THE LEASEHOLD ADVISORY SERVICE
Overview
| Company Name | THE LEASEHOLD ADVISORY SERVICE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03296985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LEASEHOLD ADVISORY SERVICE?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LEASEHOLD ADVISORY SERVICE located?
| Registered Office Address | 2 Marsham Street SW1P 4DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEASEHOLD ADVISORY SERVICE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LEASEHOLD ADVISORY SERVICE?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THE LEASEHOLD ADVISORY SERVICE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sally Frazer as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Dr Ali Kion Ahadi as a secretary on Feb 16, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Bradley as a secretary on Feb 13, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kim Caddy as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Wendy Theresa Wilson as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Emer Mcnally as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Tristram Elvidge as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Paula Ineke Higgins as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Powell as a secretary on Jan 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Sally Frazer as a secretary on Jan 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Alice Bradley as a secretary on Jan 22, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Mr Martin Boyd as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Powell as a secretary on Oct 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carl Anthony Ekong Essien as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Wanda Celina Goldwag as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Who are the officers of THE LEASEHOLD ADVISORY SERVICE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHADI, Ali Kion, Dr | Secretary | Marsham Street SW1P 4DF London 2 England | 345559850001 | |||||||
| BOYD, Martin | Director | Marsham Street SW1P 4DF London 2 England | United Kingdom | British | 229636010001 | |||||
| CADDY, Kim | Director | Marsham Street SW1P 4DF London 2 England | England | British | 200616660001 | |||||
| HIGGINS, Paula Ineke | Director | Marsham Street SW1P 4DF London 2 England | United Kingdom | British | 165406060002 | |||||
| MCNALLY, Catherine Emer | Director | Marsham Street SW1P 4DF London 2 England | England | Irish | 63310780002 | |||||
| WILSON, Wendy Theresa | Director | Marsham Street SW1P 4DF London 2 England | England | British | 117550960001 | |||||
| BRADLEY, Alice | Secretary | Marsham Street SW1P 4DF London 2 England | 318447040001 | |||||||
| ESSIEN, Carl Anthony Ekong | Secretary | 2-6 Salisbury Square EC4Y 8AE London Fleetbank House England | Nigerian | 125240210003 | ||||||
| FRAZER, Sally | Secretary | Marsham Street SW1P 4DF London 2 England | 318447530001 | |||||||
| HALER, Peter Robert David | Secretary | 4 Christchurch Road IG1 4QY Ilford Essex | British | 37945390001 | ||||||
| POWELL, Alex | Secretary | Marsham Street SW1P 4DF London 2 England | 315514100001 | |||||||
| ARMSTRONG, Ronald Grant | Director | 72 Devereux Drive WD1 3DE Watford Hertfordshire | British | 9233110001 | ||||||
| CAFFREY, Justin James | Director | 114 Second Avenue Batchmere PO20 7LF Chichester Deerfield House West Sussex | United Kingdom | Irish | 137706680001 | |||||
| DAVIES, Genevieve | Director | Clarence Place DA12 1LD Gravesend 20 Kent United Kingdom | United Kingdom | British | 130122450002 | |||||
| ELLIS, Jennifer | Director | 9 Norfolk Crescent W2 2DN London | England | British | 88912790001 | |||||
| ELVIDGE, Victoria Tristram | Director | Marsham Street SW1P 4DF London 2 England | England | British | 164432690001 | |||||
| EVANS, Stella Mary | Director | 12 Irvine Road BN17 5JJ Littlehampton West Sussex | British | 57962010001 | ||||||
| GOLDWAG, Wanda Celina | Director | Marsham Street SW1P 4DF London 2 England | England | British | 42902020001 | |||||
| GUEST SMITH, Muriel Winifred | Director | 18 Brendon House 3 Nottingham Place W1U 5LB London | British | 79325420001 | ||||||
| JACKSON, Steven William | Director | Anerley Road M20 2DJ Manchester 12 England | England | English | 178988520001 | |||||
| KAZI, Tariq | Director | 2-6 Salisbury Square EC4Y 8AE London Fleetbank House England | England | British | 232305100001 | |||||
| LEVENE, Robert | Director | 10 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | 7486910001 | |||||
| LONGDEN, Margaret | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House | England | British | 193817600001 | |||||
| LYTTON, John Peter Michael Scawen, Earl Of Lytton | Director | Newbuildings Place Dragons Green Road Shipley RH13 8GQ Horsham West Sussex | England | British | 59536330001 | |||||
| MALVERN, Roger | Director | 18 Foxgrove Drive GL52 6TQ Cheltenham Gloucestershire | England | British | 31560240001 | |||||
| MARCUS, David Isaac | Director | 31 Court House Gardens N3 1PU Finchley London | British | 94297490001 | ||||||
| MAY, John William, Mr. | Director | 17 Kensington Place W8 7PT London | United Kingdom | British | 57842680001 | |||||
| MITCHELL, John | Director | Majendie Cottage 6 Pye Cottage CO9 3DE Castle Hedingham Essex | British | 51338560001 | ||||||
| MOROSS, Trevor | Director | 22 Kingswood Avenue NW6 6LL London | England | British | 81606840003 | |||||
| MULLANY, Nicola | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House United Kingdom | England | British | 180249110001 | |||||
| NEWSUM, Jeremy Henry Moore | Director | Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire | England | British | 146823020001 | |||||
| RICHARD, Ivor Seeward, Lord | Director | 7 Pratt Walk SE11 6AR London | England | British | 29865810001 | |||||
| SAGAR, Deep | Director | Rosinka Balcary Gardens HP4 3UU Berkhamsted Herts | United Kingdom | British | 98477390002 | |||||
| SOUTHAM, Roger James | Director | 2-6 Salisbury Square EC4Y 8JX London Fleetbank House | Cayman Islands | British | 41417850008 |
What are the latest statements on persons with significant control for THE LEASEHOLD ADVISORY SERVICE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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