Stanford-Le-Hope Property Leasing Company Limited

Company Name	Stanford-Le-Hope Property Leasing Company Limited
Director	Jaipal Singh Cheema
Company Status	Active
Company Number	04862407
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	89 Orset Road Grays Essex RM17 5HH

Director Name	Amritpal Singh Chemma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Businessman
Correspondence Address	Flat 88, Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	Adriatic Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2013)
Correspondence Address	Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Location

Registered Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	London & Property Leasing Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,775
Current Liabilities	£253,775

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

25 May 2018	Delivered on: 1 June 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
25 May 2018	Delivered on: 1 June 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 19,21 and 23 and 37, 39 and 41 high street, stanford-le-hope SS17 0HD with registered title numbers EX347960 and EX349628. Outstanding

Filing History

27 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 September 2023	Compulsory strike-off action has been discontinued (1 page)
18 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Change of details for London & Country Property Leasing Company Ltd as a person with significant control on 6 April 2016 (2 pages)
31 October 2022	Termination of appointment of Adriatic Secretaries Limited as a secretary on 21 May 2013 (1 page)
31 October 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 December 2020	Compulsory strike-off action has been discontinued (1 page)
2 December 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 June 2018	Registration of charge 048624070002, created on 25 May 2018 (18 pages)
1 June 2018	Registration of charge 048624070001, created on 25 May 2018 (14 pages)
11 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (4 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
21 September 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
21 September 2010	Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009	Return made up to 11/08/09; full list of members (3 pages)
10 September 2009	Return made up to 11/08/09; full list of members (3 pages)
17 August 2009	Appointment terminated director amritpal chemma (1 page)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
17 August 2009	Appointment terminated director amritpal chemma (1 page)
17 August 2009	Director appointed mr jaipal singh cheema (2 pages)
21 May 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
21 May 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 August 2008	Return made up to 11/08/08; full list of members (3 pages)
29 August 2008	Return made up to 11/08/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
20 May 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 September 2006	Return made up to 11/08/06; full list of members (2 pages)
11 September 2006	Return made up to 11/08/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
25 October 2005	Return made up to 11/08/05; full list of members (2 pages)
25 October 2005	Return made up to 11/08/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
1 September 2004	Return made up to 11/08/04; full list of members (6 pages)
1 September 2004	Return made up to 11/08/04; full list of members (6 pages)
11 August 2003	Incorporation (18 pages)
11 August 2003	Incorporation (18 pages)

Stanford-Le-Hope Property Leasing Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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