10 Leake Street Ltd

Company Registration Number: 08273787

Company registered in England and Wales

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10 Leake Street Ltd is a Private Company Limited by Shares first registered on 30 October 2012. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1012 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

08273787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,190,742£719,814
of which Cash £0£0
Total Assets £1,190,742£719,814
Current Liabilities £473,995£307,722
Net Current Assets £716,747£412,092
Total Net Worth £173,929£252,266

Previous Names

No previous names

Company Officers

  • LUCK, Richard Nigel

    Secretary

    Appointed on 30 October 2012

     

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • LUCK, Richard Nigel

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • WENLOCK, Mark Andrew

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    50
    Hans Crescent
    London
    SW1X 0NA
    United Kingdom

  • WALTON, Andrew William

    Director

    Appointed on 14 July 2014

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1974

    B614 Peninsula Apartments
    4 Praed Street
    London
    W2 1JJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2FB4. Transaction: MzE2MDk0MTg4MGFkaXF6a2N4.

  2. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DZNSQA. Transaction: MzE1NTg5NzUxN2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVH9BV. Transaction: MzEzNTg0NDQ1NmFkaXF6a2N4.

  4. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W0IR. Transaction: MzEzMjY4MTk5NWFkaXF6a2N4.

  5. 5 February 2015 Termination of appointment of Andrew William Walton as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40LQ75L. Transaction: MzExNjc2NjY1NWFkaXF6a2N4.

  6. 5 February 2015 Appointment of Mr Mark Andrew Wenlock as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X40LQ76X. Transaction: MzExNjc2NjY1NGFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW9HKA. Transaction: MzExMDYwNDI3M2FkaXF6a2N4.

  8. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D9683L. Transaction: MzEwNTExNjczN2FkaXF6a2N4.

  9. 31 July 2014 Registration of charge 082737870001, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D9O8W3. Transaction: MzEwNTIxMjYzNmFkaXF6a2N4.

  10. 14 July 2014 Appointment of Mr Andrew William Walton as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3C3UZ2Q. Transaction: MzEwMzY5ODU4N2FkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9OXT. Transaction: MzA4ODI3Mjc5MWFkaXF6a2N4.

  12. 9 November 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1LC4E8A. Transaction: MzA2NzI2MjkyNWFkaXF6a2N4.

  13. 30 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KM81DF. Transaction: MzA2NjY3NzAxM2FkaXF6a2N4.

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