Leighton Goldhill Limited

Company Name	Leighton Goldhill Limited
Directors	Ivor Alan French and David Michael Coleman
Company Status	Active
Company Number	02485841
Category	Private Limited Company
Incorporation Date	27 March 1990(34 years, 1 month ago)
Previous Name	Leighton Goldhill Business Buildings Division Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ivor Alan French
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Secretary Name	Mr Ivor Alan French
Nationality	British
Status	Current
Appointed	25 April 1995(5 years, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knaresborough Place London SW5 0TG

Director Name	Mr David Michael Coleman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(10 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Knaresborough Place London SW5 0TG

Secretary Name	Mr Anthony Ronald William Parfitt
Nationality	British
Status	Resigned
Appointed	19 September 1991(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Ridgeway Ruislip Middlesex HA4 8QS

Secretary Name	Antony Lloyd Bernstein
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	25 Dale Grove North Finchley London N12 8EE

Director Name	Antony Lloyd Bernstein
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 1994)
Role	Management Surveyor
Correspondence Address	25 Dale Grove North Finchley London N12 8EE

Director Name	Fiona Rosalind Denby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 27 March 1995)
Role	Chartered Surveyor
Correspondence Address	7 Charlewood Terrace Putney London SW15 1NJ

Director Name	Nigel Langford Grugeon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 1995)
Role	Chartered Surveyor
Correspondence Address	Pinfarthings Penshurst Road Leigh Tonbridge Kent TN11 8HN

Director Name	Kevin Peter Mersh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 March 2000)
Role	Chartered Surveyor
Correspondence Address	Blackmoor Lodge Four Elms Kent TN8 6PG

Director Name	Hywel Glyn Hughes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Wentwood Cronks Hill Reigate Surrey RH2 7EQ

Contact

Website	leightongoldhill.com
Telephone	020 74999696
Telephone region	London

Location

Registered Address	10 Knaresborough Place London SW5 0TG
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Ivor Alan French 100.00% Ordinary

Financials

Year	2014
Turnover	£366,809
Gross Profit	£201,244
Net Worth	£173,861
Cash	£115,496
Current Liabilities	£161,511

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

10 July 1997	Delivered on: 16 July 1997 Satisfied on: 27 April 2012 Persons entitled: Ropemaker Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 10TH july 1997. Particulars: The deposit of Â£11,162.50 together with all interest earned and any further sums which the company pays from time to time pursuant to the rent security deposit deed. Fully Satisfied
29 January 1992	Delivered on: 10 February 1992 Satisfied on: 27 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M545C.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 July 1997

Delivered on: 16 July 1997
Satisfied on: 27 April 2012
Persons entitled: Ropemaker Properties Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease dated 10TH july 1997.
Particulars: The deposit of Â£11,162.50 together with all interest earned and any further sums which the company pays from time to time pursuant to the rent security deposit deed.
Fully Satisfied

29 January 1992

Delivered on: 10 February 1992
Satisfied on: 27 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: For full details see form 395 tc ref: M545C.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 (5 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 (4 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 20,000 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (4 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 November 2012	Director's details changed for David Michael Coleman on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Hywel Hughes as a director (1 page)
21 November 2012	Director's details changed for David Michael Coleman on 21 November 2012 (2 pages)
21 November 2012	Termination of appointment of Hywel Hughes as a director (1 page)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Ivor Alan French on 1 March 2011 (2 pages)
5 April 2011	Director's details changed for Ivor Alan French on 1 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Ivor Alan French on 1 March 2011 (1 page)
5 April 2011	Secretary's details changed for Ivor Alan French on 1 March 2011 (1 page)
5 April 2011	Director's details changed for Ivor Alan French on 1 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Ivor Alan French on 1 March 2011 (1 page)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
8 April 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for David Michael Coleman on 1 January 2010 (2 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
2 April 2009	Registered office changed on 02/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
2 April 2009	Registered office changed on 02/04/2009 from acre house 11/15 william road london NW1 3ER (1 page)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
1 April 2009	Return made up to 27/03/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
9 April 2008	Return made up to 27/03/08; full list of members (4 pages)
9 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
20 June 2007	Return made up to 27/03/07; full list of members (2 pages)
20 June 2007	Return made up to 27/03/07; full list of members (2 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 April 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
3 May 2005	Return made up to 27/03/05; full list of members (2 pages)
3 May 2005	Return made up to 27/03/05; full list of members (2 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
7 April 2004	Return made up to 27/03/04; full list of members (5 pages)
7 April 2004	Return made up to 27/03/04; full list of members (5 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
10 April 2003	Return made up to 27/03/03; full list of members (5 pages)
10 April 2003	Return made up to 27/03/03; full list of members (5 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
6 June 2002	Return made up to 27/03/02; full list of members (6 pages)
6 June 2002	Return made up to 27/03/02; full list of members (6 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2002	Nc inc already adjusted 28/03/02 (2 pages)
16 April 2002	Nc inc already adjusted 28/03/02 (2 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 April 2001	Return made up to 27/03/01; full list of members (6 pages)
25 April 2001	Return made up to 27/03/01; full list of members (6 pages)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (14 pages)
22 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
23 May 2000	Return made up to 27/03/00; full list of members (6 pages)
23 May 2000	Return made up to 27/03/00; full list of members (6 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (14 pages)
13 September 1999	Full accounts made up to 31 March 1999 (14 pages)
14 April 1999	Return made up to 27/03/99; full list of members (6 pages)
14 April 1999	Return made up to 27/03/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
1 December 1998	Full accounts made up to 31 March 1998 (15 pages)
15 April 1998	Return made up to 27/03/98; full list of members (6 pages)
15 April 1998	Return made up to 27/03/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
28 January 1997	Full accounts made up to 31 March 1996 (15 pages)
30 April 1996	Full accounts made up to 31 March 1995 (15 pages)
30 April 1996	Full accounts made up to 31 March 1995 (15 pages)
24 April 1996	Return made up to 27/03/96; full list of members (6 pages)
24 April 1996	Return made up to 27/03/96; full list of members (6 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Â£ nc 20000/242200 07/11/95 (1 page)
10 April 1996	£ nc 20000/242200 07/11/95 (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1995	Director resigned (2 pages)
7 December 1995	Director resigned (2 pages)
7 June 1995	Return made up to 27/03/95; full list of members (7 pages)
7 June 1995	Return made up to 27/03/95; full list of members (7 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	New secretary appointed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
27 March 1990	Incorporation (13 pages)
27 March 1990	Incorporation (13 pages)