Solarmist Properties Limited

  • Liquidation
  • Incorporated on 27 Jul 2006

Reg Address: Aston House, Cornwall Avenue, London N3 1LF

Company Classifications:
68100 - Buying and selling of own real estate
41100 - Development of building projects


  • Summary The company with name "Solarmist Properties Limited" is a ltd and located in Aston House, Cornwall Avenue, London N3 1LF. Solarmist Properties Limited is currently in liquidation status and it was incorporated on 27 Jul 2006 (18 years 1 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Solarmist Properties Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Spencer Adam Leslie Secretary 5 Sep 2006 British Active
2 Richard Craig Leslie Director 5 Sep 2006 British Active
3 Spencer Adam Leslie Director 5 Sep 2006 British Active
4 Spencer Adam Leslie Director 5 Sep 2006 British Active
5 Spencer Adam Leslie Secretary 5 Sep 2006 British Active
6 Richard Craig Leslie Director 5 Sep 2006 British Active
7 Linda Simons Secretary 27 Jul 2006 - Resigned
5 Sep 2006
8 Patricia Pamela Norris Director 27 Jul 2006 - Resigned
5 Sep 2006


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Solarmist Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Address - Change Registered Office Company With Date Old New 15 Jun 2021 Download PDF
2 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Apr 2021 Download PDF
3 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 May 2020 Download PDF
11 Pages
4 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Apr 2019 Download PDF
11 Pages
5 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Jun 2018 Download PDF
11 Pages
6 Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Jun 2017 Download PDF
13 Pages
7 Insolvency - Liquidation Voluntary Declaration Of Solvency 7 Apr 2016 Download PDF
3 Pages
8 Resolution 7 Apr 2016 Download PDF
1 Pages
9 Insolvency - Liquidation Voluntary Appointment Of Liquidator 7 Apr 2016 Download PDF
1 Pages
10 Accounts - Total Exemption Small 21 Dec 2015 Download PDF
7 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 28 Jul 2015 Download PDF
4 Pages
12 Officers - Change Person Director Company With Change Date 25 Feb 2015 Download PDF
2 Pages
13 Officers - Change Person Secretary Company With Change Date 25 Feb 2015 Download PDF
1 Pages
14 Officers - Change Person Director Company With Change Date 25 Feb 2015 Download PDF
2 Pages
15 Address - Change Registered Office Company With Date Old New 11 Feb 2015 Download PDF
1 Pages
16 Accounts - Total Exemption Small 23 Jan 2015 Download PDF
6 Pages
17 Gazette - Filings Brought Up To Date 6 Dec 2014 Download PDF
1 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 4 Dec 2014 Download PDF
5 Pages
19 Gazette - Notice Compulsary 25 Nov 2014 Download PDF
1 Pages
20 Accounts - Total Exemption Small 17 Dec 2013 Download PDF
6 Pages
21 Annual Return - Company With Made Up Date Full List Shareholders 9 Aug 2013 Download PDF
5 Pages
22 Accounts - Total Exemption Small 21 Dec 2012 Download PDF
5 Pages
23 Annual Return - Company With Made Up Date Full List Shareholders 3 Aug 2012 Download PDF
5 Pages
24 Officers - Change Person Director Company With Change Date 20 Jun 2012 Download PDF
2 Pages
25 Accounts - Total Exemption Small 21 Dec 2011 Download PDF
5 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 4 Aug 2011 Download PDF
5 Pages
27 Accounts - Total Exemption Small 21 Jan 2011 Download PDF
4 Pages
28 Mortgage - Legacy 16 Nov 2010 Download PDF
3 Pages
29 Mortgage - Legacy 16 Nov 2010 Download PDF
3 Pages
30 Officers - Change Person Director Company With Change Date 29 Sep 2010 Download PDF
2 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 9 Aug 2010 Download PDF
5 Pages
32 Accounts - Small 1 Feb 2010 Download PDF
5 Pages
33 Annual Return - Legacy 10 Aug 2009 Download PDF
4 Pages
34 Accounts - Small 4 Feb 2009 Download PDF
5 Pages
35 Annual Return - Legacy 8 Aug 2008 Download PDF
4 Pages
36 Accounts - Total Exemption Small 28 Jan 2008 Download PDF
4 Pages
37 Annual Return - Legacy 16 Aug 2007 Download PDF
3 Pages
38 Mortgage - Legacy 30 Jun 2007 Download PDF
3 Pages
39 Mortgage - Legacy 30 Jun 2007 Download PDF
3 Pages
40 Officers - Legacy 12 Dec 2006 Download PDF
2 Pages
41 Officers - Legacy 12 Dec 2006 Download PDF
2 Pages
42 Capital - Legacy 10 Oct 2006 Download PDF
2 Pages
43 Accounts - Legacy 10 Oct 2006 Download PDF
1 Pages
44 Officers - Legacy 10 Oct 2006 Download PDF
3 Pages
45 Address - Legacy 10 Oct 2006 Download PDF
1 Pages
46 Officers - Legacy 10 Oct 2006 Download PDF
4 Pages
47 Incorporation - Company 27 Jul 2006 Download PDF
12 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Charter House Property 3 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
2 York House Property Developments Limited
Mutual People: Richard Craig Leslie
Active
3 Dukelease Properties Limited
Mutual People: Richard Craig Leslie
Active
4 Dukelease Holdings Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Liquidation
5 Oakdene Properties (Uk) Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
6 Panther House Trading Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
7 60 Uphill Developments Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
8 Carislease 17 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
9 Carislease 18 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
10 Carislease 19 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
11 Carislease 20 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
12 Carislease 5 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
13 Carislease 10 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active - Proposal To Strike Off
14 Carislease 11 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
15 Carislease 12 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
16 Carislease 13 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
17 Carislease 14 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
18 Carislease 16 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
19 Charter House Property 4 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
20 Charter House Property Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Liquidation
21 Charter House Property 2 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
22 Cleveland Street Developments Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
23 Deacons Property Trading Co Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Liquidation
24 Dlm Devco Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
25 Dlm Group Holdings Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
26 Florin House Residential Management Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
27 Glenthorpe Property Associates Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
28 Ibex Property Investments Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
29 Ibex Richard Leslie Consultancy Limited
Mutual People: Richard Craig Leslie
Active
30 York House Dma Limited
Mutual People: Richard Craig Leslie
Active
31 Carislease 8 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
32 Carislease 9 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
33 Carislease Contracts Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
34 Cleveland Street Management Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
35 Dlm Opco Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
36 Leslie (Hammers Lane) Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Liquidation
37 Picton Place Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
38 Abbeyfield Holdings Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
39 Chp Group Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
40 Kingley Developments Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
41 Phd (Properties) Trading Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
42 Carislease 15 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
43 Panther House Developments Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
44 Civitas Spv134 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
45 Civitas Spv121 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
46 Civitas Spv122 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
47 Civitas Spv123 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
48 Civitas Spv133 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
49 Goldev Woking Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
50 18 Bow Street Management Company Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
51 9 Broad Court Management Company Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
52 Buckingham Gate Estates Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
53 101 Cleveland Street Midco 1 Limited
Mutual People: Richard Craig Leslie
Active
54 Carislease 7 Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
55 101 Cleveland Street Jv Company Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
56 101 Cleveland Street Midco 2 Limited
Mutual People: Richard Craig Leslie
Active
57 Soho Data Holdings Ltd
Mutual People: Richard Craig Leslie
Active
58 Dlm (Leeds) Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
Active
59 Canbury Property Trading Company Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
60 Highclare Trading Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
61 Intolight Limited
Mutual People: Richard Craig Leslie , Spencer Adam Leslie
dissolved
62 Regis Uk Limited
Mutual People: Spencer Adam Leslie
dissolved
63 Supercuts (Gb) Limited
Mutual People: Spencer Adam Leslie
Liquidation
64 Supercuts (Lakeside) Limited
Mutual People: Spencer Adam Leslie
Liquidation
65 Supercuts (Metro Centre) Limited
Mutual People: Spencer Adam Leslie
Liquidation
66 Timestrip Uk Limited
Mutual People: Spencer Adam Leslie
Active
67 York House Trading Limited
Mutual People: Spencer Adam Leslie
Active
68 Craigsan Hair Fashions Limited
Mutual People: Spencer Adam Leslie
Active
69 Future Dreams Trust Limited
Mutual People: Spencer Adam Leslie
Active
70 S A L Enterprises Limited
Mutual People: Spencer Adam Leslie
Active
71 Breast Cancer Haven
Mutual People: Spencer Adam Leslie
Liquidation
72 Topsy Turvy World Holdings Limited
Mutual People: Spencer Adam Leslie
Active
73 Topsy-Turvy World (Brent Cross) Limited
Mutual People: Spencer Adam Leslie
Active
74 Museprime Properties Limited
Mutual People: Spencer Adam Leslie
Active
75 Abbey View Estates Limited
Mutual People: Spencer Adam Leslie
Active
76 Branlink Investments Limited
Mutual People: Spencer Adam Leslie
Active
77 Swanlane Estates Investments Limited
Mutual People: Spencer Adam Leslie
Active
78 Swanlane Estates Limited
Mutual People: Spencer Adam Leslie
Active
79 Ultrahome Investments Limited
Mutual People: Spencer Adam Leslie
Active
80 Kimmeridge Estates Limited
Mutual People: Spencer Adam Leslie
Active
81 Longstone Property Company Limited
Mutual People: Spencer Adam Leslie
Active
82 Museprime Management Limited
Mutual People: Spencer Adam Leslie
Active
83 Branlink Limited
Mutual People: Spencer Adam Leslie
Active
84 Camden Court Management Limited
Mutual People: Spencer Adam Leslie
Active
85 Cwgr Limited
Mutual People: Spencer Adam Leslie
Active
86 David Cannon Properties Limited
Mutual People: Spencer Adam Leslie
Active
87 Tulipwood Limited
Mutual People: Spencer Adam Leslie
Active
88 Ultrahome Limited
Mutual People: Spencer Adam Leslie
Active
89 The Genetic Consultants Ltd
Mutual People: Spencer Adam Leslie
dissolved
90 Candycane Limited
Mutual People: Spencer Adam Leslie
dissolved