| Company Name | Leaver Charles Granger Limited |
|---|---|
| Directors | John Henry Charles and Trevor Granger |
| Company Status | Active |
| Company Number | 01982361 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr John Henry Charles |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 189 Hale Lane Edgware Middlesex HA8 9QN |
| Director Name | Mr Trevor Granger |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Barton Friars Barton Close Chigwell Essex IG7 6LN |
| Secretary Name | Mr John Henry Charles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 Hale Lane Edgware Middlesex HA8 9QN |
| Director Name | Mr Brian Ivan Leaver |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 October 1995) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL |
Contact
| Website | leavercharlesgranger.com |
|---|
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 650 at £1 | Mr John Henry Charles 50.00% Ordinary |
|---|---|
| 650 at £1 | Mr Trevor Granger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,128 |
| Cash | £100 |
| Current Liabilities | £191,611 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 May 2009 | Delivered on: 10 June 2009 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the deposit account, the deposit balance and all money withdrawn. Outstanding |
|---|---|
| 12 July 2004 | Delivered on: 16 July 2004 Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) John Adrianwatney and Geoffrey Michael Montgomery Wakefordobe, Being the Trustees of the Portman Estate Classification: Deed of rent deposit Secured details: £7,350.00 together with an amount equal to value added tax thereon due or to become due from the company to the chargee. Particulars: The rent deposit to secure the due payment of the rent and other sums, including all claims demands damages liabilities awards losses costs fees and expenses arising out of or incidental to any breach by the chargor of its obligation in the lease or this deed,. Outstanding |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 23 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 20 November 2020 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 26 November 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 February 2016 | Director's details changed for Trevor Granger on 17 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Trevor Granger on 17 February 2016 (2 pages) |
| 3 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 9 November 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 20 September 2010 | Termination of appointment of Brian Leaver as a director
|
| 20 September 2010 | Termination of appointment of Brian Leaver as a director
|
| 22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 June 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption full accounts made up to 28 February 2007 (17 pages) |
| 18 December 2007 | Total exemption full accounts made up to 28 February 2007 (17 pages) |
| 7 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption full accounts made up to 28 February 2006 (16 pages) |
| 20 January 2007 | Total exemption full accounts made up to 28 February 2006 (16 pages) |
| 28 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 23 January 2006 | Amended accounts made up to 28 February 2005 (15 pages) |
| 23 January 2006 | Amended accounts made up to 28 February 2005 (15 pages) |
| 21 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 5 December 2005 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 5 December 2005 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
| 22 February 2005 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
| 22 February 2005 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 16 July 2004 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members
|
| 12 December 2003 | Return made up to 05/12/03; full list of members
|
| 3 December 2003 | Total exemption full accounts made up to 28 February 2003 (14 pages) |
| 3 December 2003 | Total exemption full accounts made up to 28 February 2003 (14 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 2 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 2 March 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 4 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 18 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 18 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 14 December 2000 | Return made up to 05/12/00; full list of members
|
| 14 December 2000 | Return made up to 05/12/00; full list of members
|
| 27 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 18 October 2000 | Company name changed leaver, charles LIMITED\certificate issued on 19/10/00 (2 pages) |
| 18 October 2000 | Company name changed leaver, charles LIMITED\certificate issued on 19/10/00 (2 pages) |
| 6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 10 November 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 28 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 4 December 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 10 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 2 January 1996 | Return made up to 05/12/95; no change of members
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| 2 January 1996 | Return made up to 05/12/95; no change of members
|
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 6 October 1995 | Amended accounts made up to 28 February 1994 (6 pages) |
| 6 October 1995 | Amended accounts made up to 28 February 1994 (6 pages) |
| 24 January 1986 | Incorporation (21 pages) |