Effectlease Limited

Active02695933 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Real estate agencies (68310)
Directors
David Aaron Stern
Accounts type
Total exemption full
Region
Greater London
Address
192 West End Lane
West Hampstead
London
NW6 1SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2008
British
Director · Appointed 31 March 2008
British
Born September 1972 (54)
Stern, David Aaron
Director · Appointed 21 October 2002
British
Born January 1966 (60)
Officer history (8 former)
31 March 2008
Resigned Terry, Douglas Malcolm as Secretary
31 March 2008
Appointed Terry, Fiona Jane as Director
31 March 2008
Resigned Terry, Fiona Jane as Director
31 March 2008
Resigned Terry, Douglas Malcolm as Director
31 March 2008
Appointed Gladwin, Tom as Director
31 March 2008
Appointed Gladwin, Tom as Secretary
26 August 2003
Appointed Terry, Douglas Malcolm as Director
21 October 2002
Appointed Stern, David Aaron as Director
18 March 2002
Appointed Terry, Douglas Malcolm as Secretary
8 March 2002
Resigned Terry, Douglas Malcolm as Director
31 March 2001
Resigned Terry, Andrew David as Secretary
31 March 2001
Resigned Terry, Andrew David as Director
19 March 1992
Appointed Terry, Andrew David as Director
19 March 1992
Appointed Terry, Douglas Malcolm as Director
19 March 1992
Appointed Terry, Andrew David as Secretary
19 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
11 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06487913

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chapelgate Associates Limited Owns 75–100% of shares
Effectlease Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates24 April 2026
5 January 2026Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates24 April 2025
3 January 2025Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with no updates24 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?