UKBizDB.co.uk

ST LEONARDS PLACE LTD.

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

This company is commonly known as St Leonards Place Ltd.. The company was founded 29 years ago and was given the registration number 03047178. The firm's registered office is in KENT. You can find them at 44 Hurst Hill, Chatham, Kent, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ST LEONARDS PLACE LTD.
Company Number:03047178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:44 Hurst Hill, Chatham, Kent, ME5 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Maidstone Road, Chatham, England, ME4 6DG

Director13 June 2023Active
44 Hurst Hill, Chatham, ME5 9BU

Director19 April 1995Active
14 Fallowfield, Downsview, Chatham, ME5 0DU

Secretary19 April 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary19 April 1995Active

People with Significant Control

Mrs Valeria Claudia Costinar
Notified on:13 June 2023
Status:Active
Date of birth:November 1985
Nationality:British,Romanian
Country of residence:England
Address:96, Maidstone Road, Chatham, England, ME4 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Martin
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:96, Maidstone Road, Chatham, England, ME4 6DG
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2024-02-08Persons with significant control

Notification of a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Officers

Appoint person director company with name date.

Download
2023-08-08Address

Change registered office address company with date old address new address.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-13Officers

Termination secretary company with name.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.