liabilities £0£0£0£0£0£0£0£8,620£10,345£11,151£7,165£5,638
Net Current Assets £0£0£0£0£0£0£0£7,356£2,761£1,971£2,576£4,159
Total Net Worth £0£0£0£0£0£0£0£7,356£2,761£1,971£2,576£4,159

Previous Names

No previous names

Company Officers

  • BARRACLOUGH, Lisa

    Secretary

    Appointed on 2 October 2003

     

    Flat 2
    54 North Street
    Leeds
    West Yorkshire
    LS2 7PN

  • KIAIE, Christopher Joseph

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1982

    31 Strawberry Dale Avenue
    Harrogate
    North Yorkshire
    HG1 5EA

  • LEVINE, Geraldine

    Secretary

    Appointed on 5 July 2002

    Resigned on 2 October 2003

    370 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7DN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 5 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BURKE, Julie Leigh

    Director

    Appointed on 16 July 2003

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Surgeon

    Month of birth: November 1971

    Flat 3
    54 North Street
    Leeds
    West Yorkshire
    LS2 7PN

  • FRAZER, Colin

    Director

    Appointed on 5 July 2002

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1935

    150 Roundhay Road
    Leeds
    West Yorkshire
    LS8 5LD

  • LEVINE, Lionel David

    Director

    Appointed on 5 July 2002

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1949

    Hill Crest Forge Lane
    Wike
    Leeds
    Yorkshire
    LS17 9JU

  • SEATON, Roland Jeremy

    Director

    Appointed on 11 June 2007

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1980

    Flat 4 Hamilton House
    1 Trafalgar Street
    Leeds
    West Yorkshire
    LS2 7BF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 5 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 5 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U7PJU. Transaction: MzE3MjE0ODQ1NWFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZ5L4. Transaction: MzE1MzQxMzIwMmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYAAG. Transaction: MzE0NTI5MjgwMGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4ABN. Transaction: MzEyNzE4NzQ0N2FkaXF6a2N4.

  5. 16 July 2015 Termination of appointment of Roland Jeremy Seaton as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4BR4ABF. Transaction: MzEyNzE4NzMzMGFkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442U1RM. Transaction: MzEyMDY5MDMzNWFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3U9XU. Transaction: MzEwMzY5MTcwMGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQWIX. Transaction: MzA5NzQ3ODEwNmFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX1ESH. Transaction: MzA4MTgxMTcyM2FkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R85RD. Transaction: MzA3NTUyOTM0M2FkaXF6a2N4.

  11. 24 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTGZ94. Transaction: MzA2MTMyNzUzNGFkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHBRF. Transaction: MzA1NTA2MTk2MWFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X7LTYVU5. Transaction: MzA0MDUyNDY0OGFkaXF6a2N4.

  14. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANP7GSVW. Transaction: MzAzNDg5MTM0NGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XTZRHLI0. Transaction: MzAxOTE3ODAzMmFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Roland Jeremy Seaton on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XTZRGLIZ. Transaction: MzAxOTE3NzkwOGFkaXF6a2N4.

  17. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ6CMIL7. Transaction: MzAxMjQ5NTg0NWFkaXF6a2N4.

  18. 16 November 2009 Registered office address changed from Lionel D Levine & Co 4 Park Court Park Cross Street Park Square LS1 2QH on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: X1HCCF0I. Transaction: MzAwMjkxMTEzMmFkaXF6a2N4.

  19. 11 July 2009 Annual return made up to 12/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT16QBFD. Transaction: MjAzNjk1MTUzOWFkaXF6a2N4.

  20. 5 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASOHA9G6. Transaction: MjAzMjE1MjcwOWFkaXF6a2N4.

  21. 25 February 2009 Annual return made up to 12/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTN8C7OS. Transaction: MjAyNjc2ODIwNWFkaXF6a2N4.

  22. 14 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0V31YRY. Transaction: MjAwMzI1NjcyN2FkaXF6a2N4.

  23. 22 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMyMzc0NmFkaXF6a2N4.

  24. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcyMTE5NWFkaXF6a2N4.

  25. 5 July 2007 Annual return made up to 12/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg1NTYxMGFkaXF6a2N4.

  26. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwOTEwOGFkaXF6a2N4.

  27. 13 October 2006 Annual return made up to 12/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA4ODM1MGFkaXF6a2N4.

  28. 21 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1MjAxMGFkaXF6a2N4.

  29. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3OTIwOGFkaXF6a2N4.

  30. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY1MzUyMWFkaXF6a2N4.

  31. 14 July 2005 Annual return made up to 12/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3ODUzNGFkaXF6a2N4.

  32. 13 July 2005 Registered office changed on 13/07/05 from: 4 park court park cross street leeds LS1 2QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTcxMzEyNmFkaXF6a2N4.

  33. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTM5NjMxN2FkaXF6a2N4.

  34. 12 July 2004 Annual return made up to 12/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0NDU2OGFkaXF6a2N4.

  35. 24 December 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0ODAwMzMxNGFkaXF6a2N4.

  36. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkyNDc0MGFkaXF6a2N4.

  37. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE1NDEyOGFkaXF6a2N4.

  38. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgzMjY4MGFkaXF6a2N4.

  39. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMjc4NWFkaXF6a2N4.

  40. 10 July 2003 Annual return made up to 12/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc0NTE3MmFkaXF6a2N4.

  41. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM1OTMwNWFkaXF6a2N4.

  42. 19 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI0NDMzNGFkaXF6a2N4.

  43. 19 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI3ODE3OWFkaXF6a2N4.

  44. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcxMDczMmFkaXF6a2N4.

  45. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQzMTY1NmFkaXF6a2N4.

  46. 19 July 2002 Registered office changed on 19/07/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMyNDg3NGFkaXF6a2N4.

  47. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMxMzU0M2FkaXF6a2N4.

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