52 Leman Street Management Company Limited in Market Place HAWES

52 Leman Street Management Company Limited HAWES

Founded in 2002, 52 Leman Street Management Company, classified under reg no. 04395228 is an active company. Currently registered at Kiln Hill O'reilly Chartered Accountants DL8 3RA, Hawes the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Mahulkumar R., Ashish R. and Depen P. and others. In addition one secretary - George L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

52 Leman Street Management Company Limited Address / Contact

Office Address	Kiln Hill O'reilly Chartered Accountants
Office Address2	Market Place
Town	Hawes
Post code	DL8 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04395228
Date of Incorporation	Thu, 14th Mar 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Mahulkumar R.

Position: Director

Appointed: 06 November 2020

Ashish R.

Position: Director

Appointed: 20 March 2020

George L.

Position: Secretary

Appointed: 01 May 2013

Depen P.

Position: Director

Appointed: 27 April 2010

Emma S.

Position: Director

Appointed: 06 December 2002

George L.

Position: Director

Appointed: 25 March 2002

Suzanne L.

Position: Director

Appointed: 16 April 2013

Resigned: 26 March 2020

Mark L.

Position: Secretary

Appointed: 25 February 2005

Resigned: 16 April 2013

Reza K.

Position: Secretary

Appointed: 14 March 2004

Resigned: 25 February 2005

Reza K.

Position: Director

Appointed: 14 March 2004

Resigned: 06 November 2020

David K.

Position: Director

Appointed: 25 March 2002

Resigned: 06 December 2002

Mark L.

Position: Director

Appointed: 25 March 2002

Resigned: 16 April 2013

David M.

Position: Director

Appointed: 25 March 2002

Resigned: 31 January 2004

David M.

Position: Secretary

Appointed: 25 March 2002

Resigned: 31 January 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 March 2002

Resigned: 25 March 2002

Jonathon R.

Position: Director

Appointed: 14 March 2002

Resigned: 25 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2002

Resigned: 25 March 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2002

Resigned: 25 March 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	25 534	22 981	20 247

Balance Sheet
Cash Bank On Hand			11 172	3 624	6 876	3 711	4 042	5 407	7 385	5 878
Current Assets	17 431	14 904	12 285	4 728	8 055	4 955	5 307	6 371	8 400	6 899
Debtors	10	15	1 113	1 104	1 179	1 244	1 265	964	1 015	1 021
Other Debtors			1 113	1 104	1 179	1 244	1 265	965	1 015	1 021
Property Plant Equipment			8 364	8 364	8 364	8 364	8 364	8 364	8 364	8 364
Cash Bank In Hand	17 421	14 889	11 172
Tangible Fixed Assets	8 364	8 364	8 364

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	20 530	17 977	15 243
Shareholder Funds	25 534	22 981	20 247

Other
Corporation Tax Payable			11	6
Creditors			402	409	483	513	537	463	700	661
Net Current Assets Liabilities	17 170	14 617	11 883	4 319	7 572	4 442	4 770	5 908	7 700	6 238
Number Shares Issued Fully Paid					5
Other Creditors			391	409	483	513	537	463	700	661
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			8 364	8 364	8 364	8 364	8 364	8 364	8 364
Total Assets Less Current Liabilities	25 534	22 981	20 247	12 683	15 936	12 806	13 134	14 272	16 064	14 602
Trade Debtors Trade Receivables								-1
Creditors Due Within One Year	261	287	402
Number Shares Allotted		5	5
Share Capital Allotted Called Up Paid	5	5	5
Share Premium Account	4 999	4 999	4 999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 5th, May 2016	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 8th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-08: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 23rd, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-23: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 19th, March 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 15th, March 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 16th, March 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, May 2010	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2010-04-27: 5.00 GBP filed on: 10th, May 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-03-25 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, June 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (9 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-11 - Annual return with full member list filed on: 11th, April 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 14th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, August 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-07-06 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Period up to 2004-07-06 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-04-17 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-04-17 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2003-04-17 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-04-17 (Director's particulars changed;director resigned)	annual return
88(2)R	Alloted 3 shares on 2002-03-25. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2002-03-25. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (16 pages)

52 Leman Street Management Company Limited HAWES

52 Leman Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mahulkumar R.

Ashish R.

George L.

Depen P.

Emma S.

George L.

Suzanne L.

Mark L.

Reza K.

Reza K.

David K.

Mark L.

David M.

David M.

York Place Company Secretaries Limited

Jonathon R.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us