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Ledale Property Holdings Limited

Founded in 1971, Ledale Property Holdings, classified under reg no. 00999817 is an active company. Currently registered at 76 Gloucester Place W1U 6HJ, Marylebone the company has been in the business for fifty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Beryl D., Peter S. and David L. and others. In addition one secretary - Beryl D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 28 March 2012.

Ledale Property Holdings Limited Address / Contact

Office Address 76 Gloucester Place
Office Address2 London
Town Marylebone
Post code W1U 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00999817
Date of Incorporation Fri, 15th Jan 1971
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Beryl D.

Position: Director

Appointed: 28 March 2012

Beryl D.

Position: Secretary

Appointed: 28 March 2012

Peter S.

Position: Director

Appointed: 14 April 2011

David L.

Position: Director

Appointed: 21 March 1994

Howard L.

Position: Director

Appointed: 22 October 1991

Jack C.

Position: Director

Resigned: 26 September 2021

Simon W.

Position: Director

Appointed: 01 July 1994

Resigned: 07 February 1997

John D.

Position: Secretary

Appointed: 22 October 1991

Resigned: 28 March 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ledale Securities Ltd from London, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ledale Securities Ltd

76 Gloucester Place, London, W1U 6HJ, England

Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House (England And Wales)
Registration number 03068854
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-242018-03-242019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets190 424190 424190 424190 424190 424190 424190 424
Net Assets Liabilities-239 955-239 955-239 955-239 955-239 955-239 955-239 955
Other
Creditors562 866562 866562 866562 866562 866562 866562 866
Fixed Assets132 487132 487132 487132 487132 487132 487132 487
Net Current Assets Liabilities190 424190 424190 424190 424190 424190 424190 424
Total Assets Less Current Liabilities322 911322 911322 911322 911322 911322 911322 911

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, December 2023 		Free Download (2 pages)

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