Leeds
West Yorkshire
LS1 2EX
Director Name | Miss Heather Crick |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(4 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Manager |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Ms Leah Frances Ellen Merison |
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Date of Birth | November 1999 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(4 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Asset Manager |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mrs Amelia Natasha Ellis |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(4 years, 5 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr David John Ramsden |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Enfield Middlesex EN2 6EY |
Director Name | Mr David Frank Khalastchi |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 January 2020(3 months after company formation) |
Appointment Duration | 1 week, 6 days (resigned 28 January 2020) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr David Frank Khalastchi |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2020(3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 June 2022) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Secretary Name | Mrs Xu Lily Chen |
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Status | Resigned |
Appointed | 30 March 2020(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 May 2023) |
Role | Company Director |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr Dominic Joseph Wallis |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 June 2021(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 04 March 2022) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr Liam Wallis |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 June 2021(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 May 2023) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr Joshua Ramsden |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2022(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 May 2022) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mr Joshua David Ramsden |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2022(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 May 2022) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Ms Leah Frances Ellen Merison |
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Date of Birth | November 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2022(2 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 08 November 2022) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Director Name | Mrs Amelia Natasha Ellis |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2023(3 years, 7 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 20 March 2024) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
Registered Address | 20 20 York Place Leeds West Yorkshire LS1 2EX |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
12 September 2023 | Appointment of Mrs Xu Lily Chen as a secretary on 4 September 2023 (2 pages) |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
19 June 2023 | Confirmation statement made on 19 June 2023 with updates (3 pages) |
19 June 2023 | Appointment of Miss Leah Frances Ellen Merison as a director on 17 June 2023 (2 pages) |
12 June 2023 | Notification of a person with significant control statement (2 pages) |
31 May 2023 | Company name changed walden development LIMITED\certificate issued on 31/05/23
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30 May 2023 | Appointment of Mrs Amelia Natasha Ellis as a director on 26 May 2023 (2 pages) |
30 May 2023 | Cessation of David Khalastchi as a person with significant control on 26 May 2023 (1 page) |
30 May 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
26 May 2023 | Termination of appointment of Liam Wallis as a director on 26 May 2023 (1 page) |
18 May 2023 | Termination of appointment of Xu Lily Chen as a secretary on 15 May 2023 (1 page) |
8 November 2022 | Termination of appointment of Leah Frances Ellen Merison as a director on 8 November 2022 (1 page) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
18 July 2022 | Notification of David Khalastchi as a person with significant control on 14 July 2022 (2 pages) |
18 July 2022 | Cessation of Khalbros Management Ltd as a person with significant control on 14 July 2022 (1 page) |
17 June 2022 | Termination of appointment of David Frank Khalastchi as a director on 17 June 2022 (1 page) |
16 May 2022 | Termination of appointment of Joshua Ramsden as a director on 16 May 2022 (1 page) |
29 March 2022 | Appointment of Miss Leah Frances Ellen Merison as a director on 28 March 2022 (2 pages) |
4 March 2022 | Termination of appointment of Dominic Joseph Wallis as a director on 4 March 2022 (1 page) |
19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
19 January 2022 | Appointment of Mr Joshua Ramsden as a director on 18 January 2022 (2 pages) |
21 June 2021 | Appointment of Mr Liam Wallis as a director on 8 June 2021 (2 pages) |
15 June 2021 | Appointment of Mr Dominic Joseph Wallis as a director on 8 June 2021 (2 pages) |
24 May 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
14 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
30 March 2020 | Appointment of Mrs Xu Lily Chen as a secretary on 30 March 2020 (2 pages) |
30 March 2020 | Termination of appointment of David John Ramsden as a director on 30 March 2020 (1 page) |
11 February 2020 | Resolutions
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28 January 2020 | Termination of appointment of David Frank Khalastchi as a director on 28 January 2020 (1 page) |
17 January 2020 | Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to 20 20 York Place Leeds West Yorkshire LS1 2EX on 17 January 2020 (1 page) |
16 January 2020 | Appointment of Mr David Frank Khalastchi as a director on 15 January 2020 (2 pages) |
16 January 2020 | Appointment of Mr David Frank Khalastchi as a director on 15 January 2020 (2 pages) |
7 January 2020 | Appointment of Mr David John Ramsden as a director on 17 October 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
7 January 2020 | Notification of Khalbros Management Ltd as a person with significant control on 21 November 2019 (2 pages) |
7 January 2020 | Statement of capital following an allotment of shares on 21 November 2019
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7 January 2020 | Cessation of Clifford Donald Wing as a person with significant control on 21 November 2019 (1 page) |
7 January 2020 | Termination of appointment of Clifford Donald Wing as a director on 17 October 2019 (1 page) |
18 November 2019 | Change of name notice (2 pages) |
18 November 2019 | Resolutions
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17 October 2019 | Incorporation Statement of capital on 2019-10-17
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