LEADALE ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5BZ

Company number 04638223
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 36 ST. KILDA'S ROAD, LONDON, N16 5BZ
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-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of LEADALE ESTATES LTD are www.leadaleestates.co.uk, and www.leadale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Leadale Estates Ltd is a Private Limited Company. The company registration number is 04638223. Leadale Estates Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Leadale Estates Ltd is 36 St Kilda S Road London N16 5bz. . GLUCK, Pearl is a Secretary of the company. GLUCK, Joseph is a Director of the company. Secretary BIDERMAN, Shmuel Shmelke has been resigned. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director GOTTLIEB, Clara has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLUCK, Pearl
Appointed Date: 22 August 2006
Director
GLUCK, Joseph
Appointed Date: 20 September 2005
70 years old

Resigned Directors

Secretary
BIDERMAN, Shmuel Shmelke
Resigned: 20 August 2006
Appointed Date: 10 March 2003
Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 10 March 2003
Appointed Date: 15 January 2003
Director
GOTTLIEB, Clara
Resigned: 19 September 2005
Appointed Date: 10 March 2003
76 years old
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 10 March 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Joseph Gluck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LEADALE ESTATES LTD Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
...
... and 38 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
15 Jan 2003
Incorporation

LEADALE ESTATES LTD Charges

7 April 2006
Mortgage
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 26B cricketfield road, london. 26C cricketfield road…
21 July 2003
Charge deed
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the leasehold title relating to…
21 July 2003
Charge deed
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H relating to flat 26B cricketfield road, london. Benefit…
21 July 2003
Charge deed
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H flat 26A cricketfield road, london. Benefit of all…

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