LEABRIDGE ESTATES LTD

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Company number 04695208
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 30 HIGHFIELD AVENUE, LONDON, NW11 9ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of LEABRIDGE ESTATES LTD are www.leabridgeestates.co.uk, and www.leabridge-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leabridge Estates Ltd is a Private Limited Company. The company registration number is 04695208. Leabridge Estates Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Leabridge Estates Ltd is 30 Highfield Avenue London Nw11 9et. The company`s financial liabilities are £371.2k. It is £-17.68k against last year. And the total assets are £15.46k, which is £2.18k against last year. GRUNFELD, Martin is a Secretary of the company. WEISS, Debbie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


leabridge estates Key Finiance

LIABILITIES £371.2k
-5%
CASH n/a
TOTAL ASSETS £15.46k
+16%
All Financial Figures

Current Directors

Secretary
GRUNFELD, Martin
Appointed Date: 26 March 2003

Director
WEISS, Debbie
Appointed Date: 26 March 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 12 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mrs Debbie Weiss
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LEABRIDGE ESTATES LTD Events

23 Mar 2017
Micro company accounts made up to 31 March 2016
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

27 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
16 Apr 2003
New secretary appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 39A leicester road salford manchester M7 4AS
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
12 Mar 2003
Incorporation

LEABRIDGE ESTATES LTD Charges

1 December 2004
Deed of charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 the drive,london fixed charge over all rental income and…
8 July 2003
Charge deed
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The freehold property known as 10 ironbridge close london…