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Company Information for

10 LEAKE STREET LTD

C/O HB REAVIS UK LTD MARTIN HOUSE, 5 MARTIN LANE, LONDON, UNITED KINGDOM, EC4R 0DP,
Company Registration Number
08273787
Private Limited Company
Active

Company Overview

About 10 Leake Street Ltd
10 LEAKE STREET LTD was founded on 2012-10-30 and has its registered office in London. The organisation's status is listed as "Active". 10 Leake Street Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
10 LEAKE STREET LTD
 
Legal Registered Office
C/O HB REAVIS UK LTD MARTIN HOUSE
5 MARTIN LANE
LONDON
UNITED KINGDOM
EC4R 0DP
Other companies in E1W
 
Filing Information
Company Number 08273787
Company ID Number 08273787
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-30
Return next due 2017-11-13
Type of accounts FULL
VAT Number /Sales tax ID GB151029349  
Last Datalog update: 2017-05-19 22:28:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 LEAKE STREET LTD

Company Officers of 10 LEAKE STREET LTD

Current Directors
Officer Role Date Appointed
JOHNATHAN RICHARD CRAWLEY
Director 2017-05-04
TOMAS JURDAK
Director 2017-05-04
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD NIGEL LUCK
Director 2012-10-30 2017-05-04
MARK ANDREW WENLOCK
Director 2015-02-05 2017-05-04
RICHARD NIGEL LUCK
Company Secretary 2012-10-30 2017-05-04
ANDREW WILLIAM WALTON
Director 2014-07-14 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN RICHARD CRAWLEY 33 CENTRAL LIMITED Director 2017-02-07 CURRENT 2015-07-07 Active
JOHNATHAN RICHARD CRAWLEY HBR FM LTD Director 2015-11-03 CURRENT 2015-11-03 Active
TOMAS JURDAK 33 CENTRAL LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WENLOCK
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082737870001
2017-05-04AP01DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY
2017-05-04TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK
2017-05-04AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2017-05-04AP01DIRECTOR APPOINTED MR TOMAS JURDAK
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0130/10/15 FULL LIST
2015-11-24AR0130/10/15 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05AP01DIRECTOR APPOINTED MR MARK ANDREW WENLOCK
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0130/10/14 FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082737870001
2014-07-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM WALTON
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0130/10/13 FULL LIST
2012-11-09AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 10 LEAKE STREET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 LEAKE STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 LEAKE STREET LTD

Intangible Assets
Patents
We have not found any records of 10 LEAKE STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 10 LEAKE STREET LTD
Trademarks
We have not found any records of 10 LEAKE STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 LEAKE STREET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 10 LEAKE STREET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 10 LEAKE STREET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 LEAKE STREET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 LEAKE STREET LTD any grants or awards.
Ownership
    We could not find any group structure information
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