Lee Haven Estates Limited

Company Name	Lee Haven Estates Limited
Directors	Jeremy Gabriel Temkin and Jennifer Zellick
Company Status	Active
Company Number	00373288
Category	Private Limited Company
Incorporation Date	9 April 1942(82 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Gabriel Temkin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(50 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chancellors House 3 Brampton Lane Hendon London NW4 4AB

Director Name	Prof Jennifer Zellick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(50 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellors House 3 Brampton Lane Hendon London NW4 4AB

Secretary Name	Mr Jeremy Gabriel Temkin
Nationality	British
Status	Current
Appointed	14 July 1996(54 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Chancellors House 3 Brampton Lane Hendon London NW4 4AB

Director Name	Mr Michael Temkin
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(50 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 03 February 1993)
Role	Company Director
Correspondence Address	16 Spencer Drive Finchley London N2 0QX

Director Name	Mrs Minnie Temkin
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	16 Spencer Drive Finchley London N2 0QX

Secretary Name	Mrs Minnie Temkin
Nationality	British
Status	Resigned
Appointed	29 October 1992(50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1995)
Role	Company Director
Correspondence Address	16 Spencer Drive Finchley London N2 0QX

Location

Registered Address	Chancellors House 3 Brampton Lane Hendon London NW4 4AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4.2k at £0.01	Jeremy Temkin 41.67% Ordinary
417 at £0.01	Adam David Russell Zellick 4.17% Ordinary
417 at £0.01	Joshua Robert Temkin 4.17% Ordinary
417 at £0.01	Lara Nadine Zellick 4.17% Ordinary
416 at £0.01	Anna Adina Temkin 4.16% Ordinary
3.8k at £0.01	Mrs Jennifer Zellick 38.12% Ordinary
354 at £0.01	Graham John Zellick & Mrs Jennifer Zellick 3.54% Ordinary

Financials

Year	2014
Net Worth	£3,464,256
Cash	£295,724
Current Liabilities	£142,839

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

29 November 1948	Delivered on: 15 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge. Secured details: All moneys due etc. Particulars: 14 & 16 cuff place & 20, 22, 24 angela sreet, bethnal green, formerly respectively 14 & 16, 17, 18 & 19 crescent place, bethnal green, london, comprised in land registry title nos 283801, 419566, 419567, 419568, 419569. Outstanding
29 November 1948	Delivered on: 14 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land registration act, 1925. Secured details: All moneys due etc. Particulars: 78-92 (even incl.) ironmonger row, 135-145 (odd incl.) liver st. 1-5 coleman buildings 13-22 waterloo st, finsbury comprised in title no ln 65855. Outstanding
29 November 1948	Delivered on: 14 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land registration act, 1925. Secured details: All moneys due etc. Particulars: 70-84 (even incl.) & 112-116 (even incl.) old church road, stepney, london, including yard at back of 70-84 old church road & mission hall (comprised in title nos. Ln 657238 222117, ln 18182.). Outstanding
29 November 1948	Delivered on: 14 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land registration act, 1925. Secured details: All moneys due etc. Particulars: 34-38 (even incl) & 15-39 (odd incl.) angela street, bethnal green, london. Outstanding
29 November 1948	Delivered on: 14 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land registration act, 1925. Secured details: All moneys due etc. Particulars: 81-84 (incl.) lindfield street, poplar, london, comprised in title no. Ln 65453. Outstanding
29 November 1948	Delivered on: 14 December 1948 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land registration act, 1925. Secured details: All moneys due etc. Particulars: 52, 54, 56 middleton street, bethnal green, london, comprised in title nos. 409219, 409220, 409221. Outstanding

Filing History

1 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 December 2016	Total exemption full accounts made up to 5 April 2016 (13 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
15 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 100 (6 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (4 pages)
3 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (6 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 December 2011	Director's details changed for Mrs Jennifer Zellick on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Mrs Jennifer Zellick on 6 December 2011 (2 pages)
6 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011	Registered office address changed from 73 Wimpole Street Marylebone London W1G 8AZ on 13 September 2011 (2 pages)
3 February 2011	Annual return made up to 29 October 2010 (14 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 February 2010	Annual return made up to 29 October 2009 (9 pages)
12 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 April 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 February 2009	Return made up to 29/10/08; full list of members (7 pages)
28 April 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
28 April 2008	Accounts for a small company made up to 5 April 2007 (5 pages)
21 December 2007	Return made up to 29/10/07; no change of members (7 pages)
16 November 2006	Return made up to 29/10/06; full list of members (8 pages)
6 November 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 November 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 August 2006	Registered office changed on 08/08/06 from: 2 fitzhardinge street london W1H 6EE (1 page)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 December 2005	Return made up to 29/10/05; full list of members (8 pages)
5 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
5 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
4 January 2005	Return made up to 29/10/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 5 April 2003 (8 pages)
10 February 2004	Full accounts made up to 5 April 2003 (8 pages)
3 December 2003	Return made up to 29/10/03; full list of members (8 pages)
28 February 2003	Full accounts made up to 5 April 2002 (9 pages)
28 February 2003	Full accounts made up to 5 April 2002 (9 pages)
31 December 2002	Return made up to 29/10/02; full list of members (8 pages)
8 April 2002	Full accounts made up to 5 April 2001 (10 pages)
8 April 2002	Full accounts made up to 5 April 2001 (10 pages)
4 December 2001	Return made up to 29/10/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 5 April 2000 (10 pages)
8 March 2001	Full accounts made up to 5 April 2000 (10 pages)
30 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (7 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
29 December 1999	Return made up to 29/10/99; full list of members (7 pages)
6 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 5 April 1998 (5 pages)
13 January 1999	Return made up to 29/10/98; full list of members (6 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
6 February 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
12 January 1998	Return made up to 29/10/97; no change of members (4 pages)
28 April 1997	Return made up to 29/10/96; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
7 February 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
18 August 1996	Return made up to 29/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 August 1996	New secretary appointed (2 pages)
22 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
22 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
9 April 1995	Return made up to 29/10/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1994	Accounts for a small company made up to 5 April 1993 (4 pages)
2 August 1994	Accounts for a small company made up to 5 April 1993 (4 pages)
17 December 1993	Return made up to 29/10/93; full list of members 363(288) ‐ Director resigned (5 pages)
19 November 1993	S-div 10/08/93 (1 page)
19 November 1993	Ad 10/08/93--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
8 November 1992	Return made up to 29/10/92; no change of members (6 pages)
20 October 1992	Accounts for a small company made up to 5 April 1992 (5 pages)
20 October 1992	Accounts for a small company made up to 5 April 1992 (5 pages)
9 April 1942	Incorporation (19 pages)

Lee Haven Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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