LEASEHOLD MANAGEMENT LIMITED
Overview
| Company Name | LEASEHOLD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03197647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEASEHOLD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LEASEHOLD MANAGEMENT LIMITED located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEASEHOLD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for LEASEHOLD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Oliver Judge as a director on May 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christiana Mouskis as a director on May 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Peter Ballam as a director on May 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Oliver Judge as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Michael Hehir as a director on May 28, 2020 | 2 pages | AP01 | ||
Appointment of Christiana Mouskis as a director on May 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Cessation of Peter Ballam as a person with significant control on Jan 07, 2020 | 1 pages | PSC07 | ||
Notification of Hml Pm Ltd as a person with significant control on Jan 07, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS England to 9-11 the Quadrant Richmond TW9 1BP on Mar 31, 2020 | 1 pages | AD01 | ||
Registration of charge 031976470001, created on Jan 28, 2020 | 16 pages | MR01 | ||
Appointment of James Howgego as a secretary on Jan 07, 2020 | 2 pages | AP03 | ||
Appointment of Charles Alec Guthrie as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Alfred Lloyd Howgego as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEASEHOLD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWGEGO, James | Secretary | The Quadrant TW9 1BP Richmond 9-11 England | 265841590001 | |||||||
| GUTHRIE, Charles Alec | Director | The Quadrant TW9 1BP Richmond 9-11 England | United Kingdom | British | 195913680002 | |||||
| HEHIR, Michael Anthony | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | 270129720001 | |||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | 189411790001 | |||||
| RICKETT, Susan | Secretary | 5 Corunna Drive RH13 5HG Horsham West Sussex | British | 47599580001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALLAM, Peter | Director | 5 Corunna Drive RH13 5HG Horsham West Sussex | England | British | 47599570002 | |||||
| JUDGE, Oliver | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | 270129850001 | |||||
| MOUSKIS, Christiana | Director | The Quadrant TW9 1BP Richmond 9-11 England | England | British | 270129260001 |
Who are the persons with significant control of LEASEHOLD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hml Pm Ltd | Jan 07, 2020 | The Quadrant TW9 1BP Richmond 9-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Peter Ballam | Jun 01, 2016 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does LEASEHOLD MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 28, 2020 Delivered On Jan 30, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0