Ledajon Properties Limited

Company Name	Ledajon Properties Limited
Directors	David John Leonard Aston and Karin Lovisa Aston
Company Status	Active
Company Number	00797043
Category	Private Limited Company
Incorporation Date	19 March 1964(60 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	David John Leonard Aston
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(47 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mrs Karin Lovisa Aston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2012(48 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	John Leonard Aston
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 March 2012)
Role	Estate Agent Retired
Country of Residence	England
Correspondence Address	16 Lloyd Park Avenue Croydon Surrey CR0 5SA

Director Name	Mrs Sylvia Carol Aston
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 March 2012)
Role	Married Woman
Country of Residence	England
Correspondence Address	16 Lloyd Park Avenue Croydon Surrey CR0 5SA

Secretary Name	John Leonard Aston
Nationality	British
Status	Resigned
Appointed	12 October 1991(27 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lloyd Park Avenue Croydon Surrey CR0 5SA

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

602 at £1	Sylvia Carol Aston 66.74% Ordinary
300 at £1	David John Leonard Aston 33.26% Ordinary

Financials

Year	2014
Net Worth	£3,580,412
Current Liabilities	£18,365

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

6 June 2019	Delivered on: 8 June 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 107 warwick road thornton heath t/n SGL803736. Outstanding
6 June 2019	Delivered on: 8 June 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 134 warwick road thornton heath t/n SY122758. Outstanding

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 November 2022	Confirmation statement made on 1 November 2022 with updates (9 pages)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 1 November 2021 with updates (11 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 August 2021	Second filing of Confirmation Statement dated 1 June 2021 (20 pages)
25 June 2021	Confirmation statement made on 1 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021. (13 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
25 June 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 912 (8 pages)
28 April 2021	Change of share class name or designation (2 pages)
28 April 2021	Resolutions RES13 ‐ New share classes created 29/03/2021 (1 page)
28 April 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
29 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
8 June 2019	Registration of charge 007970430002, created on 6 June 2019 (6 pages)
8 June 2019	Registration of charge 007970430001, created on 6 June 2019 (6 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 November 2018	Second filing of the annual return made up to 12 October 2015 (23 pages)
22 November 2018	Second filing of Confirmation Statement dated 12/10/2016 (17 pages)
13 November 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and information about people with significant control change) was registered on 22/11/2018 (8 pages)
1 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
14 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 902 (4 pages)
30 October 2015	Director's details changed for David John Leonard Aston on 12 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Karin Lovisa Aston on 12 October 2015 (2 pages)
30 October 2015	Director's details changed for David John Leonard Aston on 12 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Karin Lovisa Aston on 12 October 2015 (2 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 902 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2018 (6 pages)
27 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
27 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Registered office address changed from 510 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from , 510 Centennial Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 (1 page)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 902 (4 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 902 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 902 (4 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 902 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Director's details changed for David John Leonard Aston on 12 October 2012 (2 pages)
30 October 2012	Director's details changed for David John Leonard Aston on 12 October 2012 (2 pages)
30 October 2012	Director's details changed for Mrs Karin Lovisa Aston on 12 October 2012 (2 pages)
30 October 2012	Director's details changed for Mrs Karin Lovisa Aston on 12 October 2012 (2 pages)
20 September 2012	Appointment of Mrs Karin Lovisa Aston as a director (2 pages)
20 September 2012	Appointment of Mrs Karin Lovisa Aston as a director (2 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 March 2012	Termination of appointment of Sylvia Aston as a director (1 page)
20 March 2012	Termination of appointment of John Aston as a secretary (1 page)
20 March 2012	Termination of appointment of John Aston as a director (1 page)
20 March 2012	Termination of appointment of Sylvia Aston as a director (1 page)
20 March 2012	Termination of appointment of John Aston as a secretary (1 page)
20 March 2012	Termination of appointment of John Aston as a director (1 page)
9 March 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
9 March 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
7 March 2012	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from , 30 Addiscombe Grove, Croydon, Surrey, CR9 5AY on 7 March 2012 (2 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 November 2011	Appointment of David John Leonard Aston as a director (2 pages)
15 November 2011	Appointment of David John Leonard Aston as a director (2 pages)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Compulsory strike-off action has been suspended (1 page)
21 July 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 October 2009	Director's details changed for Mrs Sylvia Carol Aston on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Sylvia Carol Aston on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Sylvia Carol Aston on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for John Leonard Aston on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for John Leonard Aston on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for John Leonard Aston on 2 October 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 September 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 April 2009	Return made up to 12/10/08; full list of members (4 pages)
1 April 2009	Return made up to 12/10/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
27 October 2007	Return made up to 12/10/07; no change of members (7 pages)
27 October 2007	Return made up to 12/10/07; no change of members (7 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 October 2006	Return made up to 12/10/06; full list of members (7 pages)
25 October 2006	Return made up to 12/10/06; full list of members (7 pages)
2 November 2005	Return made up to 12/10/05; full list of members (7 pages)
2 November 2005	Return made up to 12/10/05; full list of members (7 pages)
20 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
7 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
7 October 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
31 October 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
26 October 2002	Return made up to 12/10/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
23 October 2001	Return made up to 12/10/01; full list of members (6 pages)
23 October 2001	Return made up to 12/10/01; full list of members (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
17 October 2000	Return made up to 12/10/00; full list of members (6 pages)
19 September 2000	Full accounts made up to 30 June 2000 (9 pages)
19 September 2000	Full accounts made up to 30 June 2000 (9 pages)
15 October 1999	Return made up to 12/10/99; full list of members (6 pages)
15 October 1999	Return made up to 12/10/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 30 June 1999 (9 pages)
9 September 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1998	Return made up to 12/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 30 June 1998 (10 pages)
22 October 1998	Return made up to 12/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 30 June 1998 (10 pages)
6 November 1997	Full accounts made up to 30 June 1997 (9 pages)
6 November 1997	Full accounts made up to 30 June 1997 (9 pages)
23 October 1997	Return made up to 12/10/97; no change of members (4 pages)
23 October 1997	Return made up to 12/10/97; no change of members (4 pages)
20 October 1996	Return made up to 12/10/96; no change of members (4 pages)
20 October 1996	Return made up to 12/10/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 30 June 1996 (9 pages)
8 October 1996	Full accounts made up to 30 June 1996 (9 pages)
25 October 1995	Return made up to 12/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1995	Return made up to 12/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 1995	Registered office changed on 27/03/95 from: 11 beeches avenue, carshalton beeches, surrey, SM5 3LB (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 11 beeches avenue carshalton beeches surrey SM5 3LB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
19 March 1964	Incorporation (12 pages)
19 March 1964	Incorporation (12 pages)

Ledajon Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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