Company information:
Leaside Properties Limited (No: 03558231)
Address: 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Status: Active
Incorporated: 05-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Feb-2023 )
Current Secretary: ELISA SGUBIN ( From: Jan-2013 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Resigned Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Jul-2011 To: Nov-2012 )
Resigned Director: MATTHEW JOHN ALLEN ( DOB: Dec-1972 From: Jun-2003 To: May-2008 )
Resigned Director: ERNESTINO FRANZ ( DOB: Oct-1951 From: Nov-2012 To: Feb-2023 )
Resigned Director: JENNIFER JAYNE FULLER ( DOB: Feb-1953 From: May-2008 To: Apr-2011 )
Resigned Director: JPCORD LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: NATHALIE LEGROS THEODOULOU ( From: May-1998 To: Jun-2003 )
Resigned Secretary: JPCORS LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: SYNERGY CORPORATE SERVICES LIMITED ( From: Dec-2020 To: Apr-2023 )
Resigned Secretary: SYNERGY CORPORATE SERVICES LTD ( From: Aug-2011 To: Jan-2013 )
Resigned Secretary: WHITEHATS LIMITED ( From: May-1998 To: Apr-2011 )
Persons of Significant Control:
Paolo Zanconato, 15 Northfields Prospect Northfields, London, SW18 1PE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-10-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 85,432 | 81,427 | 77,422 | 73,417 | 69,413 | 69,413 | 69,413 | 69,413 | 85432.0,81427.0,77422.0,73417.0,69413.0,69413.0,69413.0,69413.0 |
| Current assets | 1 | 1 | 1 | 372 | 1,728 | 1 | 783 | 1.0,1.0,1.0,372.0,1728.0,1.0,783.0,0.0 | |
| Net current assets (liabilities) | 73,071 | 77,781 | 83,116 | 89,157 | 95,367 | 103,088 | 108,001 | 115,317 | 73071.0,77781.0,83116.0,89157.0,95367.0,103088.0,108001.0,115317.0 |
| Total assets less current liabilities | 12,361 | 3,646 | 5,694 | 15,740 | 25,954 | 33,675 | 38,588 | 45,904 | 12361.0,3646.0,5694.0,15740.0,25954.0,33675.0,38588.0,45904.0 |
| Net assets (liabilities) | 12,361 | 3,646 | 5,694 | 15,740 | 25,954 | 33,675 | 38,588 | 45,904 | 12361.0,3646.0,5694.0,15740.0,25954.0,33675.0,38588.0,45904.0 |
| Equity / share capital and reserves | 12,361 | 3,646 | 5,694 | 15,740 | 25,954 | 33,675 | 38,588 | 45,904 | 12361.0,3646.0,5694.0,15740.0,25954.0,33675.0,38588.0,45904.0 |