Leflynn Properties Limited

Company Name	Leflynn Properties Limited
Director	Esther Held
Company Status	Active
Company Number	01237462
Category	Private Limited Company
Incorporation Date	15 December 1975(48 years, 4 months ago)

Business Activity

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

Directors

Director Name	Esther Held
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 2000(24 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Lecturer
Correspondence Address	28 Windsor Court Golders Green Road London NW11 9PP

Secretary Name	Mr Stuart Zvi Hammond
Nationality	British
Status	Current
Appointed	21 July 2008(32 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Woodlands London NW11 9QT

Director Name	Emil Landes
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 2000)
Role	Dentist
Correspondence Address	12 Broadlands Close London N6 4AF

Director Name	Susan Marshall
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 November 2007)
Role	Co Director
Correspondence Address	586 Finchley Road Golders Green London NW11 7RX

Secretary Name	Emil Landes
Nationality	British
Status	Resigned
Appointed	28 February 1991(15 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 2000)
Role	Company Director
Correspondence Address	12 Broadlands Close London N6 4AF

Secretary Name	Esther Held
Nationality	British
Status	Resigned
Appointed	24 November 2000(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2008)
Role	Lecturer
Correspondence Address	28 Windsor Court Golders Green Road London NW11 9PP

Director Name	Mr Lawrence Charles Marshall
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	19 July 2004(28 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 February 2005)
Role	Tanner
Country of Residence	England
Correspondence Address	49 Nether Close London N3 1AA

Director Name	Aviva Klein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 2005)
Role	Administrator
Correspondence Address	19 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Director Name	Eli Klein
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(28 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 February 2005)
Role	Manager
Correspondence Address	19 Hillcrest Avenue Edgware Middlesex HA8 8NZ

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

35 at £1	Rowanville LTD 35.00% Ordinary
25 at £1	Michael Wulwick & Rachael Wulwick 25.00% Ordinary
25 at £1	Stuart Hammond & Tamara Hammond 25.00% Ordinary
15 at £1	Esther Held 15.00% Ordinary

Financials

Year	2014
Net Worth	£256,862
Cash	£47
Current Liabilities	£5,467

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

4 March 1983	Delivered on: 17 March 1983 Persons entitled: Barclays 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: F/H flat 22 tollard court west hill road bournemouth dorset title no dt 73817. Outstanding
26 March 1976	Delivered on: 24 November 1976 Persons entitled: Susan Marshall Classification: Legal charge Secured details: Â£34,264.60. Particulars: 7 east street walworth london E17. Outstanding

Filing History

29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017	Registered office address changed from Forframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page)
4 April 2017	Confirmation statement made on 28 February 2017 with updates (10 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 August 2014	Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Forframe House 35-37 Brent Street London NW4 2EF on 14 August 2014 (3 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Registered office address changed from 9 Heathfield Road Bushey Herts WD23 2LH on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Director's details changed for Esther Held on 8 March 2010 (2 pages)
22 March 2010	Director's details changed for Esther Held on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Return made up to 28/02/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Appointment terminated secretary esther held (1 page)
12 August 2008	Secretary appointed stuart zvi hammond (2 pages)
18 March 2008	Appointment terminated director susan marshall (1 page)
18 March 2008	Return made up to 28/02/08; no change of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 June 2007	Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 28/02/05; full list of members (8 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 28/02/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2002	Return made up to 28/02/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 March 2000	Return made up to 28/02/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 May 1998	Return made up to 28/02/98; full list of members (5 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 May 1997	Return made up to 28/02/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
14 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
3 July 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
19 December 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
11 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
11 May 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
2 November 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
26 February 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
13 November 1986	Accounts for a small company made up to 31 March 1985 (8 pages)
2 July 1986	Accounts for a small company made up to 31 March 1984 (5 pages)
7 May 1983	Accounts made up to 31 March 1981 (4 pages)
26 June 1981	Accounts made up to 31 March 1980 (4 pages)
22 February 1980	Accounts made up to 31 March 1979 (4 pages)
19 February 1980	Accounts made up to 31 March 1978 (5 pages)
16 February 1980	Accounts made up to 31 March 1977 (5 pages)
15 December 1975	Incorporation (12 pages)

Leflynn Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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