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

C/O HB REAVIS UK LTD MARTIN HOUSE
5 MARTIN LANE
LONDON
UNITED KINGDOM
EC4R 0DP

There are 21 companies currently registered at this postcode, including this one.

All companies at EC4R 0DP

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,214,703£1,778,826£1,190,742£719,814
of which Cash £0£0£0£0
Total Assets £2,214,703£1,778,826£1,190,742£719,814
Current Liabilities £605,677£634,113£473,995£307,722
Net Current Assets £1,609,026£1,144,713£716,747£412,092
Total Net Worth £240,663£343,369£236,145£252,266

Previous Names

No previous names

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2017

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CRAWLEY, Johnathan Richard

    Director

    Appointed on 4 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    C/O Hb Reavis Uk Ltd
    Martin House
    5 Martin Lane
    London
    EC4R 0DP
    United Kingdom

  • JURDAK, Tomas

    Director

    Appointed on 4 May 2017

     

    Nationality: Slovak

    Occupation: Managing Director

    Month of birth: January 1977

    C/O Hb Reavis Uk Ltd
    Martin House
    5 Martin Lane
    London
    EC4R 0DP
    United Kingdom

  • LUCK, Richard Nigel

    Secretary

    Appointed on 30 October 2012

    Resigned on 4 May 2017

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

  • LUCK, Richard Nigel

    Director

    Appointed on 30 October 2012

    Resigned on 4 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

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

  • WENLOCK, Mark Andrew

    Director

    Appointed on 5 February 2015

    Resigned on 4 May 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1961

    50
    Hans Crescent
    London
    SW1X 0NA
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 Termination of appointment of Mark Andrew Wenlock as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X65RF67M. Transaction: MzE3NTA4ODYwOWFkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TYUJF. Transaction: MzE3NTEzNjY0NWFkaXF6a2N4.

  3. 5 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65BZ3ZL. Transaction: MzE3NTA1MjEzNWFkaXF6a2N4.

  4. 5 May 2017 Satisfaction of charge 082737870001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L65SSTFT. Transaction: MzE3NTk4NDQ2MWFkaXF6a2N4.

  5. 4 May 2017 Appointment of Mr Johnathan Richard Crawley as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X65RF68Q. Transaction: MzE3NTA4ODYxM2FkaXF6a2N4.

  6. 4 May 2017 Termination of appointment of Richard Nigel Luck as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM02. Barcode: X65RF661. Transaction: MzE3NTA4ODYxMGFkaXF6a2N4.

  7. 4 May 2017 Appointment of Mr Tomas Jurdak as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP01. Barcode: X65RF5Z5. Transaction: MzE3NTA4ODYxMWFkaXF6a2N4.

  8. 4 May 2017 Termination of appointment of Richard Nigel Luck as a director on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: TM01. Barcode: X65RF5YW. Transaction: MzE3NTA4ODYwNWFkaXF6a2N4.

  9. 4 May 2017 Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: AP04. Barcode: X65RF65T. Transaction: MzE3NTA4ODYwN2FkaXF6a2N4.

  10. 1 November 2016 [View PDF]

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

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 30 October 2012 Incorporation [View PDF]

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

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