Company number 00373288
Status Active
Incorporation Date 9 April 1942
Company Type Private Limited Company
Address MORTON HOUSE, 80A VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3XH
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 seventy-eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LEE HAVEN ESTATES LIMITED are www.leehavenestates.co.uk, and www.lee-haven-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. Lee Haven Estates Limited is a Private Limited Company.
The company registration number is 00373288. Lee Haven Estates Limited has been working since 09 April 1942.
The present status of the company is Active. The registered address of Lee Haven Estates Limited is Morton House 80a Victoria Street St Albans Hertfordshire Al1 3xh. . TEMKIN, Jeremy Gabriel is a Secretary of the company. TEMKIN, Jeremy Gabriel is a Director of the company. ZELLICK, Jennifer, Professor is a Director of the company. Secretary TEMKIN, Minnie has been resigned. Director TEMKIN, Michael has been resigned. Director TEMKIN, Minnie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Professor Jennifer Zellick
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jeremy Gabriel Temkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEE HAVEN ESTATES LIMITED Events
22 Dec 2016
Total exemption full accounts made up to 5 April 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
15 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
07 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 68 more events
26 Oct 1987
Accounts for a small company made up to 5 April 1987
26 Oct 1987
Return made up to 08/10/87; no change of members
23 Sep 1986
Accounts for a small company made up to 5 April 1986
23 Sep 1986
Annual return made up to 29/08/86
09 Apr 1942
Incorporation
29 November 1948
Instrument of charge.
Delivered: 15 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 & 16 cuff place & 20, 22, 24 angela sreet, bethnal…
29 November 1948
Instrument of charge under land registration act, 1925.
Delivered: 14 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 78-92 (even incl.) ironmonger row, 135-145 (odd incl.)…
29 November 1948
Instrument of charge under land registration act, 1925.
Delivered: 14 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70-84 (even incl.) & 112-116 (even incl.) old church road…
29 November 1948
Instrument of charge under land registration act, 1925.
Delivered: 14 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34-38 (even incl) & 15-39 (odd incl.) angela street…
29 November 1948
Instrument of charge under land registration act, 1925.
Delivered: 14 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81-84 (incl.) lindfield street, poplar, london, comprised…
29 November 1948
Instrument of charge under land registration act, 1925.
Delivered: 14 December 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52, 54, 56 middleton street, bethnal green, london…