Leyborne Properties Limited

Company Name	Leyborne Properties Limited
Director	Simon Burke-Kennedy
Company Status	Active
Company Number	03274376
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Burke-Kennedy
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2009(12 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10b (Basment Flat) Dunlace Road London E5 0NE

Secretary Name	Mr John Bennett
Status	Current
Appointed	13 March 2024(27 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor 49-51 Central Street London EC1V 8AB

Director Name	Mr James Joseph Moore
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandal Road Ealing London W5 1JD

Secretary Name	Christopher Bennett
Nationality	Irish
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Tyrrells Pass Westmeath Eire

Secretary Name	Hugh Ignatius Carlin
Nationality	Irish
Status	Resigned
Appointed	01 January 1997(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 September 2003)
Role	Company Director
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Director Name	Hugh Ignatius Carlin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2009)
Role	Surveyor
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Secretary Name	Emma Carlin
Nationality	British
Status	Resigned
Appointed	02 September 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	3 Bryanston House 14-17 Dorset Street London W1U 6QU

Secretary Name	Mr Jim Bennett
Nationality	Irish
Status	Resigned
Appointed	10 March 2009(12 years, 4 months after company formation)
Appointment Duration	15 years (resigned 13 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Vergemount Park Clonskeagh Dunlin 6 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor 49-51 Central Street London EC1V 8AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Longview Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,986
Cash	£6,254
Current Liabilities	£850

Accounts

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

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

3 December 1996	Delivered on: 7 December 1996 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12A finsbury square london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 January 2017	Secretary's details changed for Mr Jim Bennett on 4 January 2017 (1 page)
3 January 2017	Accounts for a small company made up to 31 March 2016 (3 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (4 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
31 October 2012	Director's details changed for Simon Burke-Kennedy on 31 October 2012 (2 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
22 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Registered office address changed from 724 Holloway Road London N19 7JD on 27 October 2011 (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
12 May 2010	Amended accounts made up to 31 March 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 April 2009	Secretary appointed jim bennett (3 pages)
31 March 2009	Appointment terminated secretary emma carlin (1 page)
31 March 2009	Appointment terminated director hugh carlin (1 page)
31 March 2009	Director appointed simon burke-kennedy (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 November 2007	Return made up to 31/10/07; no change of members (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
28 November 2006	Return made up to 31/10/06; full list of members (6 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
9 November 2004	Return made up to 31/10/04; full list of members (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 November 2003	Return made up to 31/10/03; full list of members (6 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New secretary appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Secretary resigned (1 page)
5 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
16 November 2002	Return made up to 31/10/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
26 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 November 1999	Return made up to 31/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 31/10/97; full list of members (6 pages)
11 March 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (3 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
7 December 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	New secretary appointed (2 pages)
31 October 1996	Incorporation (12 pages)

Leyborne Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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