Founded in 2017, Levante Properties, classified under reg no. 10682901 is an active company. Currently registered at 5/172 !72 Kew Road TW9 2AS, Richmond Tw9 2as the company has been in the business for eight years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
There is a single director in the company at the moment - David M., appointed on 21 March 2017. In addition, a secretary was appointed - Christopher W., appointed on 20 December 2017. As of 19 March 2025, our data shows no information about any ex officers on these positions.
| Office Address | 5/172 !72 Kew Road |
| Town | Richmond Tw9 2as |
| Post code | TW9 2AS |
| Country of origin | United Kingdom |
| Registration Number | 10682901 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (444 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 20 December 2017
Position: Director
Appointed: 21 March 2017
The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Michael P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is David M. This PSC owns 75,01-100% shares.
Michael P.
| Notified on | 26 April 2017 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 21 March 2017 |
| Ceased on | 25 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Current Assets | 5 088 | 5 088 | 5 088 | 5 088 | 5 088 |
| Net Assets Liabilities | 20 952 | 20 952 | 20 952 | 20 952 | 20 952 |
| Other | |||||
| Creditors | 2 919 108 | 2 919 108 | 2 919 108 | 2 919 108 | 2 919 108 |
| Fixed Assets | 2 893 068 | 2 893 068 | 2 893 068 | 2 893 068 | 2 893 068 |
| Net Current Assets Liabilities | 2 914 020 | 2 914 020 | 5 088 | 5 088 | 5 088 |
| Total Assets Less Current Liabilities | 20 952 | 20 952 | 2 898 156 | 2 898 156 | 2 898 156 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 12th, February 2025 |
accounts | Free Download (3 pages) |
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