Leatherhead Properties Limited in 47 Beech Hill BARNET

Leatherhead Properties Limited BARNET

Founded in 2002, Leatherhead Properties, classified under reg no. 04488979 is an active company. Currently registered at 12 Beulah Court EN4 0JW, Barnet the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023.

At present there are 3 directors in the the firm, namely Elaine C., Roberta D. and Michael C.. In addition one secretary - Michael C. - is with the company. As of 29 April 2024, there were 3 ex directors - Anne K., Phillip K. and others listed below. There were no ex secretaries.

Leatherhead Properties Limited Address / Contact

Office Address	12 Beulah Court
Office Address2	47 Beech Hill
Town	Barnet
Post code	EN4 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488979
Date of Incorporation	Thu, 18th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	22 years old
Account next due date	Wed, 30th Apr 2025 (366 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Elaine C.

Position: Director

Appointed: 02 December 2020

Roberta D.

Position: Director

Appointed: 01 September 2017

Michael C.

Position: Secretary

Appointed: 18 July 2002

Michael C.

Position: Director

Appointed: 18 July 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 30 June 2003

Anne K.

Position: Director

Appointed: 18 July 2002

Resigned: 14 May 2010

Phillip K.

Position: Director

Appointed: 18 July 2002

Resigned: 14 May 2010

Norman R.

Position: Director

Appointed: 18 July 2002

Resigned: 18 August 2016

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Michael C. The abovementioned PSC has significiant influence or control over the company,.

Michael C.

Notified on	27 June 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 22nd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 26th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 13th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 9th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 9th Aug 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 27th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 19th, March 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: 12 Beulah Court 47 Beech Hill Barnet Hertfordshire EN4 0JW United Kingdom filed on: 20th, September 2011	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 20th Sep 2011. Old Address: Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TW England filed on: 20th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 11th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Sun, 19th Sep 2010. Old Address: Oaktree House Leecroft Road Barnet Hertfordshire EN5 2TH filed on: 19th, September 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 4th Aug 2009 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 20th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 14th, May 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Jul 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 20th, March 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jul 2004 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 30th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 20th Aug 2003	annual return
363s	Annual return drawn up to Wed, 20th Aug 2003 with complete member list filed on: 20th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 20th Aug 2003	annual return
287	Registered office changed on 15/08/02 from: sterling house fulbourne road walthamstow london E17 4EE filed on: 15th, August 2002	address	Free Download (2 pages)
287	Registered office changed on 15/08/02 from: sterling house fulbourne road walthamstow london E17 4EE filed on: 15th, August 2002	address	Free Download (2 pages)
287	Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 2nd, August 2002	address	Free Download (2 pages)
287	Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 2nd, August 2002	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2002	incorporation	Free Download (14 pages)

Leatherhead Properties Limited BARNET

Leatherhead Properties Limited Address / Contact

Company Information / Profile

Company staff

Elaine C.

Roberta D.

Michael C.

Michael C.

Qa Registrars Limited

Anne K.

Phillip K.

Norman R.

Qa Nominees Limited

People with significant control

Company filings

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