Leena Homes Limited

Company Name	Leena Homes Limited
Company Status	Active
Company Number	04099869
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)

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	Dr Manoj Raman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Regent Court 1 North Bank St Johns Wood London NW8 8UN

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Shellina Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Mohmed Jetha
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Mehboob Hassanali Kanji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Businessman
Correspondence Address	15 Eastglade Northwood Middlesex HA6 3LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leenahomes.com
Email address	[email protected]
Telephone	0845 8883040
Telephone region	Unknown

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Leena Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£423,477
Gross Profit	£321,505
Net Worth	£133,926
Cash	£15
Current Liabilities	£77,902

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	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

28 December 2009	Delivered on: 31 December 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2002	Delivered on: 25 June 2002 Satisfied on: 29 June 2012 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
9 July 2001	Delivered on: 21 July 2001 Satisfied on: 29 June 2012 Persons entitled: United Trust Bank Limited Classification: Legal mortgage made between the company,tileday limited ("the principal debtor" and united trust bank limited ("the bank") Secured details: All moneys due or to become due from the company and/or the principal debtor to the bank on any account whatsoever. Particulars: L/Hold property known as iveson house,iveson rise,ireland wood,leeds,west yorkshire and all rights,title,interest,lease,licence and all assets,buildings,property and assets thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (14 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
10 May 2013	Auditor's resignation (2 pages)
1 May 2013	Auditor's resignation (2 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2011	Full accounts made up to 31 December 2010 (15 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 December 2010	Full accounts made up to 31 December 2009 (16 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 November 2009	Director's details changed for Hassanali Suleman on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Frank Truman Limited on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Doctor Manoj Raman on 16 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
6 November 2008	Full accounts made up to 31 December 2007 (16 pages)
4 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2007	Director resigned (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 July 2007	Registered office changed on 03/07/07 from: second floor premier house 1 canning road harrow middlesex HA3 7TS (1 page)
15 January 2007	Full accounts made up to 31 December 2005 (19 pages)
2 January 2007	Return made up to 01/11/06; full list of members (8 pages)
10 February 2006	Full accounts made up to 31 December 2004 (19 pages)
2 November 2005	Return made up to 01/11/05; full list of members (8 pages)
1 December 2004	Full accounts made up to 31 December 2003 (18 pages)
29 October 2004	Return made up to 01/11/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 31 December 2002 (16 pages)
21 October 2003	Return made up to 01/11/03; full list of members (8 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 March 2003	Full accounts made up to 31 December 2001 (15 pages)
18 November 2002	Return made up to 01/11/02; full list of members (8 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
27 October 2001	Return made up to 01/11/01; full list of members (7 pages)
21 July 2001	Particulars of mortgage/charge (7 pages)
29 December 2000	Ad 04/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (13 pages)
1 November 2000	Director resigned (1 page)

Leena Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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