LEENA HOMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 04099869
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of LEENA HOMES LIMITED are www.leenahomes.co.uk, and www.leena-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Leena Homes Limited is a Private Limited Company. The company registration number is 04099869. Leena Homes Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Leena Homes Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. RAMAN, Manoj, Doctor is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KANJI, Mehboob Hassanali has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 01 November 2000
Director
JAFFER, Haider Ladhu
Appointed Date: 01 November 2000
85 years old
Director
RAMAN, Manoj, Doctor
Appointed Date: 01 November 2000
65 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 01 November 2000
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000
Director
KANJI, Mehboob Hassanali
Resigned: 06 November 2007
Appointed Date: 01 November 2000
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

LEENA HOMES LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Aug 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 46 more events
13 Nov 2000
New director appointed
13 Nov 2000
New director appointed
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
01 Nov 2000
Incorporation

LEENA HOMES LIMITED Charges

28 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 29 June 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
9 July 2001
Legal mortgage made between the company,tileday limited ("the principal debtor" and united trust bank limited ("the bank")
Delivered: 21 July 2001
Status: Satisfied on 29 June 2012
Persons entitled: United Trust Bank Limited
Description: L/Hold property known as iveson house,iveson rise,ireland…

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