Ledway Building Company Limited(The)

Company Name	Ledway Building Company Limited(The)
Directors	Benjamin Hassan and Yeshayahu Hamer
Company Status	Active
Company Number	00277289
Category	Private Limited Company
Incorporation Date	28 June 1933(90 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Benjamin Hassan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(79 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Graphic Designer
Country of Residence	Gibraltar, British Overseas Territory
Correspondence Address	14 Princeton Street London WC1R 4BB

Director Name	Mr Yeshayahu Hamer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(87 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA

Director Name	Mr Ashley W Ashley-Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(58 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 October 1999)
Role	Chartered Surveyor
Correspondence Address	4 Dragons Hill Lyme Regis Dorset DT7 3HW

Director Name	Mr Robert Myles Evan Ashley-Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(58 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canning Road Highbury London N5 2JS

Secretary Name	Mr Ashley W Ashley-Jones
Nationality	British
Status	Resigned
Appointed	19 December 1991(58 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 1997)
Role	Chartered Surveyor
Correspondence Address	4 Dragons Hill Lyme Regis Dorset DT7 3HW

Secretary Name	Alexander Oliver Bruce Tindal
Nationality	British
Status	Resigned
Appointed	20 March 1997(63 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 20 September 2009)
Role	Company Director
Correspondence Address	8 Canning Road Highbury London N5 2JS

Director Name	Alexander Oliver Bruce Tindal
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(66 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2009)
Role	Accountant
Correspondence Address	8 Canning Road Highbury London N5 2JS

Director Name	Mr William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(77 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Mary Catriona Balfour Syed
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(77 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6.5k at £1	Benjamin Hassan 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,481
Cash	£17,101
Current Liabilities	£51,620

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

25 February 2013	Delivered on: 14 March 2013 Satisfied on: 1 October 2014 Persons entitled: Commercial Acceptances Limited Classification: Third party legal charge Secured details: All monies due or to become due from the avenue wembley LLP and danathon properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property situate and k/a 13-18 lawns court the avenue wembley middlesex in the london borough of brent t/no. P126695. Fully Satisfied
25 January 1983	Delivered on: 28 January 1983 Satisfied on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13-18 lawns court, the avenue, wembley park middlesex (inclusive) title no p 126695 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 January 1983	Delivered on: 28 January 1983 Satisfied on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-12 lawns court the avenue, wembley park middlesex (inclusive) title no P121008 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1947	Delivered on: 4 February 1947 Satisfied on: 20 December 2012 Persons entitled: Nat Prov Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 1-40 and lawns court wembley park mddx togehter with all fixtures and fittings. Fully Satisfied
19 April 1937	Delivered on: 23 April 1937 Satisfied on: 20 December 2012 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All moneys etc. Particulars: F/H land at rear of 27-37 foley ave & north side of 57 ravenscroft ave, london N.side of ledway drive, land E.side of ravenscroft ave and land forming parts of the roadways k/a lidway drive & ravenscroft ave wembley middx. Together with plant machinery fixtures implements and utensils. Fully Satisfied
19 November 1936	Delivered on: 3 December 1936 Satisfied on: 20 December 2012 Persons entitled: National Provincial Bank LTD. Classification: Charge Secured details: All moneys etc. Particulars: Freehold land fronting midholm & barn rise wembley mdx. Part of title no. 26716 & machinery etc. Fully Satisfied
21 September 1933	Delivered on: 22 September 1933 Satisfied on: 20 December 2012 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: Land to the east of ravenscroft ave and adjoining wealdstone brook, wembley. Fully Satisfied

Filing History

8 November 2017	Amended total exemption small company accounts made up to 30 June 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
23 March 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 March 2016	Registered office address changed from 6 Leweston Place London N16 6RH to PO Box 7010 38 2nd Floor 38 Warren Street London W1A 2EA on 16 March 2016 (1 page)
3 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 6,500 (3 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 6,500 (3 pages)
1 October 2014	Satisfaction of charge 7 in full (1 page)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 6,500 (3 pages)
24 December 2013	Director's details changed for Mr Benjamin Hassan on 1 April 2013 (2 pages)
24 December 2013	Director's details changed for Mr Benjamin Hassan on 1 April 2013 (2 pages)
25 March 2013	Appointment of Mr Benjamin Hassan as a director (2 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
28 February 2013	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of William Harriman as a director (1 page)
28 February 2013	Termination of appointment of Mary Syed as a director (1 page)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Appointment of Mr William Paul Harriman as a director (2 pages)
8 December 2010	Registered office address changed from 8, Canning Road, Highbury, London, N5 2JS. on 8 December 2010 (1 page)
8 December 2010	Appointment of Ms Mary Catriona Balfour Syed as a director (2 pages)
8 December 2010	Termination of appointment of Robert Ashley-Jones as a director (1 page)
8 December 2010	Registered office address changed from 8, Canning Road, Highbury, London, N5 2JS. on 8 December 2010 (1 page)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 November 2010	Statement of company's objects (2 pages)
13 January 2010	Termination of appointment of Alexander Tindal as a secretary (1 page)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Robert Myles Evan Ashley-Jones on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Alexander Tindal as a director (1 page)
23 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
12 January 2009	Return made up to 19/12/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 January 2008	Return made up to 19/12/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
12 January 2007	Return made up to 19/12/06; full list of members (2 pages)
11 January 2006	Return made up to 19/12/05; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
22 December 2004	Return made up to 19/12/04; full list of members (7 pages)
23 December 2003	Return made up to 19/12/03; full list of members (7 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
10 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
11 February 2003	Return made up to 19/12/02; full list of members (7 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
12 February 2002	Return made up to 19/12/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 30 June 2000 (11 pages)
12 January 2001	Return made up to 19/12/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 30 June 1999 (10 pages)
13 January 2000	Return made up to 19/12/99; full list of members (6 pages)
29 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
21 January 1999	Return made up to 19/12/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 30 June 1998 (10 pages)
30 April 1998	Full accounts made up to 30 June 1997 (10 pages)
20 January 1998	Return made up to 19/12/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 30 June 1996 (10 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
19 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
1 March 1996	Return made up to 19/12/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (9 pages)
27 January 1995	Return made up to 19/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1994	Full accounts made up to 30 June 1993 (11 pages)
2 February 1994	Return made up to 19/12/93; no change of members (4 pages)
18 February 1993	Return made up to 19/12/92; full list of members (6 pages)
18 February 1993	Full accounts made up to 30 June 1992 (6 pages)
4 January 1992	Return made up to 19/12/91; no change of members (4 pages)
20 November 1991	Full accounts made up to 30 June 1991 (6 pages)
15 May 1991	Return made up to 31/12/90; no change of members (5 pages)
18 April 1991	Full accounts made up to 30 June 1990 (8 pages)
15 June 1990	Registered office changed on 15/06/90 from: 51 bridge road wembley park middlesex HA9 9AG (1 page)
19 February 1990	Full accounts made up to 30 June 1989 (8 pages)
10 March 1989	Return made up to 19/12/88; full list of members (4 pages)
24 February 1989	Full accounts made up to 30 June 1988 (7 pages)
28 June 1988	Return made up to 31/12/87; full list of members (4 pages)
15 June 1988	Full accounts made up to 30 June 1987 (7 pages)
9 February 1987	Return made up to 31/12/86; full list of members (4 pages)
9 February 1987	Full accounts made up to 30 June 1986 (7 pages)
5 June 1986	Return made up to 31/12/85; full list of members (4 pages)
5 June 1986	Full accounts made up to 30 June 1985 (7 pages)
28 June 1933	Incorporation (20 pages)

Ledway Building Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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