LEAFOAK LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2NT

Company number 05451744
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address ROSEDOWN, KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 . The most likely internet sites of LEAFOAK LIMITED are www.leafoak.co.uk, and www.leafoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Leafoak Limited is a Private Limited Company. The company registration number is 05451744. Leafoak Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Leafoak Limited is Rosedown Kewferry Drive Northwood Middlesex Ha6 2nt. . BALARATNAM, Ratnam is a Secretary of the company. BALARATNAM, Ratnam is a Director of the company. BALARATNAM, Umapriyadharshini is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALARATNAM, Ratnam
Appointed Date: 25 May 2005
Director
BALARATNAM, Ratnam
Appointed Date: 25 May 2005
84 years old
Director
BALARATNAM, Umapriyadharshini
Appointed Date: 25 May 2005
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 2005
Appointed Date: 13 May 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 2005
Appointed Date: 13 May 2005

LEAFOAK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
30 Jun 2005
New secretary appointed;new director appointed
30 Jun 2005
New director appointed
13 May 2005
Incorporation

LEAFOAK LIMITED Charges

17 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H thurleston residential home, whitton park, thurleston…
17 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H beech lawn, elton park, hadleigh road, ipswich, t/no:…
21 July 2009
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a thurleston residential home whitten park…
21 July 2009
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a beech lawn residential home elton park…
8 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2005
Debenture
Delivered: 19 July 2005
Status: Satisfied on 22 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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