ELLIOT LEECH PROPERTIES LIMITED

28 Foxglove Gardens, Guildford, GU4 7ES, England
StatusACTIVE
Company No.09615387
CategoryPrivate Limited Company
Incorporated01 Jun 2015
Age9 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

ELLIOT LEECH PROPERTIES LIMITED is an active private limited company with number 09615387. It was incorporated 9 years, 1 month, 5 days ago, on 01 June 2015. The company address is 28 Foxglove Gardens, Guildford, GU4 7ES, England.



Company Fillings

Confirmation statement with no updates

Date: 02 Jun 2024

Action Date: 01 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-01

Documents

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Accounts with accounts type micro entity

Date: 20 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

Documents

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Change registered office address company with date old address new address

Date: 09 Aug 2023

Action Date: 09 Aug 2023

Category: Address

Type: AD01

Change date: 2023-08-09

Old address: 34 New Atlas Wharf 3 Arnhem Place London E14 3SS England

New address: 28 Foxglove Gardens Guildford GU4 7ES

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Mortgage create with deed with charge number charge creation date

Date: 05 Jun 2023

Action Date: 02 Jun 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 096153870002

Charge creation date: 2023-06-02

Documents

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Confirmation statement with updates

Date: 01 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Change to a person with significant control

Date: 19 May 2023

Action Date: 19 May 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-05-19

Psc name: Mr Elliot Duncan Leech

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Change person director company with change date

Date: 19 May 2023

Action Date: 19 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-19

Officer name: Mr Elliot Duncan Leech

Documents

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Change person director company with change date

Date: 19 May 2023

Action Date: 19 May 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-05-19

Officer name: Mrs Zerrin Margaret Leech

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Accounts with accounts type total exemption full

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with updates

Date: 08 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 17 Mar 2022

Action Date: 15 Mar 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 096153870001

Charge creation date: 2022-03-15

Documents

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Confirmation statement with updates

Date: 09 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

Documents

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Accounts with accounts type dormant

Date: 21 Apr 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 02 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

Documents

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Accounts with accounts type dormant

Date: 30 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Change registered office address company with date old address new address

Date: 03 Mar 2020

Action Date: 03 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-03

Old address: 7 Bell Yard London WC2A 2JR England

New address: 34 New Atlas Wharf 3 Arnhem Place London E14 3SS

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Change registered office address company with date old address new address

Date: 03 Jan 2020

Action Date: 03 Jan 2020

Category: Address

Type: AD01

Change date: 2020-01-03

Old address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England

New address: 7 Bell Yard London WC2A 2JR

Documents

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Notification of a person with significant control

Date: 26 Jun 2019

Action Date: 21 Jun 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Zerrin Margaret Leech

Notification date: 2019-06-21

Documents

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Change to a person with significant control

Date: 26 Jun 2019

Action Date: 21 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-21

Psc name: Mr Elliot Duncan Leech

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Capital allotment shares

Date: 26 Jun 2019

Action Date: 21 Jun 2019

Category: Capital

Type: SH01

Date: 2019-06-21

Capital : 100 GBP

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Appoint person director company with name date

Date: 26 Jun 2019

Action Date: 21 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Zerrin Margaret Leech

Appointment date: 2019-06-21

Documents

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Confirmation statement with no updates

Date: 15 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

Documents

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Accounts with accounts type micro entity

Date: 31 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with no updates

Date: 20 Jun 2018

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

Documents

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Change registered office address company with date old address new address

Date: 01 May 2018

Action Date: 01 May 2018

Category: Address

Type: AD01

Change date: 2018-05-01

Old address: Flat 34, New Atlas Wharf Arnhem Place London E14 3SS United Kingdom

New address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE

Documents

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Accounts with accounts type dormant

Date: 21 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with updates

Date: 03 Jun 2017

Action Date: 01 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-01

Documents

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Accounts with accounts type dormant

Date: 04 Feb 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

Documents

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Annual return company with made up date full list shareholders

Date: 05 Jun 2016

Action Date: 01 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-01

Documents

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Change person director company with change date

Date: 05 Jun 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-01

Officer name: Mr Elliot Leech

Documents

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Incorporation company

Date: 01 Jun 2015

Category: Incorporation

Type: NEWINC

Documents

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