| Company Name | Leoncasa Properties Limited |
|---|---|
| Directors | Maribel Moran and Martin Patrick Moran |
| Company Status | Active |
| Company Number | 06199449 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Previous Name | Leoncasa Properteis Ltd |
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 | Maribel Moran |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Road Ealing London W5 3EA |
| Director Name | Mr Martin Patrick Moran |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 16 Beaufort Road Ealing London W5 3EA |
| Secretary Name | Maribel Moran |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Road London W5 3EA |
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Martin Patrick Moran 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Maribel Moran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,506 |
| Cash | £10,355 |
| Current Liabilities | £426,204 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Charges
| 13 October 2017 | Delivered on: 17 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat a, flat b, and flat c, 31 evering road, london, N16 7PX registered with title number LN132472. Outstanding |
|---|---|
| 26 October 2007 | Delivered on: 30 October 2007 Persons entitled: Aib Group (UK) PLC 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 31 evering road london t/no LN132472. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 27 April 2007 | Delivered on: 5 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 27 April 2007 | Delivered on: 5 May 2007 Persons entitled: Aib Group (UK) PLC 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 10 elmcroft crescent london t/no MX301176. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
Filing History
| 14 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 25 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 7 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 4 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 6 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 November 2017 | Satisfaction of charge 3 in full (4 pages) |
| 18 November 2017 | Satisfaction of charge 3 in full (4 pages) |
| 26 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 26 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 17 October 2017 | Registration of charge 061994490004, created on 13 October 2017 (17 pages) |
| 17 October 2017 | Registration of charge 061994490004, created on 13 October 2017 (17 pages) |
| 26 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 26 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 April 2016 | Director's details changed for Maribel Moran on 6 April 2016 (2 pages) |
| 6 April 2016 | Director's details changed for Maribel Moran on 6 April 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 October 2015 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Higgison House 381-383 City Road London EC1V 1NW on 15 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to Higgison House 381-383 City Road London EC1V 1NW on 15 October 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-30
|
| 31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-05-21
|
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 12 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (14 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 8 May 2012 | Registered office address changed from Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 8 May 2012 (2 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (16 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (16 pages) |
| 1 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (16 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (16 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (16 pages) |
| 15 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (16 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Maribel Moran on 1 April 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Martin Patrick Moran on 1 April 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Maribel Moran on 1 April 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Maribel Moran on 1 April 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Martin Patrick Moran on 1 April 2010 (3 pages) |
| 9 June 2010 | Director's details changed for Martin Patrick Moran on 1 April 2010 (3 pages) |
| 24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (14 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 June 2009 | Director's change of particulars / martin moran / 22/05/2009 (1 page) |
| 3 June 2009 | Director's change of particulars / martin moran / 22/05/2009 (1 page) |
| 3 June 2009 | Director and secretary's change of particulars / maribel moran / 22/05/2009 (1 page) |
| 3 June 2009 | Director and secretary's change of particulars / maribel moran / 22/05/2009 (1 page) |
| 27 May 2009 | Return made up to 02/04/09; full list of members (5 pages) |
| 27 May 2009 | Return made up to 02/04/09; full list of members (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 August 2008 | Return made up to 02/04/08; full list of members (7 pages) |
| 13 August 2008 | Return made up to 02/04/08; full list of members (7 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 29 kenneth crescent cricklewood london NW2 4PP (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 29 kenneth crescent cricklewood london NW2 4PP (1 page) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 30 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (3 pages) |
| 5 May 2007 | Particulars of mortgage/charge (7 pages) |
| 5 May 2007 | Particulars of mortgage/charge (7 pages) |
| 17 April 2007 | Company name changed leoncasa properteis LTD\certificate issued on 17/04/07 (2 pages) |
| 17 April 2007 | Company name changed leoncasa properteis LTD\certificate issued on 17/04/07 (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: care of, 29 kenneth crescent cricklewood london NW2 4PP (1 page) |
| 3 April 2007 | Registered office changed on 03/04/07 from: care of, 29 kenneth crescent cricklewood london NW2 4PP (1 page) |
| 2 April 2007 | Incorporation (15 pages) |
| 2 April 2007 | Incorporation (15 pages) |