Leicester Square Properties Limited
Company Profile
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UnknownLeicester Square Properties Limited
04174146•Private Limited With Share Capital
12 Portland Avenue, London, N166ET
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Incorporated
07/03/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Leicester Square Properties Limited (04174146) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in london, N166ET. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 07/03/2001
N166ET
Financial Overview
Total Assets
£472.1K
Liabilities
£586.0K
Net Assets
£-113.9K
Cash
£2.3K
Key Metrics
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2004
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:01-11-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Address
Date:06-04-2001
Resolution
Category:Resolution
Date:04-04-2001
Incorporation Company
Category:Incorporation
Date:07-03-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
12 Portland Avenue, London, N166ET
Related Companies
10
Contact
12 Portland Avenue, London, N166ET