LEAFYPATH LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04238149
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 Termination of appointment of Malke Schreiber as a secretary on 17 February 2017; Appointment of Mr Mordechai Mayteles as a secretary on 1 January 2017; Total exemption small company accounts made up to 19 December 2015. The most likely internet sites of LEAFYPATH LTD are www.leafypath.co.uk, and www.leafypath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Leafypath Ltd is a Private Limited Company. The company registration number is 04238149. Leafypath Ltd has been working since 20 June 2001. The present status of the company is Active. The registered address of Leafypath Ltd is 115 Craven Park Road London N15 6bl. . MAYTELES, Mordechai is a Secretary of the company. SCHREIBER, Mordecai is a Director of the company. Secretary SCHREIBER, Malke has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAYTELES, Mordechai
Appointed Date: 01 January 2017

Director
SCHREIBER, Mordecai
Appointed Date: 15 January 2002
62 years old

Resigned Directors

Secretary
SCHREIBER, Malke
Resigned: 17 February 2017
Appointed Date: 15 January 2002

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 20 June 2001

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 20 June 2001

LEAFYPATH LTD Events

08 Mar 2017
Termination of appointment of Malke Schreiber as a secretary on 17 February 2017
18 Jan 2017
Appointment of Mr Mordechai Mayteles as a secretary on 1 January 2017
19 Sep 2016
Total exemption small company accounts made up to 19 December 2015
20 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 19 December 2014
...
... and 38 more events
22 Feb 2002
New director appointed
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
Registered office changed on 22/02/02 from: 43 wellington avenue london N15 6AX
20 Jun 2001
Incorporation

LEAFYPATH LTD Charges

4 September 2015
Charge code 0423 8149 0007
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 6 heathland road, london N16…
2 July 2015
Charge code 0423 8149 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0423 8149 0005
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 156 montagu road…
25 August 2005
Debenture (floating charge)
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
25 August 2005
Legal charge
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 6 heathland road in the london borough of…
11 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 9 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7 westbury court lordship lane london N22.
8 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 charford road canning town london N16.