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Company Information for

HENRY LEAH & SONS,LIMITED

BRITANNIA HOUSE, 960 HIGH ROAD, 960 HIGH ROAD, LONDON, N12 9RY,

Company Registration Number

00244360

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Henry Leah & Sons,limited

HENRY LEAH & SONS,LIMITED was founded on 1929-12-16 and has its registered office in 960 High Road. The organisation's status is listed as "Active - Proposal to Strike off". Henry Leah & Sons,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HENRY LEAH & SONS,LIMITED

BRITANNIA HOUSE 960 HIGH ROAD 960 HIGH ROAD LONDON N12 9RY Other companies in N12

Filing Information

Company Number		00244360
Company ID Number		00244360
Date formed		1929-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-30
Account next due		2017-09-30
Latest return		2016-09-19
Return next due		2017-10-03
Type of accounts		DORMANT

Last Datalog update:	2018-02-07 05:59:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY LEAH & SONS,LIMITED

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Company Officers of HENRY LEAH & SONS,LIMITED

Current Directors

Officer	Role	Date Appointed
BERNADETTE FOX	Company Secretary	2007-11-20
JOHN HOWARD BARRACLOUGH	Director	2010-09-13
DAVID GRADEL	Director	1991-09-13
ROBERT STUART GYLES	Director	2005-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ROBINSON	Company Secretary	2006-04-25	2007-11-20
DEANNA FULLALOVE	Company Secretary	1999-07-26	2005-10-10
DAVID ANTHONY ORMEROD	Director	1995-02-28	2004-06-30
LAURENCE ANTHONY JACOBS	Company Secretary	1997-05-31	1999-02-01
LAURENCE ANTHONY JACOBS	Director	1995-02-28	1999-02-01
FRANK RIDEHALGH	Company Secretary	1991-09-13	1997-05-31
FRANK RIDEHALGH	Director	1991-12-13	1997-05-31
THOMAS REGINALD RICHARD MATHIAS	Director	1991-12-13	1995-02-28
JACK GRADEL	Director	1991-09-13	1991-12-13
MICHAEL DAVID DEAKIN	Director	1991-09-13	1991-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNADETTE FOX	WILSON PECK PROPERTIES LIMITED	Company Secretary	2007-11-20	CURRENT	1980-08-07	Dissolved 2018-02-13
BERNADETTE FOX	OMENTRONIC LIMITED	Company Secretary	2007-11-20	CURRENT	1990-06-22	Active
BERNADETTE FOX	UK ESTATES-LEISURE LIMITED	Company Secretary	2007-11-20	CURRENT	1974-01-03	Active - Proposal to Strike off
BERNADETTE FOX	WILLIAM HUTTON & SONS,LIMITED	Company Secretary	2007-11-20	CURRENT	1893-07-01	Active
BERNADETTE FOX	U.K. ESTATE MANAGEMENT LIMITED	Company Secretary	2007-11-20	CURRENT	1985-05-29	Active
JOHN HOWARD BARRACLOUGH	I K B SURVEYORS LIMITED	Director	2008-01-23	CURRENT	2008-01-23	Active - Proposal to Strike off
JOHN HOWARD BARRACLOUGH	SHEAFBANK PROPERTY TRUST LIMITED	Director	2005-01-04	CURRENT	1988-11-08	Active - Proposal to Strike off
JOHN HOWARD BARRACLOUGH	WILSON PECK PROPERTIES LIMITED	Director	2003-05-01	CURRENT	1980-08-07	Dissolved 2018-02-13
DAVID GRADEL	GRAY GILES BURROWS LTD	Director	2017-09-15	CURRENT	2017-09-15	Active - Proposal to Strike off
DAVID GRADEL	PENSION PROPERTY MANAGEMENT LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
DAVID GRADEL	CENTRAL AND SHOP LIMITED	Director	2001-08-15	CURRENT	1999-07-01	Converted / Closed
DAVID GRADEL	PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED	Director	1999-02-23	CURRENT	1999-01-22	Active
DAVID GRADEL	CITY & PROVINCIAL TRUSTEE LIMITED	Director	1998-11-04	CURRENT	1995-12-29	Active
DAVID GRADEL	PROPERTY EQUITY INVESTMENTS LIMITED	Director	1997-05-06	CURRENT	1997-03-24	Active
DAVID GRADEL	OMENTRONIC LIMITED	Director	1992-06-22	CURRENT	1990-06-22	Active
DAVID GRADEL	UK ESTATES LIMITED	Director	1992-01-03	CURRENT	1917-03-15	Active
DAVID GRADEL	WILSON PECK PROPERTIES LIMITED	Director	1991-09-13	CURRENT	1980-08-07	Dissolved 2018-02-13
DAVID GRADEL	UK ESTATES-LEISURE LIMITED	Director	1991-09-13	CURRENT	1974-01-03	Active - Proposal to Strike off
DAVID GRADEL	WILLIAM HUTTON & SONS,LIMITED	Director	1991-09-13	CURRENT	1893-07-01	Active
DAVID GRADEL	U.K. ESTATE MANAGEMENT LIMITED	Director	1991-09-13	CURRENT	1985-05-29	Active
DAVID GRADEL	SHEAFBANK PROPERTY TRUST LIMITED	Director	1991-01-11	CURRENT	1988-11-08	Active - Proposal to Strike off
ROBERT STUART GYLES	WILSON PECK PROPERTIES LIMITED	Director	2005-04-15	CURRENT	1980-08-07	Dissolved 2018-02-13
ROBERT STUART GYLES	SHEAFBANK PROPERTY TRUST LIMITED	Director	2005-04-15	CURRENT	1988-11-08	Active - Proposal to Strike off
ROBERT STUART GYLES	OMENTRONIC LIMITED	Director	2005-04-15	CURRENT	1990-06-22	Active
ROBERT STUART GYLES	UK ESTATES-LEISURE LIMITED	Director	2005-04-15	CURRENT	1974-01-03	Active - Proposal to Strike off
ROBERT STUART GYLES	WILLIAM HUTTON & SONS,LIMITED	Director	2005-04-15	CURRENT	1893-07-01	Active
ROBERT STUART GYLES	UK ESTATES LIMITED	Director	2005-04-15	CURRENT	1917-03-15	Active
ROBERT STUART GYLES	U.K. ESTATE MANAGEMENT LIMITED	Director	2005-04-15	CURRENT	1985-05-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/15
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 10800
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-12	AA03	Auditors resignation for limited company
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 10800
2015-09-28	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-09-18	AUD	AUDITOR'S RESIGNATION
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 23/02/2015
2015-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 23/02/2015
2014-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 10800
2014-09-17	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-10-08	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-13	AA01	Previous accounting period extended from 30/06/12 TO 31/12/12
2012-09-18	AR01	13/09/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-09-19	CH01	Director's details changed for Mr Robert Stuart Gyles on 2011-09-18
2011-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BERNADETTE FOX on 2011-09-18
2011-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-15	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-09-15	AP01	DIRECTOR APPOINTED MR JOHN HOWARD BARRACLOUGH
2010-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-15	363a	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-15	353	LOCATION OF REGISTER OF MEMBERS
2009-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-25	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-16	288c	SECRETARY'S CHANGE OF PARTICULARS / MARY FOX / 16/09/2008
2008-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-04	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-12-05	288b	SECRETARY RESIGNED
2007-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-13	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-05-30	288b	SECRETARY RESIGNED
2006-05-08	288a	NEW SECRETARY APPOINTED
2006-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-30	363s	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-21	288a	NEW DIRECTOR APPOINTED
2005-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-22	363s	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-22	288b	DIRECTOR RESIGNED
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-18	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-03-21	AUD	AUDITOR'S RESIGNATION
2003-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-06	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-07	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-09-19	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-12	288a	NEW SECRETARY APPOINTED
1999-11-09	363s	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-11-02	288b	SECRETARY RESIGNED
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-08	288b	DIRECTOR RESIGNED
1998-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 9 ST JAMES'S SQUARE MANCHESTER M2 6DN
1998-12-08	363s	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-05-07	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-30	363(288)	SECRETARY RESIGNED
1997-12-30	363s	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-23	288b	DIRECTOR RESIGNED
1997-09-23	288a	NEW SECRETARY APPOINTED
1997-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-26	363s	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-05	363s	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-03-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HENRY LEAH & SONS,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENRY LEAH & SONS,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF SET OFF	1985-08-20	Outstanding	LLOYDS BANK PLC
MORTGAGE	1985-07-12	Outstanding	LLOYDS BANK PLC
LETTER OF SET OFF	1985-01-31	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY LEAH & SONS,LIMITED

Intangible Assets

Patents

We have not found any records of HENRY LEAH & SONS,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY LEAH & SONS,LIMITED

Trademarks

We have not found any records of HENRY LEAH & SONS,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY LEAH & SONS,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENRY LEAH & SONS,LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HENRY LEAH & SONS,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENRY LEAH & SONS,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENRY LEAH & SONS,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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