Leavesden Court (1 - 49) Limited - Company Information

Company Name	Leavesden Court (1 - 49) Limited
Company Status	Active
Company Number	08630507
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 2013(10 years, 9 months 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	Mr David Anthony Altman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Property Investor
Country of Residence	England
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr Mahendra Vershi Nagda
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr John Peter Plunkett
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Chatered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr John Henderson Knight
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr Karl Vincent Pykerman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Director Name	Mr Ewart Livingston Blackstock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Programme Director Telecommunicatio
Country of Residence	England
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Secretary Name	Mr Mahendra Vershi Nagda
Status	Current
Appointed	30 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Location

Registered Address	47 Suffolk Road Harrow Middlesex HA2 7QF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£2,899
Current Liabilities	£2,899

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
13 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
25 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Ewart Livingston Blackstock on 25 March 2019 (2 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 August 2018	Director's details changed for Mr Karl Vincent Pykerman on 1 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
28 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
31 July 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015	Annual return made up to 30 July 2015 no member list (8 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015	Annual return made up to 30 July 2015 no member list (8 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr John Henderson Knight on 1 August 2015 (2 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 November 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 August 2014	Annual return made up to 30 July 2014 no member list (8 pages)
14 August 2014	Annual return made up to 30 July 2014 no member list (8 pages)
30 July 2013	Incorporation (25 pages)
30 July 2013	Incorporation (25 pages)

Leavesden Court (1 - 49) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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