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CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chartered Accountants Property Leasing Limited. The company was founded 28 years ago and was given the registration number 03139212. The firm's registered office is in LONDON. You can find them at Chartered Accountants' Hall, 1 Moorgate Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED
Company Number:03139212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director24 July 2019Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director05 February 2016Active
42 Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN

Secretary18 March 1996Active
17, Balfour Road, London, Uk, W13 9TN

Secretary10 October 2008Active
22 Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE

Secretary30 July 1999Active
32a Morton Gardens, Wallington, SM6 8EX

Secretary17 March 2004Active
39 Little Meadow, Loughton, Milton Keynes, MK5 8EH

Secretary01 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 1995Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director05 February 2016Active
Chartered Accountants' Hall, PO BOX 433, Moorgate Place, EC2P 2BJ

Director01 October 2011Active
42 Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN

Director06 March 2000Active
Chartered Accountants' Hall, PO BOX 433, Moorgate Place, EC2P 2BJ

Director22 March 2002Active
Hillcrest House 20 High Street, Roade, Northampton, NN7 2NW

Director18 March 1996Active
Chartered Accountants' Hall, 1 Moorgate Place, London, EC2R 6EA

Director31 July 2015Active
Chartered Accountants' Hall, 1 Moorgate Place, London, England, EC2R 6EA

Director01 October 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 December 1995Active

People with Significant Control

Icaew
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chartered Accountants' Hall, Moorgate Place, London, England, EC2R 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice voluntary.

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2020-11-26Dissolution

Dissolution application strike off company.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Officers

Change person director company with change date.

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2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-01-20Officers

Change person director company with change date.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-24Accounts

Accounts with accounts type dormant.

Download
2016-02-22Officers

Appoint person director company with name date.

Download
2016-02-19Officers

Termination director company with name termination date.

Download
2016-02-19Officers

Appoint person director company with name date.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Termination director company with name termination date.

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2015-08-05Officers

Appoint person director company with name date.

Download
2015-05-16Accounts

Accounts with accounts type dormant.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

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