| Company Name | Leo Val Properties Limited |
|---|---|
| Directors | Mayad Beythoun Rassam and Sara Maria Rassam |
| Company Status | Active |
| Company Number | 09906174 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 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 Mayad Beythoun Rassam |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mrs Sara Maria Rassam |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 12 October 2017 | Delivered on: 27 October 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: F/H interest in property k/a 30 market place kingston upon thames surrey t/no SY54110. Outstanding |
|---|---|
| 7 March 2016 | Delivered on: 22 March 2016 Persons entitled: Landscroft Limited Classification: A registered charge Particulars: 30 market place kingston upon thames. Outstanding |
Filing History
| 17 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 19 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 23 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 9 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 14 March 2019 | Director's details changed for Mrs Sara Maria Rassam on 14 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mrs Sara Maria Rassam as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Mayad Beythoun Rassam on 14 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mayad Beythoun Rassam as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 2 May 2018 | Satisfaction of charge 099061740001 in full (1 page) |
| 3 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 27 October 2017 | Registration of charge 099061740002, created on 12 October 2017 (14 pages) |
| 27 October 2017 | Registration of charge 099061740002, created on 12 October 2017 (14 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 August 2017 | Change of details for Mrs Sara Maria Rassam as a person with significant control on 26 January 2017 (2 pages) |
| 1 August 2017 | Change of details for Mayad Beythoun Rassam as a person with significant control on 26 January 2017 (2 pages) |
| 1 August 2017 | Change of details for Mayad Beythoun Rassam as a person with significant control on 26 January 2017 (2 pages) |
| 1 August 2017 | Change of details for Mrs Sara Maria Rassam as a person with significant control on 26 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mayad Beythoun Rassam on 26 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mayad Beythoun Rassam on 26 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mrs Sara Maria Rassam on 26 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mrs Sara Maria Rassam on 26 January 2017 (2 pages) |
| 6 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 6 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 22 March 2016 | Registration of charge 099061740001, created on 7 March 2016 (6 pages) |
| 22 March 2016 | Registration of charge 099061740001, created on 7 March 2016 (6 pages) |
| 22 March 2016 | Resolutions
|
| 22 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 8 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 8 March 2016 | Statement of capital following an allotment of shares on 1 February 2016
|
| 19 February 2016 | Appointment of Mrs Sara Maria Rassam as a director on 1 February 2016 (2 pages) |
| 19 February 2016 | Appointment of Mrs Sara Maria Rassam as a director on 1 February 2016 (2 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|