| Company Name | Leedale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05484514 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mohammed Lateef Mian |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD |
| Secretary Name | Mrs Nasreen Afroze Mian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 22 August 2023) |
| Role | Company Director |
| Correspondence Address | Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 41-43 Standard Road London Standard Road London NW10 6HF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Regis Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,856 |
| Current Liabilities | £474,102 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 August 2015 | Registered office address changed from 305 Crown House North Circular Road Park Royal London NW10 7PN to 41-43 Standard Road London Standard Road London NW10 6HF on 11 August 2015 (1 page) |
| 13 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from 41-43 standard road london NW10 6HF (1 page) |
| 9 September 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 31 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 May 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 9 November 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 8 November 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 24 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 31 August 2005 | New secretary appointed (2 pages) |
| 31 August 2005 | New director appointed (3 pages) |
| 11 August 2005 | Resolutions
|
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Ad 02/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: leedale properties LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 20 June 2005 | Incorporation (18 pages) |