| Company Name | Leafield Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08088758 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
| Previous Name | SPM Law Limited |
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 | Mr Alan Patrick McCarthy |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 July 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 31 The Ridgeway London NW9 0UB |
| Director Name | Mr Sean Peter McCarthy |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 11a Osterley Crescent Isleworth Middlesex TW7 5LF |
| Director Name | Mr Alan Patrick McCarthy |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 05 July 2013) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 17 Holme Court 158 Twickenham Road Isleworth Middlesex TW7 5LF |
Location
| Registered Address | 31 The Ridgeway London NW9 0UB |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Alan Mccarthy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 10 October 2017 | Confirmation statement made on 30 May 2017 with no updates (3 pages) |
|---|---|
| 16 February 2017 | Registered office address changed from Flat 17 Holme Court 158 Twickenham Road Isleworth Middlesex TW7 5LF to 31 the Ridgeway London NW9 0UB on 16 February 2017 (2 pages) |
| 16 February 2017 | Director's details changed for Mr Alan Patrick Mccarthy on 16 February 2017 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 1 August 2016 | Director's details changed for Mr Alan Patrick Mccarthy on 15 January 2016 (4 pages) |
| 29 April 2016 | Termination of appointment of Alan Patrick Mccarthy as a director on 5 July 2013 (1 page) |
| 29 April 2016 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2016-04-29
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Registered office address changed from 11a Osterley Crescent Isleworth Middlesex TW7 5LF to Flat 17 Holme Court 158 Twickenham Road Isleworth Middlesex TW7 5LF on 18 January 2016 (2 pages) |
| 26 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 5 May 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 October 2013 | Appointment of Mr Alan Patrick Mccarthy as a director (2 pages) |
| 7 October 2013 | Termination of appointment of a director (1 page) |
| 7 October 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (3 pages) |
| 6 August 2013 | Company name changed spm law LIMITED\certificate issued on 06/08/13
|
| 6 August 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Change of name notice (2 pages) |
| 5 July 2013 | Appointment of Mr Alan Patrick Mccarthy as a director (3 pages) |
| 5 July 2013 | Termination of appointment of Sean Mccarthy as a director (2 pages) |
| 30 May 2012 | Incorporation
|