Aaron Leesam Properties Limited

Company Registration Number: 05392218

Company registered in England and Wales

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Aaron Leesam Properties Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Waltham Cross, Herts.

Registered Address

32 NIGHTINGALE ROAD
WEST CHESHUNT
WALTHAM CROSS
HERTS
EN7 6WD

There are 6 companies currently registered at this postcode, including this one.

All companies at EN7 6WD

Registration Data

Company Number

05392218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21,748
Current Assets £3,044£179£6,207£3,160£227£322£76
of which Cash £2,384£179£1,229£3,010£77£322£76
Total Assets £3,044£179£6,207£3,160£227£322£21,824
Current Liabilities £3,041£1,754£4,116£3,940£1,951£3,320£10,950
Net Current Assets £3£-1,575£2,091£-780£-1,724£-2,998£-10,874
Total Net Worth £3£-1,575£2,091£3£-819£-2,998£10,874

Previous Names

No previous names

Company Officers

  • TYME, Susan Maureen

    Secretary

    Appointed on 16 March 2005

     

    32 Nightingale Road
    West Cheshunt
    Hertfordshire
    EN7 6WD

  • TYME, David Michael

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    32 Nightingale Road
    West Cheshunt
    Hertfordshire
    EN7 6WD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 16 March 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 March 2005

    Resigned on 15 December 2012

    14-18
    Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 16 March 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKL36. Transaction: MzE2NTE2MDQ1NWFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIZ2X. Transaction: MzE1ODQ0Mjc3NmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0SV5. Transaction: MzEzODEzODUzN2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTI23. Transaction: MzEzMjQ1NTkxOGFkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFSZE. Transaction: MzExNDM0MTg0N2FkaXF6a2N4.

  6. 20 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzY2ODYxMGFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8DW9. Transaction: MzEwNzY2ODIwNWFkaXF6a2N4.

  8. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMjgwNmFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQG8X. Transaction: MzA5MTcxODMwNWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TISIW. Transaction: MzA3ODM2MDkxOWFkaXF6a2N4.

  11. 25 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A26LOSIG. Transaction: MzA3Njk1NDg5M2FkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV7NK. Transaction: MzA3MDA0MzU3MGFkaXF6a2N4.

  13. 15 December 2012 Termination of appointment of Kt Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NUHF0A. Transaction: MzA2OTQ0ODY4OGFkaXF6a2N4.

  14. 22 October 2012 Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K45BOY. Transaction: MzA2NjI0NDEwNmFkaXF6a2N4.

  15. 5 April 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: X168AUDN. Transaction: MzA1NTQzMTUxNWFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11MY4KB. Transaction: MzA1MTU4NTY1OGFkaXF6a2N4.

  17. 21 April 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: XEY0BTHU. Transaction: MzAzNjAxOTgwMWFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X74T8SWX. Transaction: MzAzNDgwMjk4MmFkaXF6a2N4.

  19. 12 April 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: XFN2EJ31. Transaction: MzAxMzI4NzQxNGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for David Michael Tyme on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFN2DJ30. Transaction: MzAxMzI4Njg0OWFkaXF6a2N4.

  21. 12 April 2010 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFN2CJ3Z. Transaction: MzAxMzI4Njg0OGFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZM80H4B. Transaction: MzAwODM0MjEyNWFkaXF6a2N4.

  23. 20 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BC696C. Transaction: MjAzMDk1MDU0MmFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMZ7D6Y6. Transaction: MjAyNDYwNjkzNmFkaXF6a2N4.

  25. 2 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR89CYJY. Transaction: MjAwMjQ5NzgwNmFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxOTIwN2FkaXF6a2N4.

  27. 3 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NzkzMmFkaXF6a2N4.

  28. 18 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2OTU3N2FkaXF6a2N4.

  29. 11 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxMDc4OWFkaXF6a2N4.

  30. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3Njk0MWFkaXF6a2N4.

  31. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzNjkwOGFkaXF6a2N4.

  32. 4 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA2NzQ5MmFkaXF6a2N4.

  33. 23 March 2005 Registered office changed on 23/03/05 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODUwOTc3M2FkaXF6a2N4.

  34. 21 March 2005 Registered office changed on 21/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU2ODM5MGFkaXF6a2N4.

  35. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM2NzIwN2FkaXF6a2N4.

  36. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0NDQ2NWFkaXF6a2N4.

  37. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkwMjk0NWFkaXF6a2N4.

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