NEWLEAF PROPERTY CONSULTANTS LIMITED
HARROW DOUBLE M PROPERTIES LIMITED

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04816807
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, HARROW, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4 . The most likely internet sites of NEWLEAF PROPERTY CONSULTANTS LIMITED are www.newleafpropertyconsultants.co.uk, and www.newleaf-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Newleaf Property Consultants Limited is a Private Limited Company. The company registration number is 04816807. Newleaf Property Consultants Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Newleaf Property Consultants Limited is 32 Byron Hill Road Harrow On The Hill Harrow Middlesex Ha2 0hy. The company`s financial liabilities are £1.79k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. LESSER, Melvyn Phillip is a Secretary of the company. LESSER, Melvyn Phillip is a Director of the company. Secretary BARNETT, Malvern has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Waqar has been resigned. Director BARNETT, Malvern has been resigned. Director LESSER, David Henry has been resigned. Director SLATER, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


newleaf property consultants Key Finiance

LIABILITIES £1.79k
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
LESSER, Melvyn Phillip
Appointed Date: 24 September 2004
Director
LESSER, Melvyn Phillip
Appointed Date: 01 July 2003
79 years old

Resigned Directors

Secretary
BARNETT, Malvern
Resigned: 24 September 2004
Appointed Date: 01 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
AHMED, Waqar
Resigned: 02 June 2009
Appointed Date: 11 August 2005
67 years old
Director
BARNETT, Malvern
Resigned: 24 September 2004
Appointed Date: 01 July 2003
89 years old
Director
LESSER, David Henry
Resigned: 02 June 2009
Appointed Date: 11 August 2005
47 years old
Director
SLATER, Keith
Resigned: 08 May 2009
Appointed Date: 11 August 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mrs Susan Veronica Lesser
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Phillip Lesser
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr Keith Slater
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLEAF PROPERTY CONSULTANTS LIMITED Events

25 Aug 2016
Confirmation statement made on 1 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
  • RES15 ‐ Change company name resolution on 2014-12-11
...
... and 37 more events
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
25 Oct 2003
Director resigned
25 Oct 2003
Secretary resigned
01 Jul 2003
Incorporation

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