ST LEONARDS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ST LEONARDS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ST LEONARDS INVESTMENTS LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103909. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ST LEONARDS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

1ST FLOOR 105-111 EUSTON STREET
LONDON
NW1 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HAINES Jul 1964 British Director 2017-12-08 CURRENT
MR PAUL RAYMOND THOMSON Jul 1969 British Director 2021-05-21 CURRENT
MR GRANT STEWART FRANKS Sep 1963 British Director 2017-12-08 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Decimus Investments Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Waterview Developments Limited 2017-12-08 - 2021-05-21 Isleworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Highpoint Freeholds Limited 2017-12-08 - 2018-09-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED ISLEWORTH Active DORMANT 98000 - Residents property management
REVOLUTIONS LIMITED Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
ANTHONY JAMES MANSER LIMITED ISLEWORTH Active UNAUDITED ABRIDGED 68310 - Real estate agencies
BELLPARK DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
WATERVIEW DEVELOPMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 41100 - Development of building projects
BLUEBRAY DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HIGHPOINT FREEHOLDS LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GROUND RENT SALES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
HIGHPOINT (GRANGE MANSIONS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GROUND RENTS FOR SALE LTD BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DECIMUS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GROUND RENT LTD BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RENARD HOLDINGS LIMITED ISLEWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TERMINUS HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DECIMUS (MANSFIELD COURT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VIVIENNE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUEBRAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DECIMUS RESIDENTIAL LIMITED ASHTEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GROUND RENT AUCTIONS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
St Leonards Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £59,248 equity
St Leonards Investments Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £58,672 equity
St Leonards Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £10,171 equity
St Leonards Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £7,953 equity
St Leonards Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £8,958 equity

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ANTHONISZ NEVILLE LIMITED LIABILITY PARTNERSHIP EUSTON Active MICRO ENTITY None Supplied