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DL (Charing Cross Road) Limited

DL (Charing Cross Road) Limited is a dormant company incorporated on 15 April 2016 with the registered office located in London, City of London. DL (Charing Cross Road) Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10127614
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1966
Director • Valuer & Auctioneer • British • Lives in UK • Born in Mar 1961
Ms Lucy Jayne Leslie
PSC • British • Lives in UK • Born in Jan 1978
Mr Spencer Adam Leslie
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Craig Leslie and Spencer Adam Leslie are mutual people.
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Glenthorpe Property Associates Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Dukelease Properties Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Panther House Developments Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
PHD (Properties) Trading Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
CHP Group Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Charter House Property 3 Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
101 Cleveland Street JV Company Limited
Richard Craig Leslie and Spencer Adam Leslie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Mr Spencer Adam Leslie (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Mr Spencer Adam Leslie Details Changed
8 Months Ago on 8 Jan 2025
Ms Lucy Jayne Leslie (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Spencer Adam Leslie (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Tracy Rebecca Leslie (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Spencer Adam Leslie (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Richard Craig Leslie Resigned
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Mr Spencer Adam Leslie as a person with significant control on 8 January 2025
Submitted on 15 Jan 2025
Change of details for Ms Lucy Jayne Leslie as a person with significant control on 8 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Spencer Adam Leslie on 8 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Mr Spencer Adam Leslie as a person with significant control on 25 September 2024
Submitted on 1 Oct 2024
Certificate of change of name
Submitted on 7 Aug 2024
Notification of Spencer Adam Leslie as a person with significant control on 25 July 2024
Submitted on 5 Aug 2024
Cessation of Tracy Rebecca Leslie as a person with significant control on 25 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Richard Craig Leslie as a director on 25 July 2024
Submitted on 5 Aug 2024
Repayment History
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