Leaside Properties Limited in Northfields LONDON

Leaside Properties Limited LONDON

Leaside Properties started in year 1998 as Private Limited Company with registration number 03558231. The Leaside Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE.

The company has one director. Marco A., appointed on 20 February 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elisa S. who worked with the the company until 16 December 2020.

Leaside Properties Limited Address / Contact

Office Address	15 Northfields Prospect
Office Address2	Northfields
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558231
Date of Incorporation	Wed, 6th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 28 April 2023

Marco A.

Position: Director

Appointed: 20 February 2023

Synergy Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 December 2020

Resigned: 28 April 2023

Elisa S.

Position: Secretary

Appointed: 10 January 2013

Resigned: 16 December 2020

Ernestino F.

Position: Director

Appointed: 30 November 2012

Resigned: 20 February 2023

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 10 January 2013

Marco A.

Position: Director

Appointed: 29 July 2011

Resigned: 30 November 2012

Jennifer F.

Position: Director

Appointed: 16 May 2008

Resigned: 04 April 2011

Matthew A.

Position: Director

Appointed: 27 June 2003

Resigned: 16 May 2008

Whitehats Limited

Position: Corporate Secretary

Appointed: 14 May 1998

Resigned: 04 April 2011

Nathalie T.

Position: Director

Appointed: 14 May 1998

Resigned: 27 June 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1998

Resigned: 14 May 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 May 1998

Resigned: 14 May 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Elisa P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paolo Z. This PSC owns 75,01-100% shares. Moving on, there is Paolo Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Elisa P.

Notified on	4 October 2022
Nature of control:	75,01-100% shares

Paolo Z.

Notified on	6 April 2016
Ceased on	4 October 2022
Nature of control:	75,01-100% shares

Paolo Z.

Notified on	6 April 2016
Ceased on	4 October 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	21 348	12 361

Balance Sheet
Current Assets	1	1	1	1	372	1 728	1	783
Net Assets Liabilities		12 361	3 646	5 694	15 740	25 955	33 675	38 588
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	21 348	12 361
Tangible Fixed Assets	89 437	85 432

Reserves/Capital
Called Up Share Capital	160 193	160 193
Profit Loss Account Reserve	-138 845	-147 832
Shareholder Funds	21 348	12 361

Other
Creditors		73 072	77 782	83 117	89 529	97 095	103 089	108 784
Fixed Assets	89 437	85 432	81 427	77 422	73 417	69 413	69 413	69 413
Net Current Assets Liabilities	-68 089	-73 071	77 781	83 116	89 157	95 367	103 088	108 001
Total Assets Less Current Liabilities	21 348	12 361	3 646	5 694	15 740	25 954	33 675	38 588
Creditors Due Within One Year	68 090	73 072
Number Shares Allotted		160 193
Par Value Share		1
Share Capital Allotted Called Up Paid	160 193	160 193

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 6th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
SH01	160193.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (3 pages)
SH01	160193.00 GBP is the capital in company's statement on Tuesday 6th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 6th May 2012 with full list of members filed on: 9th, May 2012	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th May 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 28th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 7th May 2009 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd May 2006 filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, January 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, January 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 29th, January 2004	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 4th, February 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 9th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 30th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th June 2002 filed on: 6th, June 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 26th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 17th, October 2000	accounts
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 9th, May 2000	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 12th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 28th June 1999 filed on: 28th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 12th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 12th, November 1998	accounts	Free Download (1 page)

Leaside Properties Limited LONDON

Leaside Properties Limited Address / Contact

Company Information / Profile

Company staff

Synergy Global Management Ltd

Marco A.

Synergy Corporate Services Limited

Elisa S.

Ernestino F.

Synergy Corporate Services Ltd

Marco A.

Jennifer F.

Matthew A.

Whitehats Limited

Nathalie T.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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