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LEASEHOLD ASSETS LONDON LIMITED

Company number 07605894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2015 AD01 Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Devonshire House 60 Goswell Road London EC1M 7AD on 10 June 2015
05 Jun 2015 TM02 Termination of appointment of Mwlaw Services Limited as a secretary on 1 June 2015
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 CH01 Director's details changed for Michiel Van Der Klooster on 1 January 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jun 2013 MR01 Registration of charge 076058940010
11 Jun 2013 MR01 Registration of charge 076058940011
11 Jun 2013 MR01 Registration of charge 076058940012
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Nov 2012 AD01 Registered office address changed from 11 Pilgrim Street London EC4V 6RN on 12 November 2012
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2011 AD01 Registered office address changed from Imperial House 15-19 Kingsway London WC2B 6UN England on 21 July 2011
15 Apr 2011 NEWINC Incorporation