Leaseactive Limited. Head office in Richmond. Check Director.

Leaseactive Limited, Richmond

Leaseactive Limited is a private limited company. Registered at 57 Ham Street, Richmond TW10 7HR, the aforementioned 32 years old firm was incorporated on 1992-01-27 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in the business: Ollie V. (appointed on 10 December 2021), Seetha N. (appointed on 18 February 1993). When it comes to the secretaries (1 in total), we can name: Christoph V. (appointed on 27 January 2006).

About
Name: Leaseactive Limited
Number: 02681170
Incorporation date: 1992-01-27
End of financial year: 05 April


Address:	57 Ham Street Richmond TW10 7HR
SIC code:	98000 - Residents property management

Company staff

People with significant control

Ollie V.

10 December 2021

Nature of control:	25-50% shares

Christoph V.

17 December 2020

Nature of control:	25-50% shares

Seetha N.

6 April 2016

Nature of control:	25-50% shares

Paul C.

29 December 2017 - 1 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Poonam V.

30 November 2018 - 16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Christoph V.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-	-	-

The target date for Leaseactive Limited confirmation statement filing is 2023-12-09. The previous one was filed on 2022-11-25. The target date for a subsequent accounts filing is 05 January 2024. Latest accounts filing was sent for the time up until 05 April 2022.

6 persons of significant control are reported in the Companies House, namely: Ollie V. who owns 1/2 or less of shares. Christoph V. who owns 1/2 or less of shares. Seetha N. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 25th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 19th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 15th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 14th, December 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 8th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Dec 2013: 6.00 GBP capital
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 16th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 12th, December 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 16th, December 2009 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 5th, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 5th, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
363(288)	Tue, 21st Feb 2006 Annual return (Registered office changed on 21/02/06) annual return
363s	Annual return up to Tue, 21st Feb 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
363(288)	Tue, 21st Feb 2006 Annual return (Registered office changed on 21/02/06) annual return
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Feb 2005 with shareholders record filed on: 2nd, February 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 2nd, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Feb 2004 with shareholders record filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 2nd, February 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 2nd, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 10th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 7th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Feb 2002 with shareholders record filed on: 7th, February 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 7th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 8th, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 28th, January 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 28th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Feb 1999 with shareholders record filed on: 18th, February 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 8th, February 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 8th, February 1999 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 28th, November 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 15th Jan 1997 with shareholders record filed on: 15th, January 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 5th Apr 1996 filed on: 3rd, December 1996 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Jan 1996 with shareholders record filed on: 8th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Jan 1996 with shareholders record filed on: 8th, January 1996 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, January 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 1995 filed on: 5th, January 1996 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Jan 1995 with shareholders record filed on: 24th, January 1995 \| annual return
363s	Annual return up to Tue, 24th Jan 1995 with shareholders record filed on: 24th, January 1995 \| annual return	Free Download
AA	Dormant company accounts made up to Tue, 5th Apr 1994 filed on: 11th, January 1995 \| accounts
AA	Dormant company accounts made up to Tue, 5th Apr 1994 filed on: 11th, January 1995 \| accounts	Free Download
363s	Annual return up to Fri, 28th Jan 1994 with shareholders record filed on: 28th, January 1994 \| annual return	Free Download
363(288)	Fri, 28th Jan 1994 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 28th Jan 1994 with shareholders record filed on: 28th, January 1994 \| annual return
AA	Dormant company accounts made up to Mon, 5th Apr 1993 filed on: 31st, August 1993 \| accounts
AA	Dormant company accounts made up to Mon, 5th Apr 1993 filed on: 31st, August 1993 \| accounts	Free Download
363s	Annual return up to Wed, 27th Jan 1993 with shareholders record filed on: 27th, January 1993 \| annual return	Free Download
363(288)	Wed, 27th Jan 1993 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 27th Jan 1993 with shareholders record filed on: 27th, January 1993 \| annual return
224	Accounting reference date notified as 05/04 filed on: 21st, October 1992 \| accounts
224	Accounting reference date notified as 05/04 filed on: 21st, October 1992 \| accounts	Free Download

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