EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
COMPANY NUMBER
04261312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/07/2001
(23 years and 4 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2001
31/01/2002
BROOMCO (2658) LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAST LEAKE SCHOOLS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EAST LEAKE SCHOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAST LEAKE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST LEAKE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST LEAKE SCHOOLS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
Director: 30/07/2001 - Present (23 years and 4 months) Secretary: 30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
30/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
25/03/2002 - Present (22 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 07/10/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 21/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 30/04/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 23/04/2021 | New Board Member Paul Ellis Gill (928229757) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | Change in Reg. Office |
| 08/04/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Philip Arthur Would (915794561) Appointed |
| 09/01/2019 | Phillip Would (925379616) has left the board |
| 07/01/2019 | Change in Reg. Office |
| 03/01/2019 | Michael Derek Canham (907747372) has left the board |
| 03/01/2019 | New Board Member Phillip Would (925379616) Appointed |
| 03/01/2019 | Natalia Poupard (917482278) has left the board |
| 03/01/2019 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 10/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 02/09/2013 | New Annual Return filed |
| 10/08/2013 | New Annual Return filed |
| 08/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 17/01/2013 | Natalia Poupard (917487483) has left the board |
| 17/01/2013 | New Board Member Natalia Poupard (917482278) Appointed |
| 14/01/2013 | New Board Member Natalia Poupard (917487483) Appointed |
| 14/01/2013 | Ross Cooper (914011413) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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