Company Information for LEAFHOLD LIMITED
15 LYMINGTON ROAD, WEST HAMPSTEAD, LONDON, NW6 1HX,
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Company Registration Number
01911459
Private Limited Company
Active |
Company Name | |
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LEAFHOLD LIMITED | |
Legal Registered Office | |
15 LYMINGTON ROAD WEST HAMPSTEAD LONDON NW6 1HX Other companies in NW6 | |
Company Number | 01911459 | |
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Company ID Number | 01911459 | |
Date formed | 1985-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 13:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ALEXANDER JAEGGI |
||
LAURENT GAERTNER |
||
THOMAS ALEXANDER JAEGGI |
||
TANVEER QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAREN PHEI SHZE KUENDIG |
Director | ||
CHRISTIAN KÜNDIG |
Director | ||
TANVEER QURESHI |
Company Secretary | ||
ALISON RACHEL RUTH JOHNSON |
Company Secretary | ||
ALISON RACHEL RUTH JOHNSON |
Director | ||
DAVID JAMES CANTOR |
Director | ||
JINA ELISE SWARTZ |
Director | ||
GERALD COLEMAN GOLDMAN |
Director | ||
DAVID JAMES CANTOR |
Company Secretary | ||
RICHARD ANDREW JOHNSON |
Director | ||
ALEXANDER PAUL GOULD |
Company Secretary | ||
ALEXANDER PAUL GOULD |
Director | ||
CAROLINE VINCENT |
Director | ||
MICHAEL OCONNOR |
Director | ||
JANE OCONNOR |
Director | ||
GAIL ABRAHAMSON |
Director | ||
MARK JACOBS |
Company Secretary | ||
RACHEL DOUEK |
Director | ||
MARK JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASTIC LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2014-12-23 | |
CENTRAL AMBULANCE SERVICES LIMITED | Director | 1992-03-31 - 1997-07-29 | RESIGNED | 1988-05-11 | Active - Proposal to Strike off | |
HEALTH PROFESSIONAL PROTECT LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
TQLEGAL LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANVEER AFTAB QURESHI | |
DIRECTOR APPOINTED DR SHAZIA MALIK | ||
DIRECTOR APPOINTED DR SHAZIA MALIK | ||
AP01 | DIRECTOR APPOINTED DR SHAZIA MALIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAEGGI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT GAERTNER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREN KUENDIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KÜNDIG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER JAEGGI | |
AP03 | Appointment of Mr Thomas Alexander Jaeggi as company secretary on 2016-06-22 | |
TM02 | Termination of appointment of Tanveer Qureshi on 2016-06-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TANVEER QURESHI | |
AP03 | Appointment of Tanveer Qureshi as company secretary on 2014-11-24 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON RACHEL RUTH JOHNSON | |
TM02 | Termination of appointment of Alison Rachel Ruth Johnson on 2014-10-31 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 29/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAREN PHEI SHZE WEE / 19/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAURENT GAERTNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINA SWARTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANTOR | |
AR01 | 29/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KÜNDIG | |
AP01 | DIRECTOR APPOINTED MS CAREN PHEI SHZE WEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOLDMAN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD COLEMAN GOLDMAN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JINA ELISE SWARTZ / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL RUTH JOHNSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CANTOR / 29/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CANTOR / 01/10/2008 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 29 WILSON GARDENS WEST HARROW MIDDLESEX HA1 4EA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 15 LYMINGTON ROAD WEST HAMPSTEAD LONDON NW6 1HX | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 930 |
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Creditors and other liabilities
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 LEAFHOLD LIMITED
Called Up Share Capital | 2012-01-01 | £ 6 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,479 |
Current Assets | 2012-01-01 | £ 1,479 |
Fixed Assets | 2012-01-01 | £ 442 |
Shareholder Funds | 2012-01-01 | £ 991 |
Tangible Fixed Assets | 2012-01-01 | £ 442 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEAFHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |