LEES PLACE PROPERTY LIMITED

Key Data

Status

Active

Company No.

05545682

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

26/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

21/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/02/2023

Registered office address changed from C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD England to C/O Websters 12 Melcombe Place London NW1 6JJ on 2023-02-24

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

12/04/2021

Termination of appointment of Isabel Benjamin as a director on 2021-03-31

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/03/2021

Termination of appointment of Kinetic Holdings Limited as a director on 2021-03-29

View PDF (1 pages)

29/03/2021

Termination of appointment of Herritor Investments Ltd as a director on 2021-03-29

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

20/07/2020

Termination of appointment of Michael Laurie Magar Limited as a secretary on 2020-07-20

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

20/07/2020

Registered office address changed from C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH England to C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD on 2020-07-20

View PDF (1 pages)

29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

11/09/2017

Registered office address changed from C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS to C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH on 2017-09-11

View PDF (1 pages)

11/09/2017

Appointment of Michael Laurie Magar Limited as a secretary on 2017-08-14

View PDF (2 pages)

11/09/2017

Termination of appointment of Mellersh & Harding Llp as a secretary on 2017-08-14

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

29/08/2012

Termination of appointment of Richard Fiske as a secretary

View PDF (1 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

01/12/2011

Director's details changed for Isabel Benjamin on 2011-11-18

View PDF (2 pages)

30/11/2011

Director's details changed for Herritor Investments Ltd on 2011-11-18

View PDF (2 pages)

30/11/2011

Director's details changed for Kinetic Holdings Limited on 2011-11-18

View PDF (2 pages)

11/11/2011

Appointment of Mellersh & Harding Llp as a secretary

View PDF (3 pages)

11/11/2011

Registered office address changed from 23 Bentinck Street London W1U 2EZ on 2011-11-11

View PDF (2 pages)

10/11/2010

Termination of appointment of Herritor Investments Limited as a director

View PDF (2 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (16 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/09/2009

Director appointed herritor investments LTD

View PDF (2 pages)

03/09/2009

Return made up to 24/08/09; full list of members

View PDF (11 pages)

21/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

21/10/2008

Return made up to 24/08/08; change of members

View PDF (8 pages)

07/08/2008

Appointment terminated director purewell LIMITED

View PDF (1 pages)

07/08/2008

Director appointed herritor investments LIMITED

View PDF (2 pages)

21/07/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

13/05/2008

Secretary appointed richard ernest fiske

View PDF (2 pages)

13/05/2008

Appointment terminate, secretary A1 company services LTD logged form

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 23 bentinck street london W1U 2EZ

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Return made up to 24/08/07; full list of members

View PDF (7 pages)

13/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

25/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

12/12/2005

New director appointed

View PDF (1 pages)

30/11/2005

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
MICHAEL LAURIE MAGAR LIMITED	Corporate Secretary	14/08/2017 - 20/07/2020	82
HARDMELL LLP	Corporate Secretary	31/10/2011 - 14/08/2017	1
SDG SECRETARIES LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	24/08/2005 - 24/08/2005	4035
TEMPLE SECRETARIES LIMITED	Corporate Secretary	24/08/2005 - 18/07/2008	299

Persons with Significant Control

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

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Description

About LEES PLACE PROPERTY LIMITED

LEES PLACE PROPERTY LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at C/O Websters, 12 Melcombe Place, London NW1 6JJ. 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 LEES PLACE PROPERTY LIMITED?

LEES PLACE PROPERTY LIMITED is currently Active. It was registered on 24/08/2005 .

Where is LEES PLACE PROPERTY LIMITED located?

LEES PLACE PROPERTY LIMITED is registered at C/O Websters, 12 Melcombe Place, London NW1 6JJ.

What does LEES PLACE PROPERTY LIMITED do?

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

What is the latest filing for LEES PLACE PROPERTY LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-01 with no updates.