Leavesden Court Limited

Company Name	Leavesden Court Limited
Company Status	Active
Company Number	08985883
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years 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	08 April 2014(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
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	08 April 2014(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	08 April 2014(same day as company formation)
Role	Chartered 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	08 April 2014(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	08 April 2014(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	08 April 2014(same day as company formation)
Role	Programme Director Telecommunications
Country of Residence	England
Correspondence Address	47 Suffolk Road Harrow Middlesex HA2 7QF

Secretary Name	Mr Mahendra Vershi Nagda
Status	Current
Appointed	08 April 2014(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

Shareholders

4 at £1	Dimple Nagda & John Knight & June Knight 8.33% Preference
2 at £1	Zaid Rassam & Fatemeh Daraksean Rassam 4.17% Ordinary A
-	OTHER 33.33% -
1 at £1	Brian Ainsworth & Beverley Ainsworth 2.08% Ordinary A
1 at £1	David Anthony Altman 2.08% Ordinary A
1 at £1	Dimple Nagda 2.08% Ordinary A
1 at £1	Ewart Livingstone Blackstock 2.08% Ordinary A
1 at £1	James Crawley 2.08% Ordinary A
1 at £1	John Henderson Knight 2.08% Ordinary A
1 at £1	John Peter Plunkett 2.08% Ordinary A
1 at £1	Karl Vincent Pykerman 2.08% Ordinary A
1 at £1	Matthew Youngs 2.08% Ordinary A
1 at £1	Michael Aziz Hakeem 2.08% Ordinary A
1 at £1	Own Henry Lawes 2.08% Ordinary A
1 at £1	Peter Ronald Bennett & Gwynette Bennett 2.08% Ordinary A
1 at £1	Roger Akhtar & Juliette Cohen 2.08% Ordinary A
1 at £1	Ryan Drew 2.08% Ordinary A
1 at £1	Valery Shustsitski & Rita Mikiver Shustsitski 2.08% Ordinary A
1 at £1	Zoe Fiona Altman 2.08% Ordinary A
5 at £1	Dimple Nagda 10.42% Preference
5 at £1	John Knight & June Knight 10.42% Preference

Financials

Year	2014
Net Worth	£172,788

Accounts

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

Returns

Latest Return	15 April 2024 (2 weeks ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
29 April 2023	Confirmation statement made on 24 April 2023 with updates (7 pages)
10 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with updates (7 pages)
27 April 2021	Confirmation statement made on 24 April 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 (2 pages)
25 April 2020	Confirmation statement made on 24 April 2020 with updates (7 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (7 pages)
27 March 2019	Director's details changed for Mr Ewart Livingston Blackstock on 25 March 2019 (2 pages)
31 August 2018	Micro company accounts 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)
30 April 2018	Confirmation statement made on 24 April 2018 with updates (7 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)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (9 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
27 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 48 (9 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 48 (9 pages)
11 August 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 August 2015 (2 pages)
11 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)
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)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 48 (9 pages)
26 April 2015	Statement of capital following an allotment of shares on 4 July 2014 GBP 48 (3 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 48 (9 pages)
26 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 48 (9 pages)
26 April 2015	Statement of capital following an allotment of shares on 4 July 2014 GBP 48 (3 pages)
26 April 2015	Statement of capital following an allotment of shares on 4 July 2014 GBP 48 (3 pages)
23 April 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 January 2015 (2 pages)
23 April 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 January 2015 (2 pages)
23 April 2015	Director's details changed for Mr Ewart Livingston Blackstock on 1 January 2015 (2 pages)
10 November 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
10 November 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
17 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (56 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (57 pages)
27 May 2014	Director's details changed for Mr Ewart Livingstone Blackstock on 8 April 2014 (2 pages)
27 May 2014	Director's details changed for Mr Ewart Livingstone Blackstock on 8 April 2014 (2 pages)
27 May 2014	Director's details changed for Mr Ewart Livingstone Blackstock on 8 April 2014 (2 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 6 MODEL ARTICLES ‐ Model articles adopted (11 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 6 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Leavesden Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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