LEITH HOUSE (NO. 1) LIMITED
Company is dissolved
General Information
NAME
LEITH HOUSE (NO. 1) LIMITED
COMPANY NUMBER
03960046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
30/03/2000
26/06/2000
SHELFCO (NO.1870) LIMITED
LONDON
W1U 7EU
LEITH HOUSE (NO. 1) LIMITED
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 20/05/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
Credit Risk Overview
Want to learn more about LEITH HOUSE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEITH HOUSE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEITH HOUSE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - 17/05/2000 (1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
30/03/2000 - 17/05/2000 (1 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 13 Past: 1001 |
View Report |
|
Born in Feb 1947 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
17/05/2000 - 14/11/2000 (5 months) Born in Jun 1951 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Cheryl Frances Moharm (907426540) Appointed |
| 16/07/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 20/05/2024 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 08/11/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 08/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 03/11/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 16/10/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 06/07/2023 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 18/05/2023 | New Company Secretary Cheryl Frances Moharm (907426540) Appointed |
| 07/04/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 19/11/2013 | Clive Edward Bush (906206286) has left the board |
| 16/11/2013 | New Accounts filed |
| 08/11/2013 | New Board Member Mark Simon Kingston (918269145) Appointed |
| 08/04/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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