LEASIDE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEASIDE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEASIDE PROPERTIES LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEASIDE PROPERTIES LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LEASIDE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYNERGY GLOBAL MANAGEMENT LTD | Corporate Secretary | 2023-04-28 | CURRENT | ||
MARCO ACQUISTAPACE | May 1958 | British | Director | 2023-02-20 | CURRENT |
MR MARCO ACQUISTAPACE | May 1958 | British | Director | 2011-07-29 UNTIL 2012-11-30 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1998-05-06 UNTIL 1998-05-14 | RESIGNED | ||
WHITEHATS LIMITED | Corporate Secretary | 1998-05-14 UNTIL 2011-04-04 | RESIGNED | ||
SYNERGY CORPORATE SERVICES LTD | Corporate Secretary | 2011-08-01 UNTIL 2013-01-10 | RESIGNED | ||
SYNERGY CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-17 UNTIL 2023-04-28 | RESIGNED | ||
NATHALIE LEGROS THEODOULOU | Sep 1966 | French | Director | 1998-05-14 UNTIL 2003-06-27 | RESIGNED |
MRS JENNIFER JAYNE FULLER | Feb 1953 | British | Director | 2008-05-16 UNTIL 2011-04-04 | RESIGNED |
MR. ERNESTINO FRANZ | Oct 1951 | Italian | Director | 2012-11-30 UNTIL 2023-02-20 | RESIGNED |
MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2003-06-27 UNTIL 2008-05-16 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 1998-05-06 UNTIL 1998-05-14 | RESIGNED | ||
MS ELISA SGUBIN | Secretary | 2013-01-10 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elisa Pampagnin | 2022-10-04 | 2/1970 | London | Ownership of shares 75 to 100 percent |
Paolo Zanconato | 2016-04-06 - 2022-10-04 | 4/1949 | London | Ownership of shares 75 to 100 percent |
Paolo Zanconato | 2016-04-06 - 2022-10-04 | 4/1949 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2023-08-05 | 31-12-2022 | £38,588 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2022-08-03 | 31-12-2021 | £33,675 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2021-09-04 | 31-12-2020 | £25,955 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2020-11-18 | 31-12-2019 | £15,740 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2019-08-24 | 31-12-2018 | £5,694 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2018-09-15 | 31-12-2017 | £3,646 equity |
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED | 2017-09-30 | 31-12-2016 | £1 Cash £12,361 equity |