London
N10 1PJ
Secretary Name | Vivienne Roberts |
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Nationality | British |
Status | Current |
Appointed | 01 February 2005(10 years after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Secretary |
Correspondence Address | 37 Woodberry Crescent London N10 1PJ |
Secretary Name | Katie Hand |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 June 2000) |
Role | Student Speech Therapist |
Correspondence Address | White Lodge 233 Seabridge Lane Newcastle Staffordshire ST5 2LS |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 1995(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Line One Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 June 2000(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 December 2005) |
Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Website | leachgroup.com |
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Telephone | 01249 443118 |
Telephone region | Chippenham |
Registered Address | 37 Woodberry Crescent London N10 1PJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
50 at £1 | Mr Toby Ealden 50.00% Ordinary |
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50 at £1 | Vivienne Roberts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £10,290 |
Current Liabilities | £17,752 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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21 December 2020 | Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 37 Woodberry Crescent London N10 1PJ on 21 December 2020 (1 page) |
13 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
26 October 2018 | Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018 (1 page) |
17 October 2018 | Registered office address changed from C/O C/O Unit 4.10 Xhi Accounting Ltd United House North Road London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 17 October 2018 (1 page) |
5 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
27 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
10 August 2011 | Registered office address changed from Unit 1.08 United House North Road London N7 9DP England on 10 August 2011 (1 page) |
10 August 2011 | Registered office address changed from Unit 1.08 United House North Road London N7 9DP England on 10 August 2011 (1 page) |
15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Director's details changed for Toby Ealden on 1 August 2010 (2 pages) |
15 February 2011 | Director's details changed for Toby Ealden on 1 August 2010 (2 pages) |
15 February 2011 | Secretary's details changed for Vivienne Roberts on 1 August 2010 (2 pages) |
15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Vivienne Roberts on 1 August 2010 (2 pages) |
15 February 2011 | Secretary's details changed for Vivienne Roberts on 1 August 2010 (2 pages) |
15 February 2011 | Director's details changed for Toby Ealden on 1 August 2010 (2 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
20 July 2010 | Registered office address changed from 214a Victoria Road Alexandra Park London N22 7XQ Uk on 20 July 2010 (1 page) |
20 July 2010 | Registered office address changed from 214a Victoria Road Alexandra Park London N22 7XQ Uk on 20 July 2010 (1 page) |
16 February 2010 | Director's details changed for Toby Ealden on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Toby Ealden on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Toby Ealden on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
11 November 2009 | Annual return made up to 31 January 2009 (4 pages) |
11 November 2009 | Annual return made up to 31 January 2009 (4 pages) |
11 November 2009 | Annual return made up to 31 January 2008 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 31 January 2008 with a full list of shareholders (5 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from 12E manor road london N16 5SA (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from 12E manor road london N16 5SA (1 page) |
26 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
26 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
6 February 2009 | Registered office changed on 06/02/2009 from 214A victoria road alexandra park london N22 7XQ (1 page) |
6 February 2009 | Registered office changed on 06/02/2009 from 214A victoria road alexandra park london N22 7XQ (1 page) |
17 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
17 November 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
1 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
25 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
25 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: 214A victoria road london N22 7XQ (1 page) |
4 May 2006 | Location of debenture register (1 page) |
4 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
4 May 2006 | Location of debenture register (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: 214A victoria road london N22 7XQ (1 page) |
4 May 2006 | Location of register of members (1 page) |
4 May 2006 | Location of register of members (1 page) |
4 May 2006 | Return made up to 31/01/06; full list of members (2 pages) |
2 March 2006 | New secretary appointed (2 pages) |
2 March 2006 | New secretary appointed (2 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
17 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
17 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
30 October 2004 | Secretary's particulars changed (1 page) |
30 October 2004 | Secretary's particulars changed (1 page) |
20 September 2004 | Location of debenture register (1 page) |
20 September 2004 | Location of debenture register (1 page) |
17 September 2004 | Location of register of members (1 page) |
17 September 2004 | Location of register of members (1 page) |
17 September 2004 | Location of register of members (1 page) |
17 September 2004 | Location of register of members (1 page) |
16 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
11 February 2004 | Location of debenture register (1 page) |
11 February 2004 | Location of register of members (1 page) |
11 February 2004 | Location of register of members (1 page) |
11 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
11 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
11 February 2004 | Location of debenture register (1 page) |
14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
4 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
15 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
4 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
2 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
2 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: 214A victoria road woodgreen london N22 4XQ (1 page) |
3 July 2000 | New secretary appointed (3 pages) |
3 July 2000 | New secretary appointed (3 pages) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Secretary resigned (1 page) |
3 July 2000 | Registered office changed on 03/07/00 from: 214A victoria road woodgreen london N22 4XQ (1 page) |
10 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
10 May 2000 | Full accounts made up to 31 January 2000 (10 pages) |
10 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
3 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
4 February 1999 | Return made up to 25/01/99; full list of members
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4 February 1999 | Return made up to 25/01/99; full list of members
|
13 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
13 October 1998 | Full accounts made up to 31 January 1998 (9 pages) |
4 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
4 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
14 January 1998 | Registered office changed on 14/01/98 from: 3A douglas road lenton nottingham NG7 1NW (1 page) |
14 January 1998 | Registered office changed on 14/01/98 from: 3A douglas road lenton nottingham NG7 1NW (1 page) |
23 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
23 October 1997 | Full accounts made up to 31 January 1997 (9 pages) |
19 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
19 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
30 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
30 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Return made up to 25/01/96; full list of members (6 pages) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Director resigned (1 page) |
3 April 1996 | Secretary resigned (1 page) |
3 April 1996 | Return made up to 25/01/96; full list of members (6 pages) |
20 March 1995 | New secretary appointed (2 pages) |
20 March 1995 | New secretary appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |