Leitrim Properties Limited in Hatch End PINNER

Leitrim Properties Limited PINNER

Founded in 1997, Leitrim Properties, classified under reg no. 03458968 is an active company. Currently registered at 101 Rowlands Avenue HA5 4AW, Pinner the company has been in the business for twenty seven years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Michael O., appointed on 31 October 1997. In addition, a secretary was appointed - Noreen O., appointed on 31 October 1997. Currenlty, the company lists one former director, whose name is Mc Formations Limited and who left the the company on 31 October 1997. In addition, there is one former secretary - Crs Legal Services Limited who worked with the the company until 31 October 1997.

Leitrim Properties Limited Address / Contact

Office Address	101 Rowlands Avenue
Office Address2	Hatch End
Town	Pinner
Post code	HA5 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03458968
Date of Incorporation	Fri, 31st Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Michael O.

Position: Director

Appointed: 31 October 1997

Noreen O.

Position: Secretary

Appointed: 31 October 1997

Crs Legal Services Limited

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 October 1997

Mc Formations Limited

Position: Director

Appointed: 31 October 1997

Resigned: 31 October 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Leitrim Properties Holdings Limited from Pinner, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rowlands 2014 Limited that entered Pinner, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leitrim Properties Holdings Limited

101 Rowlands Avenue, Pinner, HA5 4AW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11578017
Notified on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rowlands 2014 Limited

101 Rowlands Avenue Hatch End, Pinner, Middlesex, HA5 4AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09186658
Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 10th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 14th, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 23rd, September 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 30th, June 2017	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-17: 2000.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 3rd, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-31 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-31 filed on: 31st, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-31 filed on: 1st, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 31st, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-01 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-12-15 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-13 - Annual return with full member list filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-11 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 18th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 29th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 29th, April 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-27 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-13 - Annual return with full member list filed on: 13th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 31st, July 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-20 - Annual return with full member list filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 29th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 29th, August 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 29th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 29th, June 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 26th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 26th, July 1998	accounts	Free Download (1 page)

Leitrim Properties Limited PINNER

Leitrim Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Noreen O.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company filings

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