Leicesterprops Ltd

Company Name	Leicesterprops Ltd
Director	Ari Roth
Company Status	Active
Company Number	06036902
Category	Private Limited Company
Incorporation Date	22 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ari Roth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(1 week, 4 days after company formation)
Appointment Duration	17 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	85 Leicester Road Salford Lancashire M7 4GG

Secretary Name	Rachel Roth
Nationality	British
Status	Current
Appointed	02 January 2007(1 week, 4 days after company formation)
Appointment Duration	17 years, 3 months
Role	Housewife
Correspondence Address	85 Leicester Road Salford Lancashire M7 4GG

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Levi House Bury Old Road, Salford Manchester M7 4QX

Location

Registered Address	Room 9 Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ari Roth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,000
Cash	£1,056
Current Liabilities	£33,413

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	18 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	05 January

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

19 December 2019	Delivered on: 23 December 2019 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 16 fraser road, crumpsall, manchester, M8 4HH. Outstanding
20 April 2007	Delivered on: 26 April 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 16 fraser road, crumpsall manchester lancashire t/no GM345975 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

19 December 2019

Delivered on: 23 December 2019
Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans

Classification: A registered charge
Particulars: 16 fraser road, crumpsall, manchester, M8 4HH.
Outstanding

20 April 2007

Delivered on: 26 April 2007
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 16 fraser road, crumpsall manchester lancashire t/no GM345975 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Registered office address changed from 2Nd Floor Newbury House, 401 Bury Old New Road, Salford Manchester M7 2BT Uk on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 22 December 2013 Statement of capital on 2014-03-18 GBP 1 (14 pages)
18 March 2014	Annual return made up to 22 December 2012 (14 pages)
18 March 2014	Administrative restoration application (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
16 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 March 2010	Director's details changed for Ari Roth on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 2ND floor levi house, bury old road, salford manchester M7 4QX (1 page)
6 May 2009	Return made up to 22/12/08; full list of members (3 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Return made up to 22/12/07; full list of members (3 pages)
20 January 2009	Compulsory strike-off action has been discontinued (1 page)
19 January 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
26 April 2007	Particulars of mortgage/charge (3 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
22 December 2006	Incorporation (14 pages)