ANGLE PROPERTY (LEATHERHEAD) LIMITED

ANGLE PROPERTY (LEATHERHEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLE PROPERTY (LEATHERHEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15139750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANGLE PROPERTY (LEATHERHEAD) LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    7 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    7 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 14, 2024 with no updates

    3 pagesCS01

    Change of details for Angle Euro Limited as a person with significant control on Sep 12, 2024

    2 pagesPSC05

    Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Current accounting period extended from Mar 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2023

    Statement of capital on Sep 15, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD, James Jonathan
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritish99624020002
    WILLIAMSON, Anthony Peter
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    United KingdomBritish279902430001
    WOOD, Peter James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    EnglandBritish93370840002

    Who are the persons with significant control of ANGLE PROPERTY (LEATHERHEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    B25 8HE Birmingham
    20 Brickfield Road
    Sep 15, 2023
    B25 8HE Birmingham
    20 Brickfield Road
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number12757385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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