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Leicester Square Properties Limited

Leicester Square Properties Limited is an active company incorporated on 7 March 2001 with the registered office located in London, Greater London. Leicester Square Properties Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04174146
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Portland Avenue
London
N16 6ET
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Secretary • British • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Arconstar Limited
Shifra Stern and Malcolm Elliot Stern are mutual people.
Active
Havenmanor Ltd
Shifra Stern and Malcolm Elliot Stern are mutual people.
Active
Dalston Estates Limited
Malcolm Elliot Stern is a mutual person.
Active
Rydal Lodge Management Limited
Malcolm Elliot Stern is a mutual person.
Active
Tradeville Limited
Malcolm Elliot Stern is a mutual person.
Active
Grandmarch Limited
Malcolm Elliot Stern is a mutual person.
Active
Residential Properties Limited
Malcolm Elliot Stern is a mutual person.
Active
Nedivoss Limited
Malcolm Elliot Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.53K
Decreased by £92.95K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483.34K
Decreased by £92.95K (-16%)
Total Liabilities
-£592.19K
Decreased by £63.88K (-10%)
Net Assets
-£108.85K
Decreased by £29.07K (+36%)
Debt Ratio (%)
123%
Increased by 8.68% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Mr Malcolm Stern (PSC) Details Changed
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Accounting Period Extended
8 Months Ago on 26 Dec 2024
Mr Malcolm Stern (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Malcolm Stern Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mr Malcolm Stern (PSC) Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Shifra Stern Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Change of details for Mr Malcolm Stern as a person with significant control on 4 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 8 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Previous accounting period extended from 28 March 2024 to 31 March 2024
Submitted on 26 Dec 2024
Change of details for Mr Malcolm Stern as a person with significant control on 19 December 2024
Submitted on 26 Dec 2024
Secretary's details changed for Shifra Stern on 6 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Malcolm Stern as a person with significant control on 6 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Malcolm Stern on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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