LEASIDE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEASIDE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEASIDE PROPERTIES LIMITED was incorporated 26 years ago on 06/05/1998 and has the registered number: 03558231. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LEASIDE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYNERGY GLOBAL MANAGEMENT LTD Corporate Secretary 2023-04-28 CURRENT
MARCO ACQUISTAPACE May 1958 British Director 2023-02-20 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-05-14 RESIGNED
WHITEHATS LIMITED Corporate Secretary 1998-05-14 UNTIL 2011-04-04 RESIGNED
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2011-08-01 UNTIL 2013-01-10 RESIGNED
SYNERGY CORPORATE SERVICES LIMITED Corporate Secretary 2020-12-17 UNTIL 2023-04-28 RESIGNED
NATHALIE LEGROS THEODOULOU Sep 1966 French Director 1998-05-14 UNTIL 2003-06-27 RESIGNED
MRS JENNIFER JAYNE FULLER Feb 1953 British Director 2008-05-16 UNTIL 2011-04-04 RESIGNED
MR. ERNESTINO FRANZ Oct 1951 Italian Director 2012-11-30 UNTIL 2023-02-20 RESIGNED
MR MATTHEW JOHN ALLEN Dec 1972 British Director 2003-06-27 UNTIL 2008-05-16 RESIGNED
MR MARCO ACQUISTAPACE May 1958 British Director 2011-07-29 UNTIL 2012-11-30 RESIGNED
MS ELISA SGUBIN Secretary 2013-01-10 UNTIL 2020-12-16 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-05-06 UNTIL 1998-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elisa Pampagnin 2022-10-04 2/1970 London   Ownership of shares 75 to 100 percent
Paolo Zanconato 2016-04-06 - 2022-10-04 4/1949 London   Ownership of shares 75 to 100 percent
Paolo Zanconato 2016-04-06 - 2022-10-04 4/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DATERAISE LIMITED HAVANT Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BARLEY MOW DISPATCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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WHITEHATS LIMITED HAVANT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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ICT COTTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE CHILTLEY WAY LIMITED HAVANT ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENEDICT REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLOVERWELL LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
BRIGHTSTAY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PCDC LIMITED LONDON Active MICRO ENTITY 56290 - Other food services
FALLAN TRUSTEES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COPYR LIMITED HAVANT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2024-05-08 31-12-2023 £45,904 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2023-08-05 31-12-2022 £38,588 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2022-08-03 31-12-2021 £33,675 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2021-09-04 31-12-2020 £25,955 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2020-11-18 31-12-2019 £15,740 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2019-08-24 31-12-2018 £5,694 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2018-09-15 31-12-2017 £3,646 equity
Micro-entity Accounts - LEASIDE PROPERTIES LIMITED 2017-09-30 31-12-2016 £1 Cash £12,361 equity

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