Limeleaf Court Freeholders Limited in Station Road EDGWARE - HA8 7AT

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Limeleaf Court Freeholders Limited EDGWARE

Limeleaf Court Freeholders started in year 2005 as Private Limited Company with registration number 05658673. The Limeleaf Court Freeholders company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edgware at Georgian House. Postal code: HA8 7AT.

The company has one director. David F., appointed on 10 October 2006. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barry F. who worked with the the company until 6 April 2021.

Limeleaf Court Freeholders Limited Address / Contact

Office Address	Georgian House
Office Address2	Station Road
Town	Edgware
Post code	HA8 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658673
Date of Incorporation	Tue, 20th Dec 2005
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Benjamin Stevens Block Management

Position: Corporate Secretary

Appointed: 24 March 2023

David F.

Position: Director

Appointed: 10 October 2006

Emma P.

Position: Director

Appointed: 11 December 2013

Resigned: 12 January 2018

Caroline A.

Position: Director

Appointed: 10 October 2006

Resigned: 25 October 2010

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Barry F.

Position: Director

Appointed: 20 December 2005

Resigned: 06 April 2021

Melanie F.

Position: Director

Appointed: 20 December 2005

Resigned: 28 November 2011

Barry F.

Position: Secretary

Appointed: 20 December 2005

Resigned: 06 April 2021

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 December 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is David F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Barry F. This PSC has significiant influence or control over the company,. Then there is Emma P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

David F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Barry F.

Notified on	6 April 2016
Ceased on	6 April 2021
Nature of control:	significiant influence or control

Emma P.

Notified on	6 April 2016
Ceased on	12 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 045	1 191	1 398	1 515

Balance Sheet
Cash Bank On Hand				2 899	1 435	1 685	117	2 105	2 605
Current Assets	2 770	2 856	3 003	3 149	1 435	1 685	1 871	2 355	2 605	2 831	3 067
Debtors	250	249		250			1 754	250	250
Other Debtors							1 754
Property Plant Equipment				35 373	35 373	35 373	35 373	35 373	35 373
Cash Bank In Hand	2 520	2 607	3 003	2 899
Tangible Fixed Assets	35 373	35 373	35 373	35 373

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	1 039	1 185	1 392	1 509
Shareholder Funds	1 045	1 191	1 398	1 515

Other
Corporation Tax Payable				29	29	29
Creditors				293	300	770	752	1 177	1 425	1 622	1 941
Net Current Assets Liabilities	2 386	2 532	2 739	2 856	1 135	915	1 119	1 178	1 180	1 209	1 126
Number Shares Issued Fully Paid					6	6
Other Creditors				264	271	271	282	707	1 206
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				35 373	35 373	35 373	35 373	35 373
Total Assets Less Current Liabilities	37 759	37 905	38 112	38 229	36 508	36 288	36 492	36 551	36 553	36 582	36 499
Trade Creditors Trade Payables						470	470	470	470
Trade Debtors Trade Receivables				249				250	250
Fixed Assets									35 373	35 373	35 373
Creditors Due After One Year	36 714	36 714	36 714	36 714
Creditors Due Within One Year	384	324	264	293
Number Shares Allotted		6	6	6
Share Capital Allotted Called Up Paid	6	6	6	6

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: 2023-03-24) of a secretary filed on: 5th, April 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: 2023-03-24) of a secretary filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (5 pages)
AD01	New registered office address Georgian House Station Road Edgware HA8 7AT. Change occurred on 2023-03-06. Company's previous address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. filed on: 6th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 3rd, June 2021	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 9th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-06 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CH01	On 2018-11-01 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, October 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-01-12 filed on: 13th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 24th, January 2018	accounts	Free Download (9 pages)
CH01	On 2016-11-20 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
CH01	On 2016-11-20 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
CH03	On 2016-11-20 secretary's details were changed filed on: 7th, February 2017	officers	Free Download (1 page)
CH01	On 2016-11-20 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 13th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-25: 6.00 GBP	capital
AD01	New registered office address Egale 1 80 st Albans Road Watford Herts WD17 1DL. Change occurred on 2015-09-28. Company's previous address: Iveco House Station Road Watford Herts WD17 1DL. filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 26th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-26: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AD01	New registered office address Iveco House Station Road Watford Herts WD17 1DL. Change occurred on 2014-08-21. Company's previous address: Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE. filed on: 21st, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 6th, January 2014	annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 21st, December 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-12-05 filed on: 5th, December 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 22nd, December 2010	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-11-03 filed on: 3rd, November 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 13th, January 2010	annual return	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 30th, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ filed on: 21st, May 2009	address	Free Download (1 page)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (9 pages)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-30 New director appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 29th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 29th, September 2006	accounts	Free Download (6 pages)
287	Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB filed on: 25th, January 2006	address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: 280 grays inn road london WC1X 8EB filed on: 25th, January 2006	address	Free Download (1 page)
288a	On 2006-01-25 New secretary appointed;new director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-25 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-25 Director resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-25 New secretary appointed;new director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-25 Secretary resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-25 New director appointed filed on: 25th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, December 2005	incorporation	Free Download (17 pages)

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