LEATHERHEAD PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 0JW

Company number 04488979
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 12 BEULAH COURT, 47 BEECH HILL, BARNET, HERTFORDSHIRE, EN4 0JW
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Norman Stuart Roberts as a director on 18 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of LEATHERHEAD PROPERTIES LIMITED are www.leatherheadproperties.co.uk, and www.leatherhead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Leatherhead Properties Limited is a Private Limited Company. The company registration number is 04488979. Leatherhead Properties Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Leatherhead Properties Limited is 12 Beulah Court 47 Beech Hill Barnet Hertfordshire En4 0jw. . CARLTON, Michael John is a Secretary of the company. CARLTON, Michael John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KAYE, Anne has been resigned. Director KAYE, Phillip has been resigned. Director ROBERTS, Norman Stuart has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARLTON, Michael John
Appointed Date: 18 July 2002
Director
CARLTON, Michael John
Appointed Date: 18 July 2002
81 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 2003
Appointed Date: 18 July 2002
Director
KAYE, Anne
Resigned: 14 May 2010
Appointed Date: 18 July 2002
85 years old
Director
KAYE, Phillip
Resigned: 14 May 2010
Appointed Date: 18 July 2002
93 years old
Director
ROBERTS, Norman Stuart
Resigned: 18 August 2016
Appointed Date: 18 July 2002
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Michael John Carlton
Notified on: 27 June 2016
81 years old
Nature of control: Has significant influence or control

LEATHERHEAD PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Termination of appointment of Norman Stuart Roberts as a director on 18 August 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 35 more events
15 Aug 2002
New director appointed
15 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Jul 2002
Incorporation

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