LEAKCLIFF PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 3BW

Company number 01073507
Status Active
Incorporation Date 25 September 1972
Company Type Private Limited Company
Address CROWN HOUSE, 44 BELLMOUNT WOOD AVENUE, WATFORD, WD17 3BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of LEAKCLIFF PROPERTIES LIMITED are www.leakcliffproperties.co.uk, and www.leakcliff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to South Kenton Rail Station is 8.3 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 9 miles; to South Greenford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leakcliff Properties Limited is a Private Limited Company. The company registration number is 01073507. Leakcliff Properties Limited has been working since 25 September 1972. The present status of the company is Active. The registered address of Leakcliff Properties Limited is Crown House 44 Bellmount Wood Avenue Watford Wd17 3bw. . PULVER, Leila Myrna is a Secretary of the company. CAPLAN, David Julian is a Director of the company. PULVER, Alan Raymond is a Director of the company. PULVER, Dominic is a Director of the company. PULVER, Leila Myrna is a Director of the company. PULVER, Miles Henry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PULVER, Leila Myrna
Director
CAPLAN, David Julian
Appointed Date: 12 December 2003
62 years old
Director
PULVER, Alan Raymond
Appointed Date: 04 March 1974
88 years old
Director
PULVER, Dominic
Appointed Date: 12 December 2003
49 years old
Director
PULVER, Leila Myrna
Appointed Date: 04 March 1974
87 years old
Director
PULVER, Miles Henry
Appointed Date: 12 December 2003
60 years old

Persons With Significant Control

Greater London Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAKCLIFF PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 20 September 2016 with updates
24 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
18 Aug 2015
Registered office address changed from 399 Hendon Way London NW4 3LH to Crown House 44 Bellmount Wood Avenue Watford WD17 3BW on 18 August 2015
18 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 98 more events
14 Nov 1986
Return made up to 30/09/86; full list of members
29 May 1986
Full accounts made up to 14 December 1983
29 May 1986
Full accounts made up to 14 December 1984
29 May 1986
Return made up to 30/09/85; full list of members
25 Sep 1972
Certificate of incorporation

LEAKCLIFF PROPERTIES LIMITED Charges

4 October 2013
Charge code 0107 3507 0016
Delivered: 9 October 2013
Status: Satisfied on 7 October 2014
Persons entitled: Macquarie Bank Limited, London Branch (As "Security Agent")
Description: Notification of addition to or amendment of charge…
1 July 2009
Share pledge
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…
30 August 2007
Legal charge
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Irene Mavis Gershinson, David Julian Caplan & Alfa Trustees Limited
Description: 2 angel pavement royston and 3 angel pavement royston.
18 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 woodfield rise bushey heath. By way of fixed charge the…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 153 coleridge way borehamwood. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 avery close leighton buzzard. By way of fixed charge the…
17 December 2004
Legal charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 avery close leighton buzzard. By way of fixed charge the…
16 December 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 urquhart road thatcham newbury formerly plot 72 kennet…
23 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: S. Caplain & Sons Limited
Description: Harbour road industrial estate harbour road oulton broad…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Irene Mavis Caplan
Description: Harbour road industrial estate harbour road oulton broad…
29 September 1995
Legal charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Harbour road industrial estate oulton broad lowestoft…
31 December 1993
Legal mortgage
Delivered: 18 January 1994
Status: Satisfied on 10 June 1998
Persons entitled: Donna Beatrice Hymans
Description: 2-6 water lane and 161-165 high street watford.
23 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied on 10 June 1998
Persons entitled: Barclays Bank PLC
Description: Land bounded by water lane beechen grove and high street…
20 December 1993
Debenture
Delivered: 31 December 1993
Status: Satisfied on 12 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1984
Legal charge
Delivered: 20 March 1984
Status: Satisfied
Persons entitled: First National Finance Corporation P.L.C.
Description: F/H land at wellington house, waterloo lambeth, london SE1.
25 January 1984
First legal charge
Delivered: 26 January 1984
Status: Satisfied
Persons entitled: First National Finance Corporation PLC.
Description: F/H land and premises being part of 28 and 30 webber street…

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