LEASEHOLD LIMITED

Key Data

Status

Active

Company No.

03201910

Incorporation date

21/05/1996

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1996)

25/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

24/06/2025

Micro company accounts made up to 2024-12-12

View PDF (3 pages)

26/11/2024

Termination of appointment of Wsm Services Limited as a secretary on 2024-11-26

View PDF (1 pages)

18/06/2024

Micro company accounts made up to 2023-12-12

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (5 pages)

11/07/2023

Micro company accounts made up to 2022-12-12

View PDF (3 pages)

02/06/2023

Director's details changed for Miss Lis Sorensen on 2023-05-21

View PDF (2 pages)

02/06/2023

Change of details for Miss Lis Sorensen as a person with significant control on 2023-05-21

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

09/06/2022

Micro company accounts made up to 2021-12-12

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-12

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-12

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

11/03/2020

Termination of appointment of Pembroke Associates as a secretary on 2020-03-11

View PDF (1 pages)

11/03/2020

Appointment of Wsm Services Limited as a secretary on 2020-03-11

View PDF (2 pages)

11/09/2019

Micro company accounts made up to 2018-12-12

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

03/08/2018

Micro company accounts made up to 2017-12-12

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

10/08/2017

Micro company accounts made up to 2016-12-12

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

09/09/2016

Total exemption small company accounts made up to 2015-12-12

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-12

View PDF (3 pages)

27/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

27/05/2015

Secretary's details changed for Pembroke Associates on 2015-03-16

View PDF (1 pages)

22/04/2015

Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 2015-04-22

View PDF (1 pages)

24/12/2014

Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 2014-12-24

View PDF (1 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-12

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-12

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-12

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

01/06/2012

Registered office address changed from 75 St Georges Avenue London N7 0AJ on 2012-06-01

View PDF (1 pages)

03/10/2011

Appointment of Pembroke Associates as a secretary

View PDF (2 pages)

03/10/2011

Termination of appointment of Crispin Speaight as a secretary

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-12

View PDF (4 pages)

16/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-12

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-12

View PDF (7 pages)

19/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-12

View PDF (3 pages)

09/06/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-12

View PDF (3 pages)

04/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-12

View PDF (3 pages)

02/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

02/12/2005

Amended accounts made up to 2004-12-12

View PDF (3 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-12

View PDF (8 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2005

Ad 12/12/01--------- £ si 1@1

View PDF (2 pages)

08/07/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-12

View PDF (3 pages)

28/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

29/08/2003

Total exemption small company accounts made up to 2002-12-12

View PDF (3 pages)

11/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-12

View PDF (1 pages)

14/10/2002

Ad 12/12/01--------- £ si 1@1

View PDF (2 pages)

20/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

20/03/2002

Accounting reference date shortened from 31/05/02 to 12/12/01

View PDF (1 pages)

20/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

26/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

29/07/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

29/05/1998

Return made up to 21/05/98; no change of members

View PDF (0 pages)

20/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (1 pages)

29/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

21/05/1996

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

12/12/2024

Next confirmation date

21/05/2026

Last change occurred

12/12/2024

Accounts

Micro Entity

Last made up date

12/12/2024

Next account date

12/12/2025

Next due on

12/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
164.78K
-
0.00
-
-

2022
0
174.99K
-
0.00
-
-

2022
0
174.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

174.99K £6.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WSM SERVICES LIMITED	Corporate Secretary	11/03/2020 - 26/11/2024	29
Sorensen, Lis	Director	21/05/1996 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEASEHOLD LIMITED

LEASEHOLD LIMITED is an(a) Active company incorporated on 21/05/1996 with the registered office located at Connect House, 133-137 Alexandra Road, London SW19 7JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEASEHOLD LIMITED?

LEASEHOLD LIMITED is currently Active. It was registered on 21/05/1996 .

Where is LEASEHOLD LIMITED located?

LEASEHOLD LIMITED is registered at Connect House, 133-137 Alexandra Road, London SW19 7JY.

What does LEASEHOLD LIMITED do?

LEASEHOLD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LEASEHOLD LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-05-21 with updates.