LEAFPARK LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 04851570
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 11 August 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LEAFPARK LIMITED are www.leafpark.co.uk, and www.leafpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Leafpark Limited is a Private Limited Company. The company registration number is 04851570. Leafpark Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Leafpark Limited is 201 Haverstock Hill London England Nw3 4qg. The company`s financial liabilities are £464.45k. It is £-23.44k against last year. The cash in hand is £7.42k. It is £-6.88k against last year. And the total assets are £7.46k, which is £-6.88k against last year. D'ARCY, Gillian Anne is a Secretary of the company. DARCY, Fergus Augustine Brendan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


leafpark Key Finiance

LIABILITIES £464.45k
-5%
CASH £7.42k
-49%
TOTAL ASSETS £7.46k
-48%
All Financial Figures

Current Directors

Secretary
D'ARCY, Gillian Anne
Appointed Date: 11 August 2003

Director
DARCY, Fergus Augustine Brendan
Appointed Date: 11 August 2003
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Trident Nominees (I.O.M.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAFPARK LIMITED Events

23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 11 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed
31 Jul 2003
Incorporation

LEAFPARK LIMITED Charges

3 September 2003
Debenture
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The entire undertaking of the company and all its property…
3 September 2003
Mortgage deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: The property known as 30 spencer walk, high street…

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