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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 22 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 (11 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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
Director • British • Lives in UK • Born in Mar 1962
Secretary • British • Born in Feb 1964
Malcolm Stern
PSC • British • Lives in England • Born in Mar 1962
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
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
Northbrite Ltd
Malcolm Elliot Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.3K
Decreased by £11.23K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£472.11K
Decreased by £11.23K (-2%)
Total Liabilities
-£585.97K
Decreased by £6.22K (-1%)
Net Assets
-£113.86K
Decreased by £5.01K (+5%)
Debt Ratio (%)
124%
Increased by 1.6% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
11 Months Ago on 8 Mar 2025
Mr Malcolm Stern (PSC) Details Changed
11 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Dec 2024
Mr Malcolm Stern (PSC) Details Changed
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Mr Malcolm Stern Details Changed
1 Year 11 Months Ago on 6 Mar 2024
Mr Malcolm Stern (PSC) Details Changed
1 Year 11 Months Ago on 6 Mar 2024
Shifra Stern Details Changed
1 Year 11 Months Ago on 6 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 8 Mar 2025
Change of details for Mr Malcolm Stern as a person with significant control on 4 March 2025
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
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr Malcolm 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
Secretary's details changed for Shifra Stern on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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