Leasey Dell Management Company Limited

Active03049133 Private limited company
Incorporated
24 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Danelle Wyper
Mary Eleanor Newcombe
Adrian William Spender
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Wyper, Danelle
Director · Appointed 7 November 2025
British
Born February 1971 (55)
Newcombe, Mary Eleanor
Director · Appointed 22 July 2022
British
Born November 1954
Spender, Adrian William
Director · Appointed 21 June 2022
British
Born November 1975
Dellar, Carl Nigel Robert, Dr
Director · Appointed 26 January 2015
American,British
Born September 1953 (73)
Director · Appointed 31 July 1996
British
Born August 1963 (63)
Officer history (16 former)
13 October 2026
Resigned Hardy, Susanna Barbara as Secretary
7 November 2025
Appointed Wyper, Danelle as Director
7 November 2025
Resigned Banerjee, Prasanta Kumar as Director
22 July 2022
Appointed Newcombe, Mary Eleanor as Director
21 June 2022
Appointed Spender, Adrian William as Director
7 February 2022
Resigned Oakley, Teresa Winifred as Director
4 October 2019
Appointed Hardy, Susanna Barbara as Secretary
12 September 2019
Resigned Taaffe, Elizabeth Mary as Director
12 September 2019
Appointed Banerjee, Prasanta Kumar as Director
12 September 2019
Resigned Taaffe, Michael Lawrence as Secretary
14 September 2015
Resigned Trott, Jane as Director
1 September 2015
Appointed Oakley, Teresa Winifred as Director
26 January 2015
Appointed Dellar, Carl Nigel Robert, Dr as Director
26 January 2015
Resigned Dellar, Vera Doris as Director
1 July 2004
Resigned Holloway, Jennifer Mary as Director
1 July 2004
Appointed Trott, Jane as Director
1 June 2000
Appointed Taaffe, Michael Lawrence as Secretary
22 April 2000
Resigned Wilkin, Keith George as Secretary
22 April 2000
Appointed Dellar, Vera Doris as Director
21 April 2000
Resigned Wilkin, Keith George as Director
17 January 2000
Appointed Holloway, Jennifer Mary as Director
14 January 2000
Resigned Allen, Patricia Margaret as Director
22 July 1997
Appointed Allen, Patricia Margaret as Director
1 July 1997
Resigned Sanders, Devina Elizabeth as Director
31 July 1996
Appointed Wilkin, Keith George as Secretary
31 July 1996
Appointed Wilkin, Keith George as Director
31 July 1996
Appointed Sanders, Devina Elizabeth as Director
31 July 1996
Appointed Taaffe, Elizabeth Mary as Director
31 July 1996
Appointed Hardy, Susanna Barbara as Director
31 July 1996
Resigned Taylor Walton as Corporate Secretary
31 July 1996
Resigned Hincks, Gary David as Director
24 April 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 April 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 April 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
24 April 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
24 April 1995
Appointed Taylor Walton as Corporate Secretary
24 April 1995
Appointed Hincks, Gary David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
13 October 2026
Ceased Susanna Barbara Hardy — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

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