Leicester Square Properties Limited

Active04174146 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Malcolm Stern
Accounts type
Total exemption full
Region
Greater London
Address
12 Portland Avenue
London
N16 6ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2001
British
Director · Appointed 1 October 2001
British
Born March 1962 (64)
Officer history (2 former)
23 October 2001
Appointed Stern, Shifra as Secretary
1 October 2001
Appointed Stern, Malcolm as Director
30 March 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 March 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
7 March 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 March 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£113,862)
Cash
£2,301
Debt Ratio
124%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£2,975) (£27,521) (£27,063) (£79,779) (£108,848) (£113,862)
Balance sheet detail
202520242023202220212020
Fixed Assets£444,807£444,807£444,807£444,807£444,807£444,807
Current Assets£27,301£38,533£131,482£32,735£25,000£0
Cash£2,301£13,533£106,482£7,735
Creditors (< 1 year)£209,925£209,925£273,805£122,342£115,065£447,782
Creditors (> 1 year)£376,045£382,263£382,263£382,263£382,263
Net Current Assets(£182,624)(£171,392)(£142,323)(£89,607)(£90,065)(£447,782)
Net Assets(£113,862)(£108,848)(£79,779)(£27,063)(£27,521)(£2,975)
Shareholder Funds(£27,521)(£2,975)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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