LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02988598 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1994 |
| Age | 29 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LEATHERMARKET COURT MANAGEMENT COMPANY LIMITED is an active private limited company with number 02988598. It was incorporated 29 years, 7 months, 18 days ago, on 09 November 1994. The company address is The Studio The Studio, London, SW10 9PT, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 23 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Charlotte Sutton
Termination date: 2024-05-23
Documents
Confirmation statement with updates
Date: 24 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Termination director company with name termination date
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Shirley Jane Muth
Termination date: 2022-09-23
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Ashley Peterson
Termination date: 2022-05-03
Documents
Termination director company with name termination date
Date: 14 Jan 2022
Action Date: 12 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Stanley Weavin
Termination date: 2022-01-12
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Termination director company with name termination date
Date: 23 Mar 2021
Action Date: 07 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anneli Caroline Gascoyne
Termination date: 2021-03-07
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Julian Hilton
Appointment date: 2021-01-25
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Dianne Abraham
Termination date: 2021-01-01
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ishaan Chilkoti
Termination date: 2020-12-01
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jaspreet Singh Sandhu
Appointment date: 2020-07-16
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Edward Priestley
Appointment date: 2020-07-16
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Ms Lorraine Shirley Jane Muth
Documents
Termination secretary company with name termination date
Date: 16 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burlington Estates (London) Limited
Termination date: 2020-05-19
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Principia Estate & Asset Management Ltd
Appointment date: 2020-05-19
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-10
Old address: 45 Maddox Street Mayfair Mayfair London W1S 2PE England
New address: The Studio 16 Cavaye Place London SW10 9PT
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Blizzard
Termination date: 2020-02-05
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Leanne Charlotte Sutton
Appointment date: 2020-01-20
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-07
Old address: C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE England
New address: 45 Maddox Street Mayfair Mayfair London W1S 2PE
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Philip Kayser
Termination date: 2019-08-07
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ishaan Chilkoti
Appointment date: 2019-10-04
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Howard Loat
Termination date: 2019-04-15
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 08 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kaz Shapland
Termination date: 2018-12-08
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorraine Shirley Jane Muth
Appointment date: 2016-04-22
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Edward Dimmock
Termination date: 2018-09-17
Documents
Change corporate secretary company with change date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-11-29
Officer name: Burlington Estates (London) Limited
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julie Abraham
Appointment date: 2018-09-21
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Stanley Weavin
Appointment date: 2018-06-04
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen Ashley Peterson
Appointment date: 2018-06-13
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kaz Shapland
Appointment date: 2018-06-19
Documents
Accounts with accounts type dormant
Date: 20 Nov 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Confirmation statement with no updates
Date: 14 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-30
Old address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England
New address: C/O Burlington Estates 45 Maddox Street Mayfair London W1S 2PE
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Augustine Wall
Termination date: 2017-10-17
Documents
Appoint corporate secretary company with name date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burlington Estates (London) Limited
Appointment date: 2017-04-28
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Valerie Frances Hill Archer
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Simon Philip Kayser
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Thomas Augustine Wall
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Nathan Edward Dimmock
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Anneli Caroline Gascoyne
Documents
Change person director company with change date
Date: 04 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Robert John Blizzard
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Change date: 2017-05-03
Old address: 15 Bolton Street London W1J Bbg
New address: C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Loat
Appointment date: 2017-02-21
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Charles Towers
Termination date: 2017-02-20
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Termination secretary company with name termination date
Date: 02 Sep 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: E L Services Limited
Termination date: 2016-02-29
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Change date: 2016-05-05
Old address: 73 Cornhill London EC3V 3QQ
New address: 15 Bolton Street London W1J Bbg
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anneli Caroline Gascoyne
Appointment date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type full
Date: 25 Nov 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Change corporate secretary company with change date
Date: 06 Mar 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-02-10
Officer name: E L Services Limited
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-11
Old address: 25 Harley Street London W1G 9BR
New address: 73 Cornhill London EC3V 3QQ
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Termination director company with name termination date
Date: 16 Oct 2014
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judy Lipsey
Termination date: 2014-10-14
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew James Charles Towers
Appointment date: 2014-10-06
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Julian Hilton
Termination date: 2014-09-09
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Malik
Termination date: 2014-07-10
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Accounts with accounts type full
Date: 22 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Edward Dimmock
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2013
Action Date: 09 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-09
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Blizzard
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Heath
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Termination director company with name
Date: 03 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Hawkins
Documents
Termination director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Dwek
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2011
Action Date: 09 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-09
Documents
Termination director company with name
Date: 11 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Loat
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2011
Action Date: 09 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-09
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Appoint person director company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rebecca Hawkins
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2010
Action Date: 09 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-09
Documents
Accounts with accounts type full
Date: 10 Jan 2010
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Appoint person director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Dwek
Documents
Termination director company with name
Date: 27 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabrina Sidhu
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director gloria doyne
Documents
Accounts with accounts type full
Date: 28 Jan 2009
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 21 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/08; full list of members
Documents
Legacy
Date: 15 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed sabrina sidhu
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed valerie frances hill archer
Documents
Legacy
Date: 14 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed kamran malik
Documents
Legacy
Date: 11 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed james loat
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed simon philip kayser
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james astbury
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/07; full list of members
Documents
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