Active
Company Information for LEOPARK LIMITED
42 LEINSTER GARDENS, LONDON, W2 3AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LEOPARK LIMITED | |
Legal Registered Office | |
42 LEINSTER GARDENS LONDON W2 3AN Other companies in W2 | |
Company Number | 02697332 | |
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Company ID Number | 02697332 | |
Date formed | 1992-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 22:17:27 |
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Registered address | Last known status | Formation date | ||
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LEOPARK DEVELOPMENT LIMITED | Dissolved | Company formed on the 1993-03-04 | |
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LEOPARK ENTERPRISES LIMITED | Dissolved | Company formed on the 1992-11-10 | |
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LEOPARK LIMITED | Active | Company formed on the 2005-05-17 | |
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LEOPARK LIMITED | Dissolved | Company formed on the 1990-02-16 | |
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LEOPARK PROFITS HK LIMITED | Dissolved | Company formed on the 2006-02-18 |
Officer | Role | Date Appointed |
---|---|---|
IVO HESMONDHALGH |
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IVO LAURENCE GEORGE HESMONDHALGH |
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SERENA KATHERINE BEATRICE HESMONDHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALIND MARY PATERSON-MORGAN |
Company Secretary | ||
KEVIN DOUGLAS AUSTIN |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEENS PARK DEVELOPMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
COPENHAGEN COURT AMENITY LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
TRAFALGAR COURT AMENITY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
CMD5 LIMITED | Director | 2014-03-03 | CURRENT | 2013-12-05 | Liquidation | |
HESMONDHALGH HOMES (MANAGEMENT) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
HORNBY COURT AMENITY LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
HERMITAGE VALLEY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-11-03 | |
CMDBR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-09 | Active - Proposal to Strike off | |
POSEIDON HOUSE MANAGEMENT LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2017-09-19 | |
PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
THE PROPERTY INCOME & GROWTH FUND LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
THE LONDON PROPERTY PORTFOLIO LIMITED | Director | 2002-02-12 | CURRENT | 2002-02-12 | Active | |
THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
LONDONWIDE PROPERTIES PLC | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
HESMONDHALGH HOMES LIMITED | Director | 1992-06-29 | CURRENT | 1981-04-22 | Active | |
PORTOBELLO DEVELOPMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1989-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Ivo Hesmondhalgh as company secretary on 2018-03-14 | |
TM02 | Termination of appointment of Rosalind Mary Paterson-Morgan on 2018-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 166 Portobello Road London W11 2EB | |
AP01 | DIRECTOR APPOINTED DR SERENA KATHERINE BEATRICE HESMONDHALGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 235A PORTOBELLO RD HAYDENS PLACE LONDON W11 1LT | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | |
363s | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
ELRES | S252 DISP LAYING ACC 01/12/94 | |
ELRES | S386 DISP APP AUDS 01/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/93 | |
363s | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | JOHN DENNEHY | |
LEGAL CHARGE. | Outstanding | BARCLAYS BANK PLC, | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 LEOPARK LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEOPARK LIMITED are:
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. |