| Company Name | Leagrave Properties Ltd |
|---|---|
| Directors | Jacob Friedman and Rachel Friedman |
| Company Status | Active |
| Company Number | 09332800 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacob Friedman |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 North End Road London NW11 7RJ |
| Director Name | Mrs Rachel Friedman |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(1 year after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16c Urban Hive Theydon Road London E5 9BQ |
Location
| Registered Address | 16c Urban Hive Theydon Road London E5 9BQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 January |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 13 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 January 2022 (4 pages) |
| 12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 25 January 2022 | Micro company accounts made up to 25 January 2021 (3 pages) |
| 15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 25 January 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from C/O Martin Heller & Co 5 North End Road London NW11 7RJ to 16C Urban Hive Theydon Road London E5 9BQ on 17 November 2020 (1 page) |
| 25 February 2020 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 24 January 2020 | Previous accounting period shortened from 26 January 2019 to 25 January 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 24 October 2019 | Previous accounting period shortened from 27 January 2019 to 26 January 2019 (1 page) |
| 23 January 2019 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 23 October 2018 | Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 February 2018 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 26 January 2018 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 26 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 26 October 2017 | Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page) |
| 8 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 August 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 18 August 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
| 13 July 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 13 July 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 December 2015 | Appointment of Mrs Rachel Friedman as a director on 30 November 2015 (2 pages) |
| 23 December 2015 | Appointment of Mrs Rachel Friedman as a director on 30 November 2015 (2 pages) |
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
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